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Tower Pension Trustees Limited (No: 02178783)

Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM

Status: Active

Incorporated: 15-Oct-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jan-2024

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974   From: Jan-2024  )

Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981   From: Dec-2023  )

Current Director: GREG KINGSTON ( DOB: Oct-1972   From: Dec-2019  )

Current Director: ANDREW MACDONALD LAMONT ( DOB: Dec-1978   From: Jan-2013  )

Current Director: JENNY LEITH ( DOB: Mar-1971   From: Jan-2013  )

Current Director: JENNIFER LEITH ( DOB: Mar-1971   From: Jan-2013  )

Current Secretary: MICHELLE BRUCE (   From: Mar-2024  )

Resigned Director: CHRISTOPHER CHARLES BANKS ( DOB: Apr-1949   From: Jan-2013   To: Dec-2017  )

Resigned Director: ROBERT MICHAEL BURGESS (   From: Mar-2009   To: Feb-2012  )

Resigned Director: MARK BURNS (   From: Jan-2013   To: May-2014  )

Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974   From: Dec-2019   To: Dec-2023  )

Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953   From: Jan-2013   To: Dec-2018  )

Resigned Director: DAVID ALUN DEARDS (   From: Oct-2005   To: Apr-2009  )

Resigned Director: LIAM EGAN ( DOB: Jun-1955   From: Jan-1992   To: Oct-2005  )

Resigned Director: JOHN LAWRENCE FERGUSON (   From: Jan-1992   To: Jan-2000  )

Resigned Director: STEVEN ROBERT GARDNER ( DOB: Jun-1973   From: Jan-2013   To: Jun-2021  )

Resigned Director: KATHERINE LUCY GARRETT-COX ( DOB: Nov-1967   From: Aug-2008   To: Jan-2013  )

Resigned Director: ALAN JERRY HARDEN (   From: Oct-2005   To: Aug-2008  )

Resigned Director: STEVEN WEBSTER HART ( DOB: Feb-1977   From: Jan-2013   To: Oct-2017  )

Resigned Director: FRANCES CATHERINE JONES (   From: Jul-2003   To: Sep-2006  )

Resigned Director: JAMES KEELY ( DOB: Aug-1976   From: Sep-2022   To: Jan-2024  )

Resigned Director: PAUL ALAN KEEPIN ( DOB: Jun-1978   From: Jan-2013   To: May-2022  )

Resigned Director: JAMES JEFFREY KINLOCH (   From: Feb-2010   To: Jun-2012  )

Resigned Director: ANDREW MACDONALD LAMONT ( DOB: Dec-1978   From: Jan-2013   To: Feb-2023  )

Resigned Director: JENNIFER LEITH ( DOB: Mar-1971   From: Jan-2013   To: May-2022  )

Resigned Director: PATRICK JOHN MILL ( DOB: Aug-1967   From: Jul-2012   To: Jan-2013  )

Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982   From: Sep-2022   To: Feb-2024  )

Resigned Director: KRISTIAN LUKE MORGANS ( DOB: Apr-1974   From: Jan-2013   To: Mar-2017  )

Resigned Director: JANET EDNA POPE ( DOB: Sep-1960   From: Jan-2007   To: Mar-2008  )

Resigned Director: MICHAEL ASHLEY POSNER ( DOB: Jan-1950   From: Nov-1990   To: Oct-2005  )

Resigned Director: ELEANOR ELIZABETH POWER (   From: Jan-1996   To: Aug-1997  )

Resigned Director: NICOLA MARIE PRESLEY ( DOB: Mar-1984   From: Aug-2013   To: Jul-2022  )

Resigned Director: ROBERT PURKIS ( DOB: Dec-1981   From: Aug-2013   To: Sep-2021  )

Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968   From: Dec-2019   To: May-2023  )

Resigned Director: NIGEL TREVOR RODGERS ( DOB: Apr-1978   From: Dec-2019   To: Mar-2022  )

Resigned Director: SHEILA MONICA RUCKLEY (   From: Oct-2005   To: Jul-2006  )

Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982   From: Dec-2019   To: Oct-2022  )

Resigned Director: HENRY ROWLAND STRICKLAND (   From: Aug-2008   To: Jan-2009  )

Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956   From: Jan-2013   To: Sep-2019  )

Resigned Director: KATRINA THOMSON (   From: Jan-2013   To: Mar-2014  )

Resigned Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Jun-2012   To: Jan-2013  )

Resigned Director: SIMON ASHLEY TUGWELL ( DOB: May-1971   From: Jan-2013   To: Jan-2024  )

Resigned Director: JAYNIE VINCENT ( DOB: Sep-1971   From: Sep-2022   To: Dec-2023  )

Resigned Director: HYMAN WOLANSKI ( DOB: Jan-1948   From: Nov-1990   To: Jan-2008  )

Resigned Secretary: DAN JAMES COWLAND (   From: Dec-2019   To: May-2023  )

Resigned Secretary: IAN LESTER GODDARD ( DOB: Apr-1951   From: Oct-2005   To: May-2006  )

Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961   From: Jul-2006   To: Jan-2013  )

Resigned Secretary: GEMMA LOUISE MILLARD (   From: May-2023   To: Feb-2024  )

Resigned Secretary: MICHAEL ASHLEY POSNER ( DOB: Jan-1950   From: Nov-1990   To: Oct-2000  )

Resigned Secretary: MICHAEL ASHLEY POSNER ( DOB: Jan-1950   From: Jun-2001   To: Oct-2005  )

Resigned Secretary: ROBERT SHALLOE (   From: Oct-2000   To: Jun-2001  )

Resigned Secretary: PAUL JAMES TARRAN (   From: Jan-2013   To: Sep-2019  )

Persons of Significant Control:

Curtis Banks Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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