Company information:
Temple Quay Pension Trustees Limited (No: 05679427)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 18-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-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 Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: IAN MICHAEL BUCKLEY ( DOB: Nov-1950 From: Mar-2006 To: Dec-2014 )
Resigned Director: LEE BURBERRY ( DOB: Oct-1965 From: Mar-2006 To: Feb-2014 )
Resigned Director: DARREN JAMES CARR ( From: May-2007 To: Jan-2013 )
Resigned Director: PAUL DOMINIC GRANT CHAVASSE ( DOB: Apr-1964 From: Mar-2006 To: Feb-2014 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: Dec-2014 To: Dec-2018 )
Resigned Director: KELVIN HEYWOOD CLOUGH ( From: Mar-2006 To: Dec-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: PAUL ALAN KEEPIN ( DOB: Jun-1978 From: Dec-2014 To: May-2022 )
Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982 From: Sep-2022 To: Feb-2024 )
Resigned Director: KRISTIAN LUKE MORGANS ( DOB: Apr-1974 From: Dec-2014 To: Mar-2017 )
Resigned Director: JULIAN ANTHONY PALMER ( DOB: Nov-1968 From: Mar-2006 To: Dec-2014 )
Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: May-2006 To: Feb-2014 )
Resigned Director: NICOLA MARIE PRESLEY ( DOB: Mar-1984 From: Dec-2014 To: Jul-2022 )
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: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Dec-2019 To: Oct-2022 )
Resigned Director: IAN STEWART ( DOB: Sep-1964 From: Mar-2006 To: Feb-2014 )
Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956 From: Dec-2014 To: Sep-2019 )
Resigned Director: JAYNIE VINCENT ( DOB: Sep-1971 From: Sep-2022 To: Dec-2023 )
Resigned Director: ERIC ANTHONY WARREN ( DOB: Sep-1957 From: Jan-2013 To: Feb-2014 )
Resigned Director: ANDREW JONATHAN WARREN ( DOB: Aug-1964 From: Mar-2006 To: Dec-2014 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Secretary: DAN JAMES COWLAND ( From: Dec-2019 To: May-2023 )
Resigned Secretary: RICHARD EDWIN LOADER ( DOB: Mar-1959 From: Mar-2006 To: Dec-2014 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: PAUL JAMES TARRAN ( From: Dec-2014 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)