Company information:
Montpelier Pension Trustees Limited (No: 05802677)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 05-Feb-2006
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 Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: CHRISTOPHER CHARLES BANKS ( From: May-2011 To: Dec-2017 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: May-2011 To: Dec-2018 )
Resigned Director: STEVEN ROBERT GARDNER ( DOB: Jun-1973 From: Jul-2011 To: Jun-2021 )
Resigned Director: STEVEN WEBSTER HART ( From: May-2011 To: Oct-2017 )
Resigned Director: GRAHAM DAVID JOHNSTON ( DOB: Jul-1946 From: May-2006 To: Dec-2006 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: PAUL ALAN KEEPIN ( DOB: Jun-1978 From: May-2011 To: May-2022 )
Resigned Director: GEMMA LOUISE MILLARD ( From: Jul-2011 To: Mar-2012 )
Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982 From: Sep-2022 To: Feb-2024 )
Resigned Director: KRISTIAN LUKE MORGANS ( DOB: Apr-1974 From: May-2011 To: Mar-2017 )
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: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Dec-2019 To: Oct-2022 )
Resigned Director: MARK ANDREW SMITH ( From: May-2006 To: Oct-2009 )
Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956 From: Aug-2013 To: Sep-2019 )
Resigned Director: SIMON ASHLEY TUGWELL ( DOB: May-1971 From: Mar-2012 To: Jan-2024 )
Resigned Director: JAYNIE VINCENT ( DOB: Sep-1971 From: Sep-2022 To: Dec-2023 )
Resigned Director: KEVIN PETER WELLS ( DOB: Aug-1959 From: Oct-2009 To: Nov-2011 )
Resigned Secretary: DAN JAMES COWLAND ( From: Dec-2019 To: May-2023 )
Resigned Secretary: KATHARINE SARA MARTIN ( DOB: Apr-1966 From: May-2006 To: Oct-2009 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: GRAEHAM STUART SAMPSON ( From: Oct-2009 To: May-2011 )
Resigned Secretary: PAUL JAMES TARRAN ( From: May-2011 To: Sep-2019 )
Persons of Significant Control:
Curtis Banks Limted, 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: 2016-07-16)