Company information:
Sps Trustees Ltd (No: 08312411)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2012
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: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: Nov-2012 To: Dec-2018 )
Resigned Director: STEVEN ROBERT GARDNER ( DOB: Jun-1973 From: Jun-2017 To: Jun-2021 )
Resigned Director: STEVEN WEBSTER HART ( DOB: Feb-1977 From: Jun-2017 To: Oct-2017 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: PAUL ALAN KEEPIN ( DOB: Jun-1978 From: Jun-2017 To: May-2022 )
Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982 From: Sep-2022 To: Feb-2024 )
Resigned Director: NICOLA MARIE PRESLEY ( DOB: Mar-1984 From: Jun-2017 To: Jul-2022 )
Resigned Director: ROBERT PURKIS ( DOB: Dec-1981 From: Jun-2017 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: PAUL JAMES TARRAN ( DOB: Jun-1956 From: Sep-2015 To: Sep-2019 )
Resigned Director: SIMON ASHLEY TUGWELL ( DOB: May-1971 From: Jun-2017 To: Jan-2024 )
Resigned Director: JAYNIE VINCENT ( DOB: Sep-1971 From: Sep-2022 To: Dec-2023 )
Resigned Secretary: DAN JAMES COWLAND ( From: Dec-2019 To: May-2023 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: PAUL JAMES TARRAN ( From: Sep-2015 To: Sep-2019 )
Persons of Significant Control:
Curtis Banks Group Plc, 3 Temple Back East, Bristol, BS1 6DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-18)
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)