Company information:
Tower Pension Trustees (S-B) Limited (No: SC340871)
Address: GREENSIDE 12, BLENHEIM PLACE, EDINBURGH, EH7 5JH, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2008
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: 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: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: Jan-2012 To: Dec-2018 )
Resigned Director: IAIN GEORGE HORN ( From: Apr-2008 To: Aug-2010 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: JAMES JEFFREY KINLOCH ( From: Feb-2010 To: Jun-2012 )
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: 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: Jan-2013 To: Dec-2019 )
Resigned Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Jun-2012 To: Jan-2013 )
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: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Apr-2008 To: Jan-2013 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: PAUL JAMES TARRAN ( From: Jan-2013 To: Dec-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)