Temple Quay Pension Trustees Limited in Temple Back East BRISTOL - BS1 6DZ

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Temple Quay Pension Trustees Limited BRISTOL

Temple Quay Pension Trustees started in year 2006 as Private Limited Company with registration number 05679427. The Temple Quay Pension Trustees company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at 3 Temple Quay. Postal code: BS1 6DZ. Since 14th January 2015 Temple Quay Pension Trustees Limited is no longer carrying the name Rathbone Pension & Advisory Services (trustees).

At the moment there are 2 directors in the the firm, namely Ross A. and Peter D.. In addition one secretary - Michelle B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Temple Quay Pension Trustees Limited Address / Contact

Office Address	3 Temple Quay
Office Address2	Temple Back East
Town	Bristol
Post code	BS1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05679427
Date of Incorporation	Wed, 18th Jan 2006
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Michelle B.

Position: Secretary

Appointed: 01 March 2024

Ross A.

Position: Director

Appointed: 31 January 2024

Peter D.

Position: Director

Appointed: 31 December 2023

Gemma M.

Position: Secretary

Appointed: 02 May 2023

Resigned: 29 February 2024

James K.

Position: Director

Appointed: 05 September 2022

Resigned: 31 January 2024

Gemma M.

Position: Director

Appointed: 05 September 2022

Resigned: 29 February 2024

Jaynie V.

Position: Director

Appointed: 05 September 2022

Resigned: 31 December 2023

Greg K.

Position: Director

Appointed: 03 December 2019

Resigned: 25 July 2020

Nigel R.

Position: Director

Appointed: 03 December 2019

Resigned: 31 March 2022

Dan C.

Position: Secretary

Appointed: 03 December 2019

Resigned: 02 May 2023

William S.

Position: Director

Appointed: 03 December 2019

Resigned: 06 October 2022

Dan C.

Position: Director

Appointed: 03 December 2019

Resigned: 31 December 2023

Jane R.

Position: Director

Appointed: 03 December 2019

Resigned: 01 May 2023

Kristian M.

Position: Director

Appointed: 31 December 2014

Resigned: 27 March 2017

Paul T.

Position: Director

Appointed: 31 December 2014

Resigned: 30 September 2019

Rupert C.

Position: Director

Appointed: 31 December 2014

Resigned: 31 December 2018

Paul K.

Position: Director

Appointed: 31 December 2014

Resigned: 31 May 2022

Nicola P.

Position: Director

Appointed: 31 December 2014

Resigned: 20 July 2022

Paul T.

Position: Secretary

Appointed: 31 December 2014

Resigned: 30 September 2019

Eric W.

Position: Director

Appointed: 23 January 2013

Resigned: 11 February 2014

Darren C.

Position: Director

Appointed: 15 May 2007

Resigned: 23 January 2013

Andrew P.

Position: Director

Appointed: 25 May 2006

Resigned: 28 February 2014

Ian S.

Position: Director

Appointed: 13 March 2006

Resigned: 11 February 2014

Julian P.

Position: Director

Appointed: 13 March 2006

Resigned: 31 December 2014

Kelvin H.

Position: Director

Appointed: 13 March 2006

Resigned: 31 December 2014

Andrew W.

Position: Director

Appointed: 13 March 2006

Resigned: 31 December 2014

Ian B.

Position: Director

Appointed: 13 March 2006

Resigned: 31 December 2014

Richard L.

Position: Secretary

Appointed: 13 March 2006

Resigned: 31 December 2014

Paul C.

Position: Director

Appointed: 13 March 2006

Resigned: 11 February 2014

Lee B.

Position: Director

Appointed: 13 March 2006

Resigned: 11 February 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 13 March 2006

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2006

Resigned: 13 March 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Curtis Banks Limited from Salisbury, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Curtis Banks Limited

Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06758825
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rathbone Pension & Advisory Services (trustees)	January 14, 2015
Inhoco 4138	March 3, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 3 Temple Quay Temple Back East Bristol BS1 6DZ on 12th February 2024 to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF filed on: 12th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 3 Temple Quay Temple Back East Bristol BS1 6DZ on 12th February 2024 to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF filed on: 12th, February 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2016 filed on: 18th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th March 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from 15Th Floor Colston Tower Colston Street Bristol BS1 4UZ on 17th February 2015 to 3 Temple Quay Temple Back East Bristol BS1 6DZ filed on: 17th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th January 2015 filed on: 17th, February 2015	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, January 2015	resolution
MA	Articles and Memorandum of Association filed on: 19th, January 2015	incorporation	Free Download (6 pages)
AD01	Change of registered address from 1 Curzon Street London W1J 5FB on 19th January 2015 to 15Th Floor Colston Tower Colston Street Bristol BS1 4UZ filed on: 19th, January 2015	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2014 filed on: 27th, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2013 filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from 159 New Bond Street London W1S 2UD on 27th February 2012 filed on: 27th, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th January 2012 filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2010 filed on: 29th, January 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (3 pages)
MISC	Section 519 filed on: 25th, June 2009	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, June 2009	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, June 2009	auditors	Free Download (3 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2006	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2006	resolution	Free Download (6 pages)
287	Registered office changed on 28/03/06 from: 150 aldersgate street london EC1A 4EJ filed on: 28th, March 2006	address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 150 aldersgate street london EC1A 4EJ filed on: 28th, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, January 2006	incorporation	Free Download (18 pages)

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