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

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Tower Pension Trustees Limited BRISTOL

Tower Pension Trustees started in year 1987 as Private Limited Company with registration number 02178783. The Tower Pension Trustees company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Bristol at 3 Temple Quay. Postal code: BS1 6DZ. Since 28th January 2013 Tower Pension Trustees Limited is no longer carrying the name Alliance Trust Pensions.

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.

Tower 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	02178783
Date of Incorporation	Thu, 15th Oct 1987
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th 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

Michael P.

Position: Secretary

Resigned: 31 October 2000

Gemma M.

Position: Secretary

Appointed: 02 May 2023

Resigned: 29 February 2024

Jaynie V.

Position: Director

Appointed: 05 September 2022

Resigned: 31 December 2023

Gemma M.

Position: Director

Appointed: 05 September 2022

Resigned: 29 February 2024

James K.

Position: Director

Appointed: 05 September 2022

Resigned: 31 January 2024

William S.

Position: Director

Appointed: 03 December 2019

Resigned: 06 October 2022

Dan C.

Position: Secretary

Appointed: 03 December 2019

Resigned: 02 May 2023

Dan C.

Position: Director

Appointed: 03 December 2019

Resigned: 31 December 2023

Jane R.

Position: Director

Appointed: 03 December 2019

Resigned: 01 May 2023

Nigel R.

Position: Director

Appointed: 03 December 2019

Resigned: 31 March 2022

Greg K.

Position: Director

Appointed: 03 December 2019

Resigned: 25 July 2020

Robert P.

Position: Director

Appointed: 15 August 2013

Resigned: 30 September 2021

Nicola P.

Position: Director

Appointed: 15 August 2013

Resigned: 20 July 2022

Steven G.

Position: Director

Appointed: 18 January 2013

Resigned: 18 June 2021

Paul T.

Position: Director

Appointed: 18 January 2013

Resigned: 30 September 2019

Rupert C.

Position: Director

Appointed: 18 January 2013

Resigned: 31 December 2018

Christopher B.

Position: Director

Appointed: 18 January 2013

Resigned: 08 December 2017

Paul K.

Position: Director

Appointed: 18 January 2013

Resigned: 31 May 2022

Kristian M.

Position: Director

Appointed: 18 January 2013

Resigned: 27 March 2017

Simon T.

Position: Director

Appointed: 18 January 2013

Resigned: 31 January 2024

Paul T.

Position: Secretary

Appointed: 18 January 2013

Resigned: 30 September 2019

Steven H.

Position: Director

Appointed: 18 January 2013

Resigned: 31 October 2017

Andrew L.

Position: Director

Appointed: 18 January 2013

Resigned: 10 February 2023

Mark B.

Position: Director

Appointed: 18 January 2013

Resigned: 31 May 2014

Katrina T.

Position: Director

Appointed: 18 January 2013

Resigned: 31 March 2014

Jennifer L.

Position: Director

Appointed: 18 January 2013

Resigned: 30 May 2022

Patrick M.

Position: Director

Appointed: 02 July 2012

Resigned: 18 January 2013

Alan T.

Position: Director

Appointed: 29 June 2012

Resigned: 18 January 2013

James K.

Position: Director

Appointed: 01 February 2010

Resigned: 30 June 2012

Robert B.

Position: Director

Appointed: 16 March 2009

Resigned: 09 February 2012

Henry S.

Position: Director

Appointed: 29 August 2008

Resigned: 22 January 2009

Katherine G.

Position: Director

Appointed: 29 August 2008

Resigned: 18 January 2013

Janet P.

Position: Director

Appointed: 19 January 2007

Resigned: 05 March 2008

Donald M.

Position: Secretary

Appointed: 10 July 2006

Resigned: 18 January 2013

David D.

Position: Director

Appointed: 12 October 2005

Resigned: 30 April 2009

Ian G.

Position: Secretary

Appointed: 12 October 2005

Resigned: 31 May 2006

Alan H.

Position: Director

Appointed: 12 October 2005

Resigned: 29 August 2008

Sheila R.

Position: Director

Appointed: 12 October 2005

Resigned: 31 July 2006

Frances J.

Position: Director

Appointed: 01 July 2003

Resigned: 01 September 2006

Michael P.

Position: Secretary

Appointed: 30 June 2001

Resigned: 12 October 2005

Robert S.

Position: Secretary

Appointed: 31 October 2000

Resigned: 30 June 2001

Eleanor P.

Position: Director

Appointed: 01 January 1996

Resigned: 01 August 1997

Liam E.

Position: Director

Appointed: 20 January 1992

Resigned: 12 October 2005

John F.

Position: Director

Appointed: 20 January 1992

Resigned: 31 January 2000

Michael P.

Position: Director

Appointed: 01 November 1990

Resigned: 12 October 2005

Hyman W.

Position: Director

Appointed: 01 November 1990

Resigned: 31 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Curtis Banks Limited from Salisbury, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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, Temple Back East, Salisbury, Wiltshire, SP2 7BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
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

Alliance Trust Pensions	January 28, 2013
Wolanski & . Trustees	September 1, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 12th February 2024. New Address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Previous address: 3 Temple Quay Temple Back East Bristol BS1 6DZ filed on: 12th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 12th February 2024. New Address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Previous address: 3 Temple Quay Temple Back East Bristol BS1 6DZ filed on: 12th, February 2024	address	Free Download (1 page)
TM01	31st January 2024 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	31st January 2024 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2024 filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2023 filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
TM01	1st May 2023 - the day director's appointment was terminated filed on: 4th, May 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd May 2023 filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	10th February 2023 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
TM02	2nd May 2023 - the day secretary's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	6th October 2022 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 5th September 2022 filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2022 filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2022 filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	20th July 2022 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	30th May 2022 - the day director's appointment was terminated filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	1st June 2022 - the day director's appointment was terminated filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
CH01	On 3rd February 2022 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
CH01	On 5th October 2021 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 5th, October 2021	officers	Free Download (1 page)
CH01	On 5th October 2021 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (5 pages)
TM01	18th June 2021 - the day director's appointment was terminated filed on: 21st, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
TM01	25th July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2019 filed on: 6th, December 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 3rd December 2019 filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2019 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2019 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2019 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2019 filed on: 5th, December 2019	officers	Free Download (2 pages)
TM02	30th September 2019 - the day secretary's appointment was terminated filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	30th September 2019 - the day director's appointment was terminated filed on: 11th, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (5 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
CH01	On 30th September 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
TM01	8th December 2017 - the day director's appointment was terminated filed on: 11th, December 2017	officers	Free Download (1 page)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
CH01	On 5th October 2017 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
TM01	27th March 2017 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
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 drawn up to 1st March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (9 pages)
AD01	Address change date: 9th February 2015. New Address: 3 Temple Quay Temple Back East Bristol BS1 6DZ. Previous address: Colston Tower Colston Street Bristol Avon BS1 4UX filed on: 9th, February 2015	address	Free Download (1 page)
TM01	2nd June 2014 - the day director's appointment was terminated filed on: 2nd, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (10 pages)
TM01	27th May 2014 - the day director's appointment was terminated filed on: 27th, May 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 15th August 2013 filed on: 15th, August 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 15th August 2013 filed on: 15th, August 2013	officers
AR01	Annual return drawn up to 1st March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (9 pages)
AP01	New director was appointed on 15th April 2013 filed on: 15th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On 18th January 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, January 2013	resolution	Free Download (2 pages)
TM01	30th January 2013 - the day director's appointment was terminated filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	30th January 2013 - the day director's appointment was terminated filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	30th January 2013 - the day director's appointment was terminated filed on: 30th, January 2013	officers	Free Download (2 pages)
TM02	30th January 2013 - the day secretary's appointment was terminated filed on: 30th, January 2013	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, January 2013	change of name	Free Download (3 pages)
CERTNM	Company name changed alliance trust pensions LIMITEDcertificate issued on 28/01/13 filed on: 28th, January 2013	change of name	Free Download (3 pages)
AP03	New secretary appointment on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor 60 Gresham Street London EC2V 7BB United Kingdom on 23rd January 2013 filed on: 23rd, January 2013	address	Free Download (1 page)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (2 pages)
CH01	On 17th August 2012 director's details were changed filed on: 17th, October 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 16th July 2012 filed on: 16th, July 2012	officers	Free Download (3 pages)
TM01	6th July 2012 - the day director's appointment was terminated filed on: 6th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 6th July 2012 filed on: 6th, July 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
TM01	9th March 2012 - the day director's appointment was terminated filed on: 9th, March 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 14th, October 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2011 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2010	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 27th, May 2010	accounts	Free Download (9 pages)
CH01	On 29th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 8th February 2010 filed on: 8th, February 2010	officers	Free Download (3 pages)
CH01	On 5th October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH03	On 5th October 2009 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	On 5th October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
287	Registered office changed on 29/09/2009 from 131 finsbury pavement london EC2A 1NT filed on: 29th, September 2009	address
AA	Full accounts for the period ending 31st January 2009 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
288b	On 11th May 2009 Appointment terminated director filed on: 11th, May 2009	officers	Free Download (1 page)
288a	On 31st March 2009 Director appointed filed on: 31st, March 2009	officers	Free Download (2 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
288b	On 7th February 2009 Appointment terminated director filed on: 7th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2009	resolution	Free Download (7 pages)
288a	On 4th September 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (3 pages)
288a	On 4th September 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
288b	On 29th August 2008 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2008 filed on: 27th, June 2008	accounts	Free Download (9 pages)
363a	Annual return up to 29th March 2008 with shareholders record filed on: 29th, March 2008	annual return	Free Download (4 pages)
288b	On 13th March 2008 Appointment terminated director filed on: 13th, March 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008	officers
288c	Director's particulars changed filed on: 28th, October 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2007 filed on: 25th, June 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 10th, May 2007	officers	Free Download (1 page)
363s	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (8 pages)
288a	On 19th February 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2006	incorporation	Free Download (14 pages)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
CERTNM	Company name changed wolanski & co. Trustees LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006	change of name	Free Download (2 pages)

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