Tower Pension Trustees (s-b) Limited in 5 West Victoria Dock Road DUNDEE - DD1 3JT

You are here: bizstats.co.uk > a-z index > T list > TO list > TOW list > TOWE list

Tower Pension Trustees (s-b) Limited DUNDEE

Founded in 2008, Tower Pension Trustees (s-b), classified under reg no. SC340871 is an active company. Currently registered at Office 1, Third Floor, Dundee One River Court DD1 3JT, Dundee the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 8th February 2013 Tower Pension Trustees (s-b) Limited is no longer carrying the name Alliance Trust (sipp-baillie).

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

Tower Pension Trustees (s-b) Limited Address / Contact

Office Address	Office 1, Third Floor, Dundee One River Court
Office Address2	5 West Victoria Dock Road
Town	Dundee
Post code	DD1 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC340871
Date of Incorporation	Fri, 4th Apr 2008
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 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

Jaynie V.

Position: Director

Appointed: 05 September 2022

Resigned: 31 December 2023

Gemma M.

Position: Director

Appointed: 05 September 2022

Resigned: 29 February 2024

Nigel R.

Position: Director

Appointed: 03 December 2019

Resigned: 31 March 2022

Jane R.

Position: Director

Appointed: 03 December 2019

Resigned: 01 May 2023

Greg K.

Position: Director

Appointed: 03 December 2019

Resigned: 25 July 2020

William S.

Position: Director

Appointed: 03 December 2019

Resigned: 06 October 2022

Dan C.

Position: Director

Appointed: 03 December 2019

Resigned: 31 December 2023

Dan C.

Position: Secretary

Appointed: 03 December 2019

Resigned: 02 May 2023

Paul T.

Position: Secretary

Appointed: 18 January 2013

Resigned: 03 December 2019

Paul T.

Position: Director

Appointed: 18 January 2013

Resigned: 03 December 2019

Christopher B.

Position: Director

Appointed: 18 January 2013

Resigned: 08 December 2017

Patrick M.

Position: Director

Appointed: 02 July 2012

Resigned: 18 January 2013

Alan T.

Position: Director

Appointed: 29 June 2012

Resigned: 18 January 2013

Rupert C.

Position: Director

Appointed: 18 January 2012

Resigned: 31 December 2018

James K.

Position: Director

Appointed: 01 February 2010

Resigned: 30 June 2012

Robert B.

Position: Director

Appointed: 16 March 2009

Resigned: 09 February 2012

Iain H.

Position: Director

Appointed: 04 April 2008

Resigned: 18 August 2010

Donald M.

Position: Secretary

Appointed: 04 April 2008

Resigned: 18 January 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Curtis Banks Limited from Salisbury, United Kingdom. The abovementioned PSC is categorised 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	England
Place registered	England & Wales
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 (sipp-baillie)	February 8, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Sunday 31st December 2023. filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from Office 7, Dundee One River Court 5 West Victoria Dock Dundee Scotland DD1 3JT Scotland to Office 1, Third Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on Wednesday 20th September 2023 filed on: 20th, September 2023	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st May 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 2nd May 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP03	On Tuesday 2nd May 2023 - new secretary appointed filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 6th October 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 5th September 2022. filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th September 2022. filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th September 2022. filed on: 8th, September 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 3 Westport House 144 West Marketgait Dundee DD1 1NJ Scotland to Office 7, Dundee One River Court 5 West Victoria Dock Dundee Scotland DD1 3JT on Tuesday 19th July 2022 filed on: 19th, July 2022	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st March 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Saturday 25th July 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 3rd December 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd December 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AP03	On Tuesday 3rd December 2019 - new secretary appointed filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 5th, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 31st December 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from Floor 10 City House Overgate Centre Dundee DD1 1UQ to Suite 3 Westport House 144 West Marketgait Dundee DD1 1NJ on Wednesday 14th February 2018 filed on: 14th, February 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th December 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 4th April 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th April 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed alliance trust (sipp-baillie) LIMITEDcertificate issued on 08/02/13 filed on: 8th, February 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 8th February 2013 filed on: 8th, February 2013	resolution	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 5th February 2013 from 8 West Marketgait Dundee DD1 1QN United Kingdom filed on: 5th, February 2013	address	Free Download (1 page)
AP03	On Tuesday 5th February 2013 - new secretary appointed filed on: 5th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th January 2013 filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th January 2013 filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th January 2013 filed on: 30th, January 2013	officers	Free Download (2 pages)
CH01	On Friday 17th August 2012 director's details were changed filed on: 18th, October 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 5th July 2012. filed on: 5th, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 5th July 2012 filed on: 5th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th April 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012. filed on: 14th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 4th April 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Friday 20th August 2010 filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Sunday 4th April 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 4th April 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 5th February 2010. filed on: 5th, February 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 30th, November 2009	accounts	Free Download (4 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (3 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (3 pages)
CH03	On Monday 5th October 2009 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (3 pages)
287	Registered office changed on 29/05/2009 from meadow house, 64 reform street dundee DD1 1TJ filed on: 29th, May 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
288a	On Thursday 26th March 2009 Director appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2009	resolution	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/01/2009 filed on: 25th, April 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2008	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.