Active
Company Information for SPS TRUSTEES LTD
DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SPS TRUSTEES LTD | ||||
Legal Registered Office | ||||
DUNN'S HOUSE ST PAUL'S ROAD SALISBURY WILTSHIRE SP2 7BF Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 08312411 | |
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Company ID Number | 08312411 | |
Date formed | 2012-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 00:50:57 |
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Officer | Role | Date Appointed |
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PAUL JAMES TARRAN |
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RUPERT MORRIS CURTIS |
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STEVEN ROBERT GARDNER |
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PAUL ALAN KEEPIN |
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NICHOLA PRESLEY |
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ROBERT PURKIS |
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PAUL JAMES TARRAN |
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SIMON ASHLEY TUGWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WEBSTER HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLEMEAD PROPERTY SOLUTIONS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
RIVERGATE LEGAL LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 2016-10-25 | CURRENT | 1974-08-14 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 2016-10-25 | CURRENT | 1971-05-19 | Active | |
SUFFOLK LIFE GROUP LIMITED | Director | 2016-05-25 | CURRENT | 1994-08-25 | Active | |
TEMPLE QUAY PENSION TRUSTEES LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 1999-08-06 | Active | |
FINALPURSUIT LIMITED | Director | 2014-10-31 | CURRENT | 2011-08-03 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-01-18 | CURRENT | 1987-10-15 | Active | |
CURTIS BANKS GROUP LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-02 | Active | |
TOWER PENSION TRUSTEES (S-B) LIMITED | Director | 2012-01-18 | CURRENT | 2008-04-04 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2011-05-13 | CURRENT | 2006-05-02 | Active | |
CB 2019 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
CURTIS BANKS LIMITED | Director | 2009-06-17 | CURRENT | 2008-11-26 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-02 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 1999-08-06 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-01-18 | CURRENT | 1987-10-15 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2011-07-11 | CURRENT | 2006-05-02 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2011-07-11 | CURRENT | 2009-04-02 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 1999-08-06 | Active | |
TEMPLE QUAY PENSION TRUSTEES LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active | |
CURTIS BANKS LIMITED | Director | 2013-07-08 | CURRENT | 2008-11-26 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-01-18 | CURRENT | 1987-10-15 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2011-05-13 | CURRENT | 2006-05-02 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2009-09-21 | CURRENT | 2009-04-02 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 1999-08-06 | Active | |
TEMPLE QUAY PENSION TRUSTEES LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-08-15 | CURRENT | 1987-10-15 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-02 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2013-08-14 | CURRENT | 2009-04-02 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 1999-08-06 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-08-15 | CURRENT | 1987-10-15 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-02 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2013-08-14 | CURRENT | 2009-04-02 | Active | |
TEMPLEMEAD PROPERTY SOLUTIONS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
R TOWNHOUSE LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
RIVERGATE LEGAL LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 2016-09-19 | CURRENT | 1974-08-14 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 2016-09-19 | CURRENT | 1971-05-19 | Active | |
SUFFOLK LIFE GROUP LIMITED | Director | 2016-05-25 | CURRENT | 1994-08-25 | Active | |
TEMPLE QUAY PENSION TRUSTEES LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 1999-08-06 | Active | |
FINALPURSUIT LIMITED | Director | 2014-10-31 | CURRENT | 2011-08-03 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-02 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2013-04-04 | CURRENT | 2009-04-02 | Active | |
CURTIS BANKS GROUP LIMITED | Director | 2013-02-11 | CURRENT | 2012-02-02 | Active | |
TOWER PENSION TRUSTEES (S-B) LIMITED | Director | 2013-01-18 | CURRENT | 2008-04-04 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-01-18 | CURRENT | 1987-10-15 | Active | |
CURTIS BANKS LIMITED | Director | 2012-12-17 | CURRENT | 2008-11-26 | Active | |
OLD SORTING OFFICE LTD | Director | 2011-01-01 | CURRENT | 2009-11-17 | Active | |
PJT SERVICES LTD | Director | 2002-12-02 | CURRENT | 2002-09-06 | Active | |
IPS FINANCIAL SERVICES LIMITED | Director | 1998-10-15 | CURRENT | 1988-11-22 | Active | |
CRANFIELD COURT LIMITED | Director | 1996-04-25 | CURRENT | 1996-04-25 | Active |
Date | Document Type | Document Description |
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Appointment of Michelle Bruce as company secretary on 2024-03-01 | ||
Termination of appointment of Gemma Louise Millard on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE MILLARD | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 3 Temple Quay Temple Back East Bristol BS1 6DZ | ||
Change of details for Curtis Banks Limited as a person with significant control on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ASHLEY TUGWELL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KEELY | ||
DIRECTOR APPOINTED MR ROSS CAMPBELL ALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAN JAMES COWLAND | ||
DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNIE VINCENT | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ANN RIDGLEY | ||
Termination of appointment of Dan James Cowland on 2023-05-02 | ||
Appointment of Gemma Louise Millard as company secretary on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS JAYNIE VINCENT | ||
DIRECTOR APPOINTED MR JAMES KEELY | ||
AP01 | DIRECTOR APPOINTED MRS JAYNIE VINCENT | |
DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD | ||
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083124110012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PRESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KEEPIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR RODGERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURKIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT GARDNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083124110011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF CURTIS BANKS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110013 | |
AP01 | DIRECTOR APPOINTED NIGEL TREVOR RODGERS | |
AP03 | Appointment of Dan James Cowland as company secretary on 2019-12-03 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TARRAN | |
TM02 | Termination of appointment of Paul James Tarran on 2019-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MORRIS CURTIS | |
RP04AP01 | Second filing of director appointment of Miss Nicola Presley | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Alan Keepin on 2018-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBSTER HART | |
PSC02 | Notification of Curtis Banks Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN KEEPIN / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MORRIS CURTIS / 26/07/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110008 | |
AP01 | DIRECTOR APPOINTED STEVEN GARDNER | |
AP01 | DIRECTOR APPOINTED STEVEN WEBSTER HART | |
AP01 | DIRECTOR APPOINTED SIMON ASHLEY TUGWELL | |
AP01 | DIRECTOR APPOINTED ROBERT PURKIS | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN KEEPIN | |
AP01 | DIRECTOR APPOINTED MISS NICHOLA PRESLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110005 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110004 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110002 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083124110001 | |
RES01 | ALTER ARTICLES 27/04/2016 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL JAMES TARRAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TARRAN | |
RES15 | CHANGE OF NAME 15/09/2015 | |
CERTNM | COMPANY NAME CHANGED CURTIS BANKS PENSION SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM COLSTON TOWER COLSTON STREET BRISTOL AVON BS1 4UX | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 17/01/2013 | |
CERTNM | COMPANY NAME CHANGED TOWER PENSION TRUSTEES LTD CERTIFICATE ISSUED ON 24/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPS TRUSTEES LTD
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SPS TRUSTEES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |