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All Information about:

                        
Name

Tower Pension Trustees Limited

Address
17 Plumbers Row
Unit 4, Upper Ground Floor
London
E1 1EQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 June 2017
Company Register Address Dunn's House
Bristol
SP2 7BF
Company No. 02178783 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Alliance Trust Pensions Limited
  • Wolanski & CO. Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Curtis Banks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06758825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Allan, Ross Campbell Temple Back East, Salisbury, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle Salisbury, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary
    Docherty, Peter Gordon John Temple Back East, Salisbury, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Cowland, Dan James Ipswich, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Rupert Morris Temple Back East, Bristol, England Status: Ceased Notified: 18/01/2013 Ceased: 31/12/2018 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett-Cox, Katherine Lucy Dundee, Scotland Status: Ceased Notified: 29/08/2008 Ceased: 18/01/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Steven Webster Temple Back East, Bristol, England Status: Ceased Notified: 18/01/2013 Ceased: 31/10/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keely, James Temple Back East, Bristol Status: Ceased Notified: 05/09/2022 Ceased: 31/01/2024 Date of Birth: 08/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 05/09/2022 Ceased: 29/02/2024 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 02/05/2023 Ceased: 29/02/2024 Role: Secretary
    Pope, Janet Edna London Status: Ceased Notified: 19/01/2007 Ceased: 05/03/2008 Occupation: Financial Services Exec Role: Director Country of Residence: United Kingdom Nationality: British
    Presley, Nicola Marie Temple Back East, Bristol Status: Ceased Notified: 15/08/2013 Ceased: 20/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Self, William Arthur Ipswich, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tugwell, Simon Ashley Temple Back East, Bristol, England Status: Ceased Notified: 18/01/2013 Ceased: 31/01/2024 Date of Birth: 05/1971 Occupation: Pension Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Jaynie Temple Back East, Bristol Status: Ceased Notified: 05/09/2022 Ceased: 31/12/2023 Date of Birth: 09/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 26 Notting Hill Gate (Management) Limited Status: Active Notified: 01/05/2017 Companies House Number: 05141301 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB 9 Kensington Church Street (Management) Limited Status: Active Notified: 01/05/2017 Companies House Number: 05141305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag London Gate Brighton LTD Status: Active Notified: 06/04/2016 Companies House Number: 06007708 Nature of Control
  • Significant influence or control
  • gb-flag GB Bond Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Companies House Number: 05495831 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Polaris Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Companies House Number: 06442624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Regent Court (Gloucester) Management LTD Status: Ceased Notified: 06/04/2017 Ceased: 10/11/2022 Companies House Number: 06034551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%