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Business Name	Colston Trustees LTD
Trade Name	Curtis Banks Sipp 101337 WFS Payne.
Address	3 Temple Quay Temple Back East Bristol BS1 6DZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 July 2019
Company Register Name	Colston Trustees Limited
Company Register Address	Dunn's House Bristol SP2 7BF
Company No.	06867955 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Colston Trustees LTD Curtis Banks Sipp 101337 WFS Payne.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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 (12)

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 Status: Ceased Notified: 17/06/2009 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Presley, Nicola Marie Temple Back East, Bristol Status: Ceased Notified: 14/08/2013 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 Status: Ceased Notified: 21/03/2012 Ceased: 31/01/2024 Date of Birth: 05/1971 Occupation: Pensions 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 (1)

Tohc Holdings Limited Status: Ceased Notified: 15/12/2022 Ceased: 16/01/2023 Companies House Number: 14543212 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%

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Colston Trustees LTD

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (1)