Temple Quay Pension Trustees Limited
05679427
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 04/02/2026
Former
corporate nominee director · Resigned 13/03/2006
corporate secretary · Resigned 13/03/2006
director · Resigned 23/01/2013
director · Resigned 11/02/2014
director · Resigned 11/02/2014
director · Resigned 11/02/2014
director · Resigned 11/02/2014
director · Resigned 28/02/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
secretary · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 27/03/2017
director · Resigned 31/12/2018
director · Resigned 30/09/2019
secretary · Resigned 30/09/2019
director · Resigned 25/07/2020
director · Resigned 31/03/2022
director · Resigned 31/05/2022
director · Resigned 20/07/2022
director · Resigned 06/10/2022
director · Resigned 01/05/2023
secretary · Resigned 02/05/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/01/2024
director · Resigned 29/02/2024
secretary · Resigned 29/02/2024
secretary · Resigned 01/02/2025
director · Resigned 30/09/2025
secretary · Resigned 15/12/2025
director · Resigned 19/01/2026
secretary · Resigned 04/02/2026
Persons with Significant Control
Curtis Banks Limited
Suite B & C, First Floor, Milford House, Salisbury, SP1 2BP
Reg: 06758825 · Uk · Limited Company
Notified 06/04/2016
Charges4 outstanding
DAVID WILLIAM GUNN
DAVID WILLIAM GUNN
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
SUITE B & C, FIRST FLOOR MILFORD HOUSE
SALISBURY
Filing History100 filings
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
termination director company with name termination date
second filing of director appointment with name
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
memorandum articles
resolution
certificate change of name company
change of name notice
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant