Montpelier Pension Trustees Limited

05802677

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

34 outstanding charges (-10)

Details

SUITE B & C, FIRST FLOOR MILFORD HOUSE, SALISBURY, SP1 2BP

Incorporated 02/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Also on 26 other boards

Persons with Significant Control

Curtis Banks Limited

75–100% shares

75–100% votes

Appoint directors

Suite B & C, First Floor, Milford House, Salisbury, SP1 2BP

Reg: 06758825 · Uk · Limited Comany

Notified 16/07/2016

Charges34 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/11/2024Registered 18/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/01/2024Registered 17/01/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/02/2021Registered 10/02/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2016Registered 16/11/2016

Charge

outstanding

HSBC BANK PLC

Created 16/09/2016Registered 21/09/2016

Charge

outstanding

HSBC BANK PLC

Created 16/09/2016Registered 21/09/2016

Charge

outstanding

PHILIP NORMAN MUTTON

Created 07/05/2015Registered 19/05/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2015Registered 17/02/2015

Charge

outstanding

NARENDRABHAI MANIBHAI PATEL

Created 06/10/2014Registered 18/10/2014

Charge

satisfied

LLOYDS BANK PLC

Created 01/09/2014Registered 08/09/2014Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 17/07/2014Registered 23/07/2014Satisfied 04/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/07/2014Registered 23/07/2014Satisfied 30/03/2022

Charge

outstanding

AIB GROUP (UK) PLC

Created 03/06/2013Registered 04/06/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2013Registered 15/03/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/08/2011Registered 17/08/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/08/2011Registered 13/08/2011Satisfied 28/01/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/08/2011Registered 13/08/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/08/2011Registered 13/08/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2011Registered 19/07/2011

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/2011Registered 25/06/2011

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/2011Registered 25/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/2011Registered 10/06/2011Satisfied 16/11/2016

charge

outstanding

SANTANDER UK PLC AS TRUSTEES FOR THE GROUP MEMBER

Created 06/05/2011Registered 13/05/2011

charge

outstanding

CENTRAL GARAGE (IRTHLINGBOROUGH) LIMITED

Created 25/03/2011Registered 29/03/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 12/02/2011Satisfied 14/05/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 12/02/2011Satisfied 14/05/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 19/01/2011Satisfied 12/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2010Registered 04/11/2010Satisfied 29/03/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2010Registered 08/10/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2010Registered 05/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2010Registered 28/09/2010

charge

outstanding

MISYS PLC

Created 28/05/2010Registered 05/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2010Registered 14/05/2010Satisfied 26/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2010Registered 07/05/2010Satisfied 02/11/2010

charge

outstanding

HSBC BANK PLC

Created 26/04/2010Registered 06/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2010Registered 27/02/2010Satisfied 01/12/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2009Registered 04/08/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/06/2009Registered 17/06/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/06/2009Registered 17/06/2009

charge

outstanding

HSBC BANK PLC

Created 22/01/2009Registered 23/01/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2008Registered 27/06/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 28/03/2008Registered 03/04/2008

charge

outstanding

DANIEL JOHN RUIZ

Created 31/10/2007Registered 15/11/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2007Registered 03/11/2007

charge

outstanding

COUTTS & COMPANY

Created 24/10/2007Registered 25/10/2007

charge

outstanding

COUTTS & COMPANY

Created 24/10/2007Registered 25/10/2007