Sps Trustees Ltd

08312411

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Incorporated 29/11/2012

Previously known as

Curtis Banks Pension Services Limited · until 16/09/2015

Tower Pension Trustees Ltd · until 24/01/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

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

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 51

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Steven Webster Hart

director · Resigned 31/10/2017

Rupert Morris Curtis

director · Resigned 31/12/2018

Paul James Tarran

director · Resigned 30/09/2019

Paul James Tarran

secretary · Resigned 30/09/2019

Greg Kingston

director · Resigned 25/07/2020

Steven Robert Gardner

director · Resigned 18/06/2021

Robert Purkis

director · Resigned 30/09/2021

Nigel Trevor Rodgers

director · Resigned 31/03/2022

Paul Alan Keepin

director · Resigned 31/05/2022

Nicola Marie Presley

director · Resigned 20/07/2022

William Arthur Self

director · Resigned 06/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

secretary · Resigned 02/05/2023

Dan James Cowland

director · Resigned 31/12/2023

Jaynie Vincent

director · Resigned 31/12/2023

Simon Ashley Tugwell

director · Resigned 31/01/2024

James Keely

director · Resigned 31/01/2024

Gemma Louise Millard

director · Resigned 29/02/2024

Gemma Louise Millard

secretary · Resigned 29/02/2024

Michelle Bruce

secretary · Resigned 01/02/2025

Peter Gordon John Docherty

director · Resigned 30/09/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Alice Sian Rhiannon Dixie

director · Resigned 19/01/2026

Louis Petherick

secretary · Resigned 04/02/2026

Persons with Significant Control

Curtis Banks Limited

75–100% shares

75–100% votes

Appoint directors

Dunn's House, St Paul's Road, Salisbury, SP2 7BF

Reg: 06758825 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Curtis Banks Group Plc

Ceased 18/11/2020

Charges14 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2024Registered 21/12/2024

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 25/04/2022Registered 11/05/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 22/10/2021Registered 26/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2020Registered 17/04/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2020Registered 23/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2019Registered 14/11/2019Satisfied 28/07/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2019Registered 17/08/2019Satisfied 12/05/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2019Registered 17/05/2019

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/08/2017Registered 14/08/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2016Registered 13/12/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2016Registered 13/12/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2016Registered 10/12/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2016Registered 22/11/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2016Registered 18/08/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2016Registered 18/08/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2016Registered 14/06/2016

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Suite B & C, First Floor Milford House

2026-06-17

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post town → Salisbury

2026-06-17

SALISBURY