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Nom	Curtis Banks Limited
Adresse	3 Temple Quay Bristol BS1 6DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	Dunn's House Bristol SP2 7BF
Société Numéro de Registre	06758825 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Banks Pensions PLC
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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Source: 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 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07934492 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

Bruce, Michelle Salisbury, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary

Clarkson, Alastair James Salisbury, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Docherty, Peter Gordon John Salisbury, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoskins, Richard Temple Back East, Salisbury, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Regan, Michael Robert Temple Back East, Salisbury, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Cathryn Elizabeth Salisbury, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Davidson, Judith Mary Temple Back East, Salisbury, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millard, Gemma Louise Salisbury, United Kingdom Status: Ceased Notified: 25/11/2015 Ceased: 29/02/2024 Role: Secretary

Presley, Nicola Marie Temple Back East, Bristol Status: Ceased Notified: 08/07/2013 Ceased: 20/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Purves, Kathryn Elizabeth Temple Back East, Bristol Status: Ceased Notified: 26/09/2023 Ceased: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bridgewater Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03821053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CB 2019 Limited Status: Active Notified: 16/09/2016 Companies House Number: 07020940 Nature of Control

Ownership of shares - 75% or more

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Colston Trustees LTD | Curtis Banks Sipp 101337 WFS Payne. Status: Active Notified: 06/04/2016 Companies House Number: 06867955 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Montpelier Pension Trustees Limited Status: Active Notified: 16/07/2016 Companies House Number: 05802677 Nature of Control

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GB SPS Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 08312411 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tower Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02178783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tower Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02178783 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Waymade Healthcare Scheme Nominees Limited Status: Ceased Notified: 14/07/2016 Ceased: 27/09/2017 Companies House Number: 07103725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Curtis Banks Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (10)