Company number 05802677
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 23 in full; Registration of charge 058026770043, created on 15 November 2016. The most likely internet sites of MONTPELIER PENSION TRUSTEES LIMITED are www.montpelierpensiontrustees.co.uk, and www.montpelier-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Montpelier Pension Trustees Limited is a Private Limited Company.
The company registration number is 05802677. Montpelier Pension Trustees Limited has been working since 02 May 2006.
The present status of the company is Active. The registered address of Montpelier Pension Trustees Limited is 3 Temple Quay Temple Back East Bristol Bs1 6dz. . TARRAN, Paul James is a Secretary of the company. BANKS, Christopher Charles is a Director of the company. CURTIS, Rupert Morris is a Director of the company. GARDNER, Steven Robert is a Director of the company. HART, Steven Webster is a Director of the company. KEEPIN, Paul Alan is a Director of the company. MORGANS, Kristian Luke is a Director of the company. PRESLEY, Nichola is a Director of the company. PURKIS, Robert is a Director of the company. TARRAN, Paul James is a Director of the company. TUGWELL, Simon Ashley is a Director of the company. Secretary MARTIN, Katharine Sara has been resigned. Secretary SAMPSON, Graeham Stuart has been resigned. Director JOHNSTON, Graham David has been resigned. Director MILLARD, Gemma Louise has been resigned. Director SMITH, Mark Andrew has been resigned. Director WELLS, Kevin Peter has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Director
WELLS, Kevin Peter
Resigned: 15 November 2011
Appointed Date: 21 October 2009
66 years old
Persons With Significant Control
Curtis Banks Limted
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more
MONTPELIER PENSION TRUSTEES LIMITED Events
15 November 2016
Charge code 0580 2677 0043
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a spring meadow farm grunty fen road…
16 September 2016
Charge code 0580 2677 0042
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as welbeck house, 8 river road…
16 September 2016
Charge code 0580 2677 0041
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as welbeck house, 8 river road…
7 May 2015
Charge code 0580 2677 0040
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Philip Norman Mutton
Description: F/H and l/h titles to unit 6, st columb industrial estate…
5 February 2015
Charge code 0580 2677 0039
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 248 barrow hill whittington road barrow hill chesterfield…
6 October 2014
Charge code 0580 2677 0038
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Narendrabhai Manibhai Patel
Description: 77-79 coleridge way, crewe, cheshire with f/h t/no C579757…
1 September 2014
Charge code 0580 2677 0037
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 66 station road peterfield hampshire…
17 July 2014
Charge code 0580 2677 0036
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being malvern house, new…
17 July 2014
Charge code 0580 2677 0035
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 467-473 hagley…
3 June 2013
Charge code 0580 2677 0034
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a malvern house, new road, solihull…
7 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 aldridge fields business park middlemore land west…
10 August 2011
Mortgage deed to secure third party liabilities
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H basement ground & first floor 13-14 great sutton street…
10 August 2011
Mortgage deed to secure third party liabilities
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H basement ground & first fllor 13-14 great sutton street…
10 August 2011
Mortgage deed to secure third party liabilities
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H basement grounds first floor 13-14 great sutton street…
10 August 2011
Mortgage deed to secure third party liabilities
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H basement ground floor first floor 13-14 great sutton…
1 July 2011
Third party legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40/42 victoria road east thornton cleveleys lancashire t/n…
21 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a welbeck house 8 river road barking t/no…
21 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a welbeck house 8 river road barking t/no…
24 May 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied
on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Land at grunty fen road witchford ely cambridgeshire.
6 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustees for the Group Member
Description: L/H property k/a the gospel oak gospel lane acocks green…
25 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Central Garage (Irthlingborough) Limited
Description: F/H 76 station road irthlingborough northamptonshire.
1 February 2011
Mortgage deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot b land on north side of east lancs road A580 haydock.
1 February 2011
Mortgage deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot c land on north side of east lancs road A580 haydock.
14 January 2011
Mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 66 station road petersfield hants together with all…
29 October 2010
Legal charge
Delivered: 4 November 2010
Status: Satisfied
on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: 7 and 9 south street hertford t/no HD193907 by way of fixed…
30 September 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 portland street southampton t/no HP111966 by way of fixed…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1ST floor 79 sanding ham road intake doncaster t/no…
24 September 2010
Third party legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The fishes market place burnham market norfolk t/no…
28 May 2010
Legal mortgage
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Misys PLC
Description: F/H property k/a chapel oak iron cross salford priors…
5 May 2010
Legal charge
Delivered: 14 May 2010
Status: Satisfied
on 26 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat, 79 sandringham road, doncaster.
26 April 2010
Legal mortgage
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 11 st lukes street cambridge with the…
20 April 2010
Legal charge
Delivered: 7 May 2010
Status: Satisfied
on 2 November 2010
Persons entitled: National Westminster Bank PLC
Description: 3 portland street southampton.
25 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied
on 1 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in bridge farm barn t/n SK310252 by way of fixed…
28 July 2009
Third party legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The fishes burnham market norfolk t/no's NK267796 and…
15 June 2009
Mortgage
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 8 bidavon industrial estate waterloo…
15 June 2009
Mortgage
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 8 bidavon industrial estate waterloo…
22 January 2009
Legal mortgage
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 upper bridge street canterbury kent…
23 June 2008
Third party legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 117-119 rochdale road manchester by way of fixed charge…
28 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the east side of rhodes street north, hyde t/no…
2 November 2007
Third party legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grierson house, anchorage business park, chain caul way…
31 October 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Daniel John Ruiz
Description: 583A warwick road solihull.
24 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 1, 3 and 5 tenterground london t/no…
24 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property ka/ 1, 3 and 5 tenterground. See the mortgage…