TEMPLE QUAY PENSION TRUSTEES LIMITED
BRISTOL RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED INHOCO 4138 LIMITED

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Company number 05679427
Status Active
Incorporation Date 18 January 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 ninety-nine events have happened. The last three records are Termination of appointment of Kristian Luke Morgans as a director on 27 March 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TEMPLE QUAY PENSION TRUSTEES LIMITED are www.templequaypensiontrustees.co.uk, and www.temple-quay-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Temple Quay Pension Trustees Limited is a Private Limited Company. The company registration number is 05679427. Temple Quay Pension Trustees Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Temple Quay Pension Trustees Limited is 3 Temple Quay Temple Back East Bristol Bs1 6dz. . TARRAN, Paul James is a Secretary of the company. CURTIS, Rupert Morris is a Director of the company. KEEPIN, Paul Alan is a Director of the company. PRESLEY, Nichola is a Director of the company. TARRAN, Paul James is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director BURBERRY, Lee has been resigned. Director CARR, Darren James has been resigned. Director CHAVASSE, Paul Dominic Grant has been resigned. Director HEYWOOD CLOUGH, Kelvin has been resigned. Director MORGANS, Kristian Luke has been resigned. Director PALMER, Julian Anthony has been resigned. Director POMFRET, Andrew David has been resigned. Director STEWART, Ian has been resigned. Director WARREN, Andrew Jonathan has been resigned. Director WARREN, Eric Anthony has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TARRAN, Paul James
Appointed Date: 31 December 2014
Director
CURTIS, Rupert Morris
Appointed Date: 31 December 2014
72 years old
Director
KEEPIN, Paul Alan
Appointed Date: 31 December 2014
47 years old
Director
PRESLEY, Nichola
Appointed Date: 31 December 2014
41 years old
Director
TARRAN, Paul James
Appointed Date: 31 December 2014
69 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 31 December 2014
Appointed Date: 13 March 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 13 March 2006
Appointed Date: 18 January 2006
Director
BUCKLEY, Ian Michael
Resigned: 31 December 2014
Appointed Date: 13 March 2006
75 years old
Director
BURBERRY, Lee
Resigned: 11 February 2014
Appointed Date: 13 March 2006
60 years old
Director
CARR, Darren James
Resigned: 23 January 2013
Appointed Date: 15 May 2007
56 years old
Director
CHAVASSE, Paul Dominic Grant
Resigned: 11 February 2014
Appointed Date: 13 March 2006
61 years old
Director
HEYWOOD CLOUGH, Kelvin
Resigned: 31 December 2014
Appointed Date: 13 March 2006
51 years old
Director
MORGANS, Kristian Luke
Resigned: 27 March 2017
Appointed Date: 31 December 2014
51 years old
Director
PALMER, Julian Anthony
Resigned: 31 December 2014
Appointed Date: 13 March 2006
57 years old
Director
POMFRET, Andrew David
Resigned: 28 February 2014
Appointed Date: 25 May 2006
65 years old
Director
STEWART, Ian
Resigned: 11 February 2014
Appointed Date: 13 March 2006
61 years old
Director
WARREN, Andrew Jonathan
Resigned: 31 December 2014
Appointed Date: 13 March 2006
61 years old
Director
WARREN, Eric Anthony
Resigned: 11 February 2014
Appointed Date: 23 January 2013
68 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 March 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Curtis Banks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE QUAY PENSION TRUSTEES LIMITED Events

05 Apr 2017
Termination of appointment of Kristian Luke Morgans as a director on 27 March 2017
28 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
07 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
28 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
28 Mar 2006
Registered office changed on 28/03/06 from: 150 aldersgate street london EC1A 4EJ
09 Mar 2006
Memorandum and Articles of Association
03 Mar 2006
Company name changed inhoco 4138 LIMITED\certificate issued on 03/03/06
18 Jan 2006
Incorporation

TEMPLE QUAY PENSION TRUSTEES LIMITED Charges

16 November 2012
Standard security
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: David William Gunn
Description: Oykel house (block C5), cradlehall business park…
16 November 2012
Standard security
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: David William Gunn
Description: Plot 3A (barony house), stoneyfield, inverness, in the…
10 August 2009
Legal charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The "collateral warranties" as defined).
20 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit D1, bath business park, peasedown, st john, bath…
19 March 2008
Third party legal charge
Delivered: 22 March 2008
Status: Satisfied on 11 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 43 high street wells somerset, by way of fixed charge, the…
28 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 128 high street tewkesbury t/no GR132086.
26 May 2003
Standard security
Delivered: 27 October 2009
Status: Satisfied on 22 December 2014
Persons entitled: Bank of Scotland PLC
Description: Shop premises k/a and forming 76 newington road edinburgh…

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