Montpelier Pension Trustees Limited. net worth, address, company information. Free

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Montpelier Pension Trustees Limited (Companies House Registration Number 05802677) is a private limited company legally formed on 2006-05-02. This company is situated at 3 Temple Quay, Temple Back East, Bristol BS1 6DZ. Montpelier Pension Trustees Limited is operating under Standard Industrial Classification code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Montpelier Pension Trustees Limited
Number	05802677
Date of Incorporation:	2nd May 2006
End of financial year:	31 December
Address:	3 Temple Quay, Temple Back East, Bristol, BS1 6DZ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Ross A. (appointed on 31 January 2024), Peter D. (appointment date: 31 December 2023). 1 secretary is also present: Michelle B. (appointed on 01 March 2024). The official register lists 1 person of significant control - Curtis Banks Limted, a firm that can be reached at St Paul's Road, SP2 7BF Salisbury, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Curtis Banks Limted

16 July 2016

Address	Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority	Uk Companies Act
Legal form	Limited Comany
Country registered	United Kingdom
Place registered	Uk
Registration number	06758825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change occurred on February 12, 2024. Company's previous address: 3 Temple Quay Temple Back East Bristol BS1 6DZ. filed on: 12th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change occurred on February 12, 2024. Company's previous address: 3 Temple Quay Temple Back East Bristol BS1 6DZ. filed on: 12th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AP01) On January 31, 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AP01) On December 31, 2023 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 1, 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 2, 2023) of a secretary filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 2, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 6, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(AP01) On September 5, 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 5, 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 5, 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 20, 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on June 18, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on July 25, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 30, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 3, 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 3, 2019) of a secretary filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 31, 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(CH01) On September 30, 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 8, 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(CH01) On October 5, 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(CH03) On September 25, 2017 secretary's details were changed filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 27, 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 29th, July 2015 \| annual return	Free Download (12 pages)
(AD01) New registered office address 3 Temple Quay Temple Back East Bristol BS1 6DZ. Change occurred on February 9, 2015. Company's previous address: 15Th Floor Colston Tower Colston Street Bristol BS1 4UX. filed on: 9th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 31st, July 2014 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (6 pages)
(AP01) On August 21, 2013 new director was appointed. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 21, 2013 new director was appointed. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 21, 2013 new director was appointed. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2013 filed on: 29th, July 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on July 29, 2013: 1 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, January 2013 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2012 filed on: 9th, August 2012 \| annual return	Free Download (10 pages)
(AP01) On March 29, 2012 new director was appointed. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2012 filed on: 28th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 7, 2011 filed on: 7th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2011 filed on: 10th, August 2011 \| annual return	Free Download (11 pages)
(AP01) On July 19, 2011 new director was appointed. filed on: 19th, July 2011 \| officers	Free Download (3 pages)
(AP01) On July 13, 2011 new director was appointed. filed on: 13th, July 2011 \| officers	Free Download (3 pages)
(AP01) On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(AP01) On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
(AP01) On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: May 20, 2011) of a secretary filed on: 20th, May 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 20, 2011 filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(AP01) On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on May 20, 2011. Old Address: Montpelier House 62-66 Deansgate Manchester M3 2EN filed on: 20th, May 2011 \| address	Free Download (2 pages)
(AP01) On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2010 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on November 11, 2009 filed on: 11th, November 2009 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 11, 2009) of a secretary filed on: 11th, November 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2009 filed on: 11th, November 2009 \| officers	Free Download (1 page)
(AP01) On November 11, 2009 new director was appointed. filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, November 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, November 2007 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(288b) On January 15, 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On January 15, 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (17 pages)

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