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Home > Scotland > TOWER PENSION TRUSTEES (S-B) LIMITED
Company Information for

TOWER PENSION TRUSTEES (S-B) LIMITED

GREENSIDE 12, BLENHEIM PLACE, EDINBURGH, EH7 5JH,
Company Registration Number
SC340871
Private Limited Company
Active

Company Overview

About Tower Pension Trustees (s-b) Ltd
TOWER PENSION TRUSTEES (S-B) LIMITED was founded on 2008-04-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tower Pension Trustees (s-b) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOWER PENSION TRUSTEES (S-B) LIMITED
 
Legal Registered Office
GREENSIDE 12
BLENHEIM PLACE
EDINBURGH
EH7 5JH
Other companies in DD1
 
Previous Names
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED08/02/2013
Filing Information
Company Number SC340871
Company ID Number SC340871
Date formed 2008-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:19:37
Primary Source:Companies House
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Company Officers of TOWER PENSION TRUSTEES (S-B) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES TARRAN
 Company Secretary 2013-01-18
RUPERT MORRIS CURTIS
 Director 2012-01-18
PAUL JAMES TARRAN
 Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES BANKS
 Director 2013-01-18 2017-12-08
DONALD JAMES MCPHERSON
 Company Secretary 2008-04-04 2013-01-18
PATRICK JOHN MILL
 Director 2012-07-02 2013-01-18
ALAN JOHN TROTTER
 Director 2012-06-29 2013-01-18
JAMES JEFFREY KINLOCH
 Director 2010-02-01 2012-06-30
ROBERT MICHAEL BURGESS
 Director 2009-03-16 2012-02-09
IAIN GEORGE HORN
 Director 2008-04-04 2010-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT MORRIS CURTIS TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
RUPERT MORRIS CURTIS RIVERGATE LEGAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE PENSIONS LIMITED Director 2016-10-25 CURRENT 1974-08-14 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE ANNUITIES LIMITED Director 2016-10-25 CURRENT 1971-05-19 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
RUPERT MORRIS CURTIS TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
RUPERT MORRIS CURTIS CRESCENT TRUSTEES LIMITED Director 2014-10-31 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
RUPERT MORRIS CURTIS BRIDGEWATER PENSION TRUSTEES LIMITED Director 2014-10-31 CURRENT 1999-08-06 Active
RUPERT MORRIS CURTIS FINALPURSUIT LIMITED Director 2014-10-31 CURRENT 2011-08-03 Active
RUPERT MORRIS CURTIS TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
RUPERT MORRIS CURTIS SPS TRUSTEES LTD Director 2012-11-29 CURRENT 2012-11-29 Active
RUPERT MORRIS CURTIS CURTIS BANKS GROUP LIMITED Director 2012-02-06 CURRENT 2012-02-02 Active
RUPERT MORRIS CURTIS MONTPELIER PENSION TRUSTEES LIMITED Director 2011-05-13 CURRENT 2006-05-02 Active
RUPERT MORRIS CURTIS CB 2019 LIMITED Director 2009-09-21 CURRENT 2009-09-16 Active - Proposal to Strike off
RUPERT MORRIS CURTIS CURTIS BANKS LIMITED Director 2009-06-17 CURRENT 2008-11-26 Active
RUPERT MORRIS CURTIS COLSTON TRUSTEES LIMITED Director 2009-06-17 CURRENT 2009-04-02 Active
PAUL JAMES TARRAN TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL JAMES TARRAN R TOWNHOUSE LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL JAMES TARRAN RIVERGATE LEGAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
PAUL JAMES TARRAN SUFFOLK LIFE PENSIONS LIMITED Director 2016-09-19 CURRENT 1974-08-14 Active
PAUL JAMES TARRAN SUFFOLK LIFE ANNUITIES LIMITED Director 2016-09-19 CURRENT 1971-05-19 Active
PAUL JAMES TARRAN SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
PAUL JAMES TARRAN SPS TRUSTEES LTD Director 2015-09-14 CURRENT 2012-11-29 Active
PAUL JAMES TARRAN TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
PAUL JAMES TARRAN CRESCENT TRUSTEES LIMITED Director 2014-10-31 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
PAUL JAMES TARRAN BRIDGEWATER PENSION TRUSTEES LIMITED Director 2014-10-31 CURRENT 1999-08-06 Active
PAUL JAMES TARRAN FINALPURSUIT LIMITED Director 2014-10-31 CURRENT 2011-08-03 Active
PAUL JAMES TARRAN MONTPELIER PENSION TRUSTEES LIMITED Director 2013-08-14 CURRENT 2006-05-02 Active
PAUL JAMES TARRAN COLSTON TRUSTEES LIMITED Director 2013-04-04 CURRENT 2009-04-02 Active
PAUL JAMES TARRAN CURTIS BANKS GROUP LIMITED Director 2013-02-11 CURRENT 2012-02-02 Active
PAUL JAMES TARRAN TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
PAUL JAMES TARRAN CURTIS BANKS LIMITED Director 2012-12-17 CURRENT 2008-11-26 Active
PAUL JAMES TARRAN OLD SORTING OFFICE LTD Director 2011-01-01 CURRENT 2009-11-17 Active
PAUL JAMES TARRAN PJT SERVICES LTD Director 2002-12-02 CURRENT 2002-09-06 Active
PAUL JAMES TARRAN IPS FINANCIAL SERVICES LIMITED Director 1998-10-15 CURRENT 1988-11-22 Active
PAUL JAMES TARRAN CRANFIELD COURT LIMITED Director 1996-04-25 CURRENT 1996-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Appointment of Michelle Bruce as company secretary on 2024-03-01
2024-03-01Termination of appointment of Gemma Louise Millard on 2024-02-29
2024-03-01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE MILLARD
2024-02-02Change of details for Curtis Banks Limited as a person with significant control on 2024-02-01
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM Office 1, Third Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom
2024-02-01APPOINTMENT TERMINATED, DIRECTOR JAMES KEELY
2024-02-01DIRECTOR APPOINTED MR ROSS CAMPBELL ALLAN
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DAN JAMES COWLAND
2024-01-02DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JAYNIE VINCENT
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Office 7, Dundee One River Court 5 West Victoria Dock Dundee Scotland DD1 3JT Scotland
2023-05-04APPOINTMENT TERMINATED, DIRECTOR JANE ANN RIDGLEY
2023-05-02Termination of appointment of Dan James Cowland on 2023-05-02
2023-05-02Appointment of Gemma Louise Millard as company secretary on 2023-05-02
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09DIRECTOR APPOINTED MRS JAYNIE VINCENT
2022-09-09DIRECTOR APPOINTED MR JAMES KEELY
2022-09-09AP01DIRECTOR APPOINTED MRS JAYNIE VINCENT
2022-09-08DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD
2022-09-08AP01DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Suite 3 Westport House 144 West Marketgait Dundee DD1 1NJ Scotland
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR RODGERS
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-18PSC05Change of details for Curtis Banks Limited as a person with significant control on 2016-04-06
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2019-12-09AP03Appointment of Dan James Cowland as company secretary on 2019-12-03
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TARRAN
2019-12-09TM02Termination of appointment of Paul James Tarran on 2019-12-03
2019-12-05AP01DIRECTOR APPOINTED JANE ANN RIDGLEY
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MORRIS CURTIS
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Floor 10 City House Overgate Centre Dundee DD1 1UQ
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BANKS
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0104/04/15 ANNUAL RETURN FULL LIST
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16AR0104/04/13 FULL LIST
2013-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-08CERTNMCOMPANY NAME CHANGED ALLIANCE TRUST (SIPP-BAILLIE) LIMITED CERTIFICATE ISSUED ON 08/02/13
2013-02-08RES15CHANGE OF NAME 17/01/2013
2013-02-05AP01DIRECTOR APPOINTED MR RUPERT MORRIS CURTIS
2013-02-05AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BANKS
2013-02-05AP01DIRECTOR APPOINTED MR PAUL JAMES TARRAN
2013-02-05AP03SECRETARY APPOINTED MR PAUL JAMES TARRAN
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 8 WEST MARKETGAIT DUNDEE DD1 1QN UNITED KINGDOM
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MILL
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY DONALD MCPHERSON
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 17/08/2012
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17AP01DIRECTOR APPOINTED MR PATRICK JOHN MILL
2012-07-05AP01DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KINLOCH
2012-04-13AR0104/04/12 FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-14AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-04-28AR0104/04/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HORN
2010-04-23AR0104/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE HORN / 04/04/2010
2010-02-05AP01DIRECTOR APPOINTED JAMES JEFFREY KINLOCH
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BURGESS / 05/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE HORN / 05/10/2009
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM MEADOW HOUSE, 64 REFORM STREET DUNDEE DD1 1TJ
2009-04-27363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED ROBERT MICHAEL BURGESS
2009-01-14RES01ADOPT ARTICLES 08/01/2009
2008-04-25225CURRSHO FROM 30/04/2009 TO 31/01/2009
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOWER PENSION TRUSTEES (S-B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWER PENSION TRUSTEES (S-B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWER PENSION TRUSTEES (S-B) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of TOWER PENSION TRUSTEES (S-B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWER PENSION TRUSTEES (S-B) LIMITED
Trademarks
We have not found any records of TOWER PENSION TRUSTEES (S-B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWER PENSION TRUSTEES (S-B) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as TOWER PENSION TRUSTEES (S-B) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOWER PENSION TRUSTEES (S-B) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER PENSION TRUSTEES (S-B) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWER PENSION TRUSTEES (S-B) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH7 5JH