Company Information for

CURTIS BANKS GROUP LIMITED

SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP,

Company Registration Number

07934492

Private Limited Company

Active

About Curtis Banks Group Ltd

CURTIS BANKS GROUP LIMITED was founded on 2012-02-02 and has its registered office in Salisbury. The organisation's status is listed as "Active". Curtis Banks Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CURTIS BANKS GROUP LIMITED

Legal Registered Office

SUITE B & C, FIRST FLOOR MILFORD HOUSE
43-55 MILFORD STREET
SALISBURY
SP1 2BP
Other companies in BS1

Previous Names

CURTIS BANKS PENSION SERVICES LIMITED

23/10/2012

Filing Information

Company Number	07934492
Date formed	2012-02-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	24/04/2016
Filing return next due	22/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-12-05 07:55:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul James Tarran	Company Secretary		2012-02-06
Rupert Morris Curtis	Director	ACTUARY	2012-02-06	UNITED KINGDOM
Louis Jules Hydleman	Director	DIRECTOR	2015-04-17	ENGLAND
Christopher Anthony James Macdonald	Director	DIRECTOR	2015-04-14	ENGLAND
William John Rattray	Director	DIRECTOR	2015-04-29	SCOTLAND
William Arthur Self	Director	DIRECTOR	2016-08-30	UNITED KINGDOM
Paul James Tarran	Director	CHARTERED ACCOUNTANT	2013-02-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Charles Banks	Director	2012-02-02	2017-09-04
Steven Webster Hart	Director	2013-07-08	2014-12-16
Kristian Luke Morgans	Director	2013-07-08	2014-12-16

Related Directorships for Rupert Morris Curtis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 - Proposal to Strike off
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	Active
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	TOWER PENSION TRUSTEES (S-B) LIMITED	Director	2012-01-18	CURRENT	2008-04-04	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

Related Directorships for Louis Jules Hydleman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louis Jules Hydleman	EHRMANN CORNISH DAIRY LIMITED	Director	2016-01-01	CURRENT	2007-03-13	Active
Louis Jules Hydleman	ECF & M LIMITED	Director	1997-11-24	CURRENT	1997-10-24	Active

Related Directorships for William John Rattray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Rattray	MURRAY JOHNSTONE LIMITED	Director	2018-03-16	CURRENT	1968-09-30	Active
William John Rattray	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2018-03-16	CURRENT	1984-07-17	Liquidation
William John Rattray	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
William John Rattray	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2017-08-14	CURRENT	2006-03-27	Liquidation
William John Rattray	ABRDN FINANCE LIMITED	Director	2017-08-14	CURRENT	2007-07-18	Active - Proposal to Strike off
William John Rattray	ABERDEEN CORPORATE SERVICES LIMITED	Director	2017-08-14	CURRENT	2004-07-29	Active
William John Rattray	ABERDEEN GROUP PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
William John Rattray	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
William John Rattray	DUNAVON HOUSE HOTEL LIMITED	Director	2016-11-14	CURRENT	2003-01-30	Active
William John Rattray	ABERDEEN INVESTMENTS EURO LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	ABERDEEN INVESTMENTS USD LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	ABERDEEN PENSION TRUSTEES LIMITED	Director	2008-02-12	CURRENT	1998-06-08	Active
William John Rattray	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
William John Rattray	TENON NOMINEES LIMITED	Director	1995-10-02	CURRENT	1987-09-11	Active
William John Rattray	ABRDN HOLDINGS LIMITED	Director	1991-01-31	CURRENT	1983-03-02	Active

Related Directorships for William Arthur Self

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Arthur Self	TEMPLEMEAD PROPERTY SOLUTIONS LTD	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
William Arthur Self	CURTIS BANKS LIMITED	Director	2017-08-14	CURRENT	2008-11-26	Active
William Arthur Self	RIVERGATE LEGAL LTD	Director	2017-08-01	CURRENT	2016-11-18	Active - Proposal to Strike off
William Arthur Self	EPPL P1039 LIMITED	Director	2016-07-14	CURRENT	2005-11-02	Dissolved 2017-11-07
William Arthur Self	EPPL P1066 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
William Arthur Self	EPPL P1064 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
William Arthur Self	EUROPEAN PENSIONS PROPERTIES LIMITED	Director	2016-07-14	CURRENT	2002-06-13	Active - Proposal to Strike off
William Arthur Self	EPPL P1056 LIMITED	Director	2016-07-14	CURRENT	2005-05-09	Active
William Arthur Self	EPPL P1060 LIMITED	Director	2016-07-14	CURRENT	2006-02-23	Active
William Arthur Self	EPPL P1051 LIMITED	Director	2016-07-14	CURRENT	2004-03-19	Active - Proposal to Strike off
William Arthur Self	EPPL P1062 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2018-08-14
William Arthur Self	EPPL P1088 LIMITED	Director	2016-07-14	CURRENT	2010-01-28	Dissolved 2018-08-14
William Arthur Self	EPPL P1047 LIMITED	Director	2016-07-14	CURRENT	2003-12-24	Active - Proposal to Strike off
William Arthur Self	SUFFOLK LIFE (SPARTAN ESTATE) LIMITED	Director	2013-06-30	CURRENT	2001-01-24	Active
William Arthur Self	SUFFOLK LIFE GROUP LIMITED	Director	2011-12-12	CURRENT	1994-08-25	Active
William Arthur Self	SUFFOLK LIFE PENSIONS LIMITED	Director	2010-04-01	CURRENT	1974-08-14	Active
William Arthur Self	SLA PROPERTY COMPANY LIMITED	Director	2010-04-01	CURRENT	1975-03-12	Active
William Arthur Self	SUFFOLK LIFE ANNUITIES LIMITED	Director	2010-04-01	CURRENT	1971-05-19	Active
William Arthur Self	SUFFOLK LIFE TRUSTEES LIMITED	Director	2010-04-01	CURRENT	2007-08-13	Active

Related Directorships for Paul James Tarran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	Liquidation
Paul James Tarran	RIVERGATE LEGAL LTD	Director	2016-11-18	CURRENT	2016-11-18	Active - Proposal to Strike off
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	Active
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	TOWER PENSION TRUSTEES (S-B) LIMITED	Director	2013-01-18	CURRENT	2008-04-04	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