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The Open Database Of The Corporate World

TOWER PENSION TRUSTEES LIMITED

Company Number
02178783
Status
Active
Incorporation Date
15 October 1987 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Temple Quay
    Temple Back East
  • Bristol
  • BS1 6DZ
  • United Kingdom
Industry Codes
  • 66290: Other activities auxiliary to insurance and pension funding (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • ALLIANCE TRUST PENSIONS LIMITED
  • WOLANSKI & CO. TRUSTEES LIMITED
  • BLOOMSBURY TRUSTEES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jan 2017 (UK Crown Copyright)

Company Addresses

6TH FLOOR, 60 GRESHAM STREET, LONDON, EC2V 7BB, United Kingdom

Official Register Entries

register id: Z6979654

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TOWER PENSION TRUSTEES LIMITED (United Kingdom, 15 Oct 1987- ) controls United Kingdom flag LONDON GATE BRIGHTON LIMITED (United Kingdom, 23 Nov 2006- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag TOWER PENSION TRUSTEES LIMITED (United Kingdom, 15 Oct 1987- ) controls United Kingdom flag BOND INSURANCE SERVICES LIMITED (United Kingdom, 30 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-01-17 Registration of a charge Registration of charge 021787830744, created on 2017-01-10 details
2016-12-22 Registration of a charge Registration of charge 021787830743, created on 2016-12-13 details
2016-12-22 Registration of a charge Registration of charge 021787830742, created on 2016-12-13 details
2016-12-14 Registration of a charge Registration of charge 021787830741, created on 2016-12-09 details
2016-12-08 Registration of a charge Registration of charge 021787830740, created on 2016-12-06 details
2016-12-02 Registration of a charge Registration of charge 021787830739, created on 2016-11-25 details
2016-11-22 Registration of a charge Registration of charge 021787830738, created on 2016-11-03 details
2016-10-19 Receiver/manager ceasing to act Notice of ceasing to act as receiver or manager details
2016-10-19 Receiver/manager ceasing to act Notice of ceasing to act as receiver or manager details
2016-10-12 Registration of a charge Registration of a charge details
2016-10-07 Registration of a charge Registration of charge 021787830737, created on 2016-09-26 details
2016-10-05 Registration of a charge Registration of charge 021787830734, created on 2016-09-28 details
2016-10-04 Registration of a charge Registration of charge 021787830736, created on 2016-09-16 details
2016-09-30 Registration of a charge Registration of charge 021787830735, created on 2016-09-28 details
2016-09-22 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-09-16 Registration of a charge Registration of charge 021787830731, created on 2016-09-13 details
2016-09-14 Registration of a charge Registration of charge 021787830732, created on 2016-09-12 details
2016-09-14 Registration of a charge Registration of charge 021787830733, created on 2016-09-13 details
2016-09-05 Registration of a charge Registration of charge 021787830730, created on 2016-08-30 details
2016-08-17 Registration of a charge Registration of charge 021787830729, created on 2016-08-12 details

Industry codes alpha

Code Description Code scheme
66290 Other activities auxiliary to insurance and pension funding UK SIC Classification 2007 details

Shareholdings in other companies alpha

Shares Held In Number Of Shares Voting Percentage
New Zealand flag 1791 DIAMONDS LIMITED (New Zealand, 25 Mar 2008- ) 140958 n/a details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 5 2017

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