Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Tower Pension Trustees Limited
- Incorporated
- 15 October 1987 (39 years)
- Previously known as
- Alliance Trust Pensions Limited (until 28 January 2013)Wolanski & Co. Trustees Limited (until 1 September 2006)Bloomsbury Trustees Limited (until 2 March 1992)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Suite B & CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Charges
- Total
- 953
- Outstanding
- 740
- Part satisfied
- 0
- Satisfied
- 213
Officers 3 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 19 January 2026
British
Born June 1971 (55)
Director · Appointed 31 January 2024
British
Born September 1974 (52)
Officer history (51 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
4 February 2026
Resigned Petherick, Louis as Secretary
19 January 2026
19 January 2026
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
30 September 2025
30 September 2025
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
29 February 2024
Resigned Millard, Gemma Louise as Secretary
31 January 2024
31 January 2024
31 January 2024
31 December 2023
31 December 2023
31 December 2023
2 May 2023
Resigned Cowland, Dan James as Secretary
2 May 2023
Appointed Millard, Gemma Louise as Secretary
1 May 2023
10 February 2023
Resigned Lamont, Andrew Macdonald as Director
6 October 2022
5 September 2022
5 September 2022
5 September 2022
20 July 2022
31 May 2022
30 May 2022
Resigned Leith, Jennifer as Director
31 March 2022
30 September 2021
18 June 2021
25 July 2020
3 December 2019
Appointed Cowland, Dan James as Secretary
3 December 2019
3 December 2019
3 December 2019
3 December 2019
3 December 2019
30 September 2019
Resigned Tarran, Paul James as Secretary
30 September 2019
31 December 2018
8 December 2017
31 October 2017
27 March 2017
31 May 2014
Resigned Burns, Mark as Director
31 March 2014
Resigned Thomson, Katrina as Director
15 August 2013
15 August 2013
18 January 2013
Appointed Tarran, Paul James as Secretary
18 January 2013
Appointed Lamont, Andrew Macdonald as Director
18 January 2013
18 January 2013
18 January 2013
18 January 2013
Appointed Leith, Jennifer as Director
18 January 2013
18 January 2013
18 January 2013
18 January 2013
18 January 2013
Appointed Burns, Mark as Director
18 January 2013
18 January 2013
Appointed Thomson, Katrina as Director
18 January 2013
18 January 2013
18 January 2013
18 January 2013
2 July 2012
30 June 2012
29 June 2012
9 February 2012
1 February 2010
30 April 2009
16 March 2009
22 January 2009
Resigned Strickland, Henry Rowland as Director
29 August 2008
Appointed Strickland, Henry Rowland as Director
29 August 2008
29 August 2008
5 March 2008
31 January 2008
19 January 2007
1 September 2006
Resigned Jones, Frances Catherine as Director
31 July 2006
10 July 2006
31 May 2006
12 October 2005
12 October 2005
12 October 2005
Resigned Egan, Liam as Director
12 October 2005
12 October 2005
12 October 2005
12 October 2005
1 July 2003
Appointed Jones, Frances Catherine as Director
30 June 2001
30 June 2001
Resigned Shalloe, Robert as Secretary
31 October 2000
31 October 2000
Appointed Shalloe, Robert as Secretary
31 January 2000
Resigned Ferguson, John Lawrence as Director
1 August 1997
Resigned Power, Eleanor Elizabeth as Director
1 January 1996
Appointed Power, Eleanor Elizabeth as Director
20 January 1992
Appointed Ferguson, John Lawrence as Director
20 January 1992
Appointed Egan, Liam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06758825
Holdings 4
Companies where Tower Pension Trustees Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Part right to 25–50% of surplus assets
Active
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 28 October 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Registration of a charge | |||
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 |
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