Temple Quay Pension Trustees Limited

Active05679427 Private limited company
Incorporated
18 January 2006 (20 years)
Previously known as
Rathbone Pension & Advisory Services (Trustees) Limited (until 14 January 2015)
Inhoco 4138 Limited (until 3 March 2006)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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
Also at CH Property Trustee Hawthorne Limited, CH Property Trustee Cox Limited, CH Property Trustee Fastsource Limited · more companies
British
Born June 1971 (55)
Director · Appointed 31 January 2024
Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies
British
Born September 1974 (52)
Officer history (34 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
19 January 2026
Appointed Wakeford, Helen Mary as Director
19 January 2026
Resigned Dixie, Alice Sian Rhiannon as Director
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
30 September 2025
Appointed Dixie, Alice Sian Rhiannon as Director
30 September 2025
Resigned Docherty, Peter Gordon John as Director
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
Resigned Millard, Gemma Louise as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Director
31 January 2024
Resigned Keely, James as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 December 2023
Resigned Cowland, Dan James as Director
31 December 2023
Resigned Vincent, Jaynie as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
2 May 2023
Appointed Millard, Gemma Louise as Secretary
2 May 2023
Resigned Cowland, Dan James as Secretary
1 May 2023
Resigned Ridgley, Jane Ann as Director
6 October 2022
Resigned Self, William Arthur as Director
5 September 2022
Appointed Millard, Gemma Louise as Director
5 September 2022
Appointed Vincent, Jaynie as Director
5 September 2022
Appointed Keely, James as Director
20 July 2022
Resigned Presley, Nicola Marie as Director
31 May 2022
Resigned Keepin, Paul Alan as Director
31 March 2022
Resigned Rodgers, Nigel Trevor as Director
25 July 2020
Resigned Kingston, Greg as Director
3 December 2019
Appointed Kingston, Greg as Director
3 December 2019
Appointed Cowland, Dan James as Secretary
3 December 2019
Appointed Ridgley, Jane Ann as Director
3 December 2019
Appointed Cowland, Dan James as Director
3 December 2019
Appointed Self, William Arthur as Director
3 December 2019
Appointed Rodgers, Nigel Trevor as Director
30 September 2019
Resigned Tarran, Paul James as Director
30 September 2019
Resigned Tarran, Paul James as Secretary
31 December 2018
Resigned Curtis, Rupert Morris as Director
27 March 2017
Resigned Morgans, Kristian Luke as Director
31 December 2014
Appointed Morgans, Kristian Luke as Director
31 December 2014
Resigned Palmer, Julian Anthony as Director
31 December 2014
Appointed Keepin, Paul Alan as Director
31 December 2014
Appointed Tarran, Paul James as Secretary
31 December 2014
Appointed Presley, Nicola Marie as Director
31 December 2014
Appointed Curtis, Rupert Morris as Director
31 December 2014
Resigned Buckley, Ian Michael as Director
31 December 2014
Resigned Heywood Clough, Kelvin as Director
31 December 2014
Appointed Tarran, Paul James as Director
31 December 2014
Resigned Loader, Richard Edwin as Secretary
31 December 2014
Resigned Warren, Andrew Jonathan as Director
28 February 2014
Resigned Pomfret, Andrew David as Director
11 February 2014
Resigned Burberry, Lee as Director
11 February 2014
Resigned Warren, Eric Anthony as Director
11 February 2014
Resigned Chavasse, Paul Dominic Grant as Director
11 February 2014
Resigned Stewart, Ian as Director
23 January 2013
Resigned Carr, Darren James as Director
23 January 2013
Appointed Warren, Eric Anthony as Director
15 May 2007
Appointed Carr, Darren James as Director
25 May 2006
Appointed Pomfret, Andrew David as Director
13 March 2006
Appointed Burberry, Lee as Director
13 March 2006
Appointed Stewart, Ian as Director
13 March 2006
Appointed Heywood Clough, Kelvin as Director
13 March 2006
Appointed Chavasse, Paul Dominic Grant as Director
13 March 2006
Appointed Palmer, Julian Anthony as Director
13 March 2006
Appointed Loader, Richard Edwin as Secretary
13 March 2006
Appointed Warren, Andrew Jonathan as Director
13 March 2006
Appointed Buckley, Ian Michael as Director
13 March 2006
Resigned A G Secretarial Limited as Corporate Secretary
13 March 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
18 January 2006
Appointed A G Secretarial Limited as Corporate Secretary
18 January 2006
Appointed Inhoco Formations Limited as Corporate Nominee 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 Company
Reg. no. 06758825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates31 October 2026
18 September 2026Accounts for a dormant company31 December 2025—
9 April 2026Change of details for a person with significant control
2 March 2026Termination of appointment of a secretary
2 March 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Bridgewater Pension Trustees Limited
CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited

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