Curtis Banks Limited

Active06758825 Private limited company
Incorporated
26 November 2008 (17 years)
Previously known as
Banks Pensions PLC (until 25 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 1 October 2025
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, James Hay Wrap Managers Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 October 2025
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, James Hay Wrap Managers Limited · more companies
British
Born November 1970
Director · Appointed 1 October 2025
Also at Talbot and Muir Limited
British
Born June 1966 (60)
Director · Appointed 1 May 2024
Also at Suffolk Life Pensions Limited, Curtis Banks Group Limited, Talbot and Muir Limited · more companies
British
Born April 1962 (64)
Director · Appointed 21 December 2022
Also at Suffolk Life Pensions Limited, Nucleus Financial Platforms Limited, Curtis Banks Group Limited · more companies
British
Born February 1966 (60)
Officer history (32 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
4 February 2026
Resigned Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
1 October 2025
Appointed Wilson, Gordon Alexander as Director
1 October 2025
Resigned Docherty, Peter Gordon John as Director
1 October 2025
Appointed Rowney, Richard Alexander as Director
1 October 2025
Appointed Ring, Andrew John as Director
1 October 2025
Resigned Hoskins, Richard as Director
1 October 2025
Resigned Regan, Michael Robert as Director
30 June 2025
Resigned Bousfield, Clare Jane as Director
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 July 2024
Appointed Bousfield, Clare Jane as Director
1 May 2024
Resigned Davidson, Judith Mary as Director
1 May 2024
Appointed Riley, Cathryn Elizabeth as Director
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
3 January 2024
Appointed Regan, Michael Robert as Director
31 December 2023
Resigned Cowland, Dan James as Director
20 November 2023
Resigned Purves, Kathryn Elizabeth as Director
26 September 2023
Appointed Purves, Kathryn Elizabeth as Director
26 September 2023
Appointed Hoskins, Richard as Director
26 September 2023
Appointed Davidson, Judith Mary as Director
1 May 2023
Resigned Ridgley, Jane Ann as Director
23 March 2023
Resigned Barral, David Barclay as Director
10 January 2023
Appointed Docherty, Peter Gordon John as Director
21 December 2022
Appointed Clarkson, Alastair James as Director
6 October 2022
Resigned Self, William Arthur as Director
20 July 2022
Resigned Presley, Nicola Marie as Director
31 May 2022
Resigned Keepin, Paul Alan as Director
26 May 2022
Appointed Barral, David Barclay as Director
26 May 2022
31 March 2022
Resigned Rodgers, Nigel Trevor as Director
5 July 2021
Resigned Scott, James Robert as Director
12 February 2021
Resigned Stone, Ian Charles as Director
3 December 2019
3 December 2019
Appointed Cowland, Dan James as Director
30 September 2019
Resigned Tarran, Paul James as Director
31 December 2018
Resigned Curtis, Rupert Morris as Director
29 May 2018
Resigned Tarran, Paul James as Secretary
29 May 2018
Appointed Ridgley, Jane Ann as Director
6 April 2018
Resigned Valentine, Richard Mark as Director
8 December 2017
Resigned Banks, Christopher Charles as Director
31 October 2017
Resigned Hart, Steven Webster as Director
14 August 2017
Appointed Self, William Arthur as Director
14 August 2017
Appointed Rodgers, Nigel Trevor as Director
27 March 2017
Resigned Morgans, Kristian Luke as Director
31 March 2016
Resigned Jacobs, Anthony Jon as Director
18 January 2016
Appointed Stone, Ian Charles as Director
18 January 2016
Appointed Scott, James Robert as Director
18 January 2016
Appointed Valentine, Richard Mark as Director
18 January 2016
Appointed Jacobs, Anthony Jon as Director
25 November 2015
Appointed Millard, Gemma Louise as Secretary
8 July 2013
Appointed Presley, Nicola Marie as Director
8 July 2013
Appointed Keepin, Paul Alan as Director
17 December 2012
Appointed Tarran, Paul James as Director
15 February 2011
Resigned Banks, Caroline Anne as Director
28 September 2010
Appointed Tarran, Paul James as Secretary
28 September 2010
Resigned Curtis, Rupert Morris as Secretary
20 July 2009
Appointed Hart, Steven Webster as Director
20 July 2009
Appointed Morgans, Kristian Luke as Director
17 June 2009
Appointed Curtis, Rupert Morris as Director
8 May 2009
Appointed Curtis, Rupert Morris as Secretary
8 May 2009
Resigned Tarran, Paul James as Secretary
29 April 2009
Resigned Tarran, Paul James as Director
26 November 2008
Appointed Tarran, Paul James as Director
26 November 2008
Appointed Tarran, Paul James as Secretary
26 November 2008
Appointed Banks, Caroline Anne as Director
26 November 2008
Appointed Banks, Christopher Charles 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. 07934492

Holdings 8

Companies where Curtis Banks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Nucleus Financial Platforms Limited
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited This company Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
4 November 2026Confirmation statement with updates23 October 2026
17 September 2026Full accounts31 December 2025
17 June 2026Director's details changed
11 February 2026Termination of appointment 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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