Website & contact details
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- The site of this company’s group or brand.
Curtis Banks Group Limited
- Incorporated
- 2 February 2012 (14 years)
- Previously known as
- Curtis Banks Pension Services Limited (until 23 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Suite B & CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 1 May 2024
British
Born April 1962 (64)
Director · Appointed 3 January 2024
British
Born February 1979 (47)
Director · Appointed 21 December 2022
British
Born February 1966 (60)
Officer history (26 former)
30 June 2026
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
3 February 2026
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
30 June 2025
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 July 2024
1 May 2024
1 May 2024
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
3 January 2024
31 December 2023
20 November 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
2 May 2023
Appointed Millard, Gemma Louise as Secretary
2 May 2023
Resigned Cowland, Dan James as Secretary
1 May 2023
10 January 2023
21 December 2022
9 December 2022
21 November 2022
6 October 2022
26 May 2022
26 May 2022
26 May 2022
26 May 2022
19 January 2021
3 December 2019
Appointed Cowland, Dan James as Secretary
30 September 2019
30 September 2019
Resigned Tarran, Paul James as Secretary
5 September 2019
18 January 2019
31 December 2018
4 September 2017
30 August 2016
29 April 2015
17 April 2015
14 April 2015
16 December 2014
16 December 2014
8 July 2013
8 July 2013
11 February 2013
6 February 2012
6 February 2012
Appointed Tarran, Paul James as Secretary
2 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Corporate
Reg. no. 14553187
Former controllers (1)
31 July 2020
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares (as a firm)
Curtis Banks Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing |
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