SPS Trustees Ltd

Active08312411 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Curtis Banks Pension Services Limited (until 16 September 2015)
Tower Pension Trustees Ltd (until 24 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
16
Outstanding
14
Part satisfied
0
Satisfied
2

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 (24 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
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis 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 January 2024
Resigned Tugwell, Simon Ashley as Director
31 December 2023
Resigned Vincent, Jaynie as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
31 December 2023
Resigned Cowland, Dan James as Director
2 May 2023
Resigned Cowland, Dan James as Secretary
2 May 2023
Appointed Millard, Gemma Louise as Secretary
1 May 2023
Resigned Ridgley, Jane Ann as Director
6 October 2022
Resigned Self, William Arthur as Director
5 September 2022
Appointed Keely, James as Director
5 September 2022
Appointed Vincent, Jaynie as Director
5 September 2022
Appointed Millard, Gemma Louise 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
30 September 2021
Resigned Purkis, Robert as Director
18 June 2021
Resigned Gardner, Steven Robert as Director
25 July 2020
Resigned Kingston, Greg as Director
3 December 2019
Appointed Rodgers, Nigel Trevor as Director
3 December 2019
Appointed Self, William Arthur as Director
3 December 2019
Appointed Cowland, Dan James as Director
3 December 2019
Appointed Cowland, Dan James as Secretary
3 December 2019
Appointed Ridgley, Jane Ann as Director
3 December 2019
Appointed Kingston, Greg 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
31 October 2017
Resigned Hart, Steven Webster as Director
6 June 2017
Appointed Presley, Nicola Marie as Director
6 June 2017
Appointed Tugwell, Simon Ashley as Director
6 June 2017
Appointed Hart, Steven Webster as Director
6 June 2017
Appointed Keepin, Paul Alan as Director
6 June 2017
Appointed Purkis, Robert as Director
6 June 2017
Appointed Gardner, Steven Robert as Director
14 September 2015
Appointed Tarran, Paul James as Secretary
14 September 2015
Appointed Tarran, Paul James as Director
29 November 2012
Appointed Curtis, Rupert Morris 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 Company
Reg. no. 06758825
Former controllers (1)
18 November 2020
Ceased Curtis Banks Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
2 March 2026Termination of appointment of a secretary
2 March 2026Appointment of a secretary
27 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
Show all recent filings

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