TOWER PENSION TRUSTEES LIMITED

Overview

Company Name	TOWER PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02178783
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOWER PENSION TRUSTEES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is TOWER PENSION TRUSTEES LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOWER PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE TRUST PENSIONS LIMITED	Sep 01, 2006	Sep 01, 2006
WOLANSKI & CO. TRUSTEES LIMITED	Mar 02, 1992	Mar 02, 1992
BLOOMSBURY TRUSTEES LIMITED	Oct 15, 1987	Oct 15, 1987

What are the latest accounts for TOWER PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOWER PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for TOWER PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Louis Petherick as a secretary on Dec 15, 2025	2 pages	AP03

Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Jan 05, 2026	Registration of charge 021787830963, created on Dec 19, 2025	24 pages	MR01

Dec 20, 2025	Registration of charge 021787830962, created on Dec 18, 2025	19 pages	MR01

Dec 02, 2025	Registration of charge 021787830961, created on Nov 28, 2025	12 pages	MR01

Nov 04, 2025	Satisfaction of charge 021787830919 in full	4 pages	MR04

Nov 03, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Peter Gordon John Docherty as a director on Sep 30, 2025	1 pages	TM01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 30, 2025	Registration of charge 021787830960, created on Jul 23, 2025	33 pages	MR01

Jul 21, 2025	Registration of charge 021787830959, created on Jul 17, 2025	9 pages	MR01

Jun 05, 2025	Registration of charge 021787830958, created on Jun 05, 2025	40 pages	MR01

Jun 04, 2025	Satisfaction of charge 021787830771 in full	1 pages	MR04

Jun 04, 2025	Satisfaction of charge 021787830772 in full	1 pages	MR04

Apr 10, 2025	Registration of charge 021787830957, created on Apr 07, 2025	7 pages	MR01

Apr 09, 2025	Registration of charge 021787830954, created on Apr 07, 2025	27 pages	MR01

Apr 09, 2025	Registration of charge 021787830955, created on Apr 07, 2025	27 pages	MR01

Apr 09, 2025	Registration of charge 021787830956, created on Apr 07, 2025	15 pages	MR01

Mar 27, 2025	Registration of charge 021787830953, created on Mar 21, 2025	27 pages	MR01

Feb 28, 2025	Registration of charge 021787830952, created on Feb 28, 2025	8 pages	MR01

Feb 17, 2025	Satisfaction of charge 021787830653 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 021787830654 in full	1 pages	MR04

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Feb 03, 2025	1 pages	AD01

View All Filings

Who are the officers of TOWER PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344189880001
ALLAN, Ross Campbell Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 31, 2024		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-9	263700090001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-12	307534920001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Mar 01, 2024	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom				320300060001
COWLAND, Dan James Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	Dec 03, 2019	May 02, 2023	Secretary	Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom				265097950001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				332053420001
GODDARD, Ian Lester 84 West Road DD6 8HP Newport On Tay Fife	Oct 12, 2005	May 31, 2006	Secretary	84 West Road DD6 8HP Newport On Tay Fife		British		73249600001
MCPHERSON, Donald James West Marketgait DD1 1QN Dundee 8 Angus	Jul 10, 2006	Jan 18, 2013	Secretary	West Marketgait DD1 1QN Dundee 8 Angus		British		40519810004
MILLARD, Gemma Louise Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	May 02, 2023	Feb 29, 2024	Secretary	Temple Quay Temple Back East BS1 6DZ Bristol 3 England England				308517160001
POSNER, Michael Ashley 40 Gordon Avenue HA7 3QH Stanmore Middlesex	Jun 30, 2001	Oct 12, 2005	Secretary	40 Gordon Avenue HA7 3QH Stanmore Middlesex		British		11527740003
POSNER, Michael Ashley 12 Leavesden Road HA7 3RQ Stanmore Middlesex		Oct 31, 2000	Secretary	12 Leavesden Road HA7 3RQ Stanmore Middlesex		British		11527740001
SHALLOE, Robert 8 Indigo Mews Carysfort Road N16 9AE London	Oct 31, 2000	Jun 30, 2001	Secretary	8 Indigo Mews Carysfort Road N16 9AE London		British		72854360001
TARRAN, Paul James Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Jan 18, 2013	Sep 30, 2019	Secretary	Temple Quay Temple Back East BS1 6DZ Bristol 3 England				175230870001
BANKS, Christopher Charles Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Jan 18, 2013	Dec 08, 2017	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	United Kingdom	British	1949-4	110103550001
BURGESS, Robert Michael West Marketgait DD1 1QN Dundee 8 Angus	Mar 16, 2009	Feb 09, 2012	Director	West Marketgait DD1 1QN Dundee 8 Angus	United Kingdom	British	1965-8	137077290001
BURNS, Mark Colston Street BS1 4UX Bristol Colston Tower Avon United Kingdom	Jan 18, 2013	May 31, 2014	Director	Colston Street BS1 4UX Bristol Colston Tower Avon United Kingdom	England	British	1973-8	177339540001
COWLAND, Dan James Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	Dec 03, 2019	Dec 31, 2023	Director	Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	United Kingdom	British	1974-2	262192270001
CURTIS, Rupert Morris Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Jan 18, 2013	Dec 31, 2018	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	United Kingdom	British	1953-2	4154710003
DEARDS, David Alun Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire	Oct 12, 2005	Apr 30, 2009	Director	Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire		British	1960-2	45053650004
DOCHERTY, Peter Gordon John Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 31, 2023	Sep 30, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Scotland	British	1981-12	261279520001
EGAN, Liam 8 High Trees Road RH2 7EJ Reigate Surrey	Jan 20, 1992	Oct 12, 2005	Director	8 High Trees Road RH2 7EJ Reigate Surrey	United Kingdom	British	1955-6	141902790001
FERGUSON, John Lawrence 1 Southacre Close CB2 2TT Cambridge Cambridgeshire	Jan 20, 1992	Jan 31, 2000	Director	1 Southacre Close CB2 2TT Cambridge Cambridgeshire		British	1939-7	24536310001
GARDNER, Steven Robert Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Jan 18, 2013	Jun 18, 2021	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	England	British	1973-6	127934510002
GARRETT-COX, Katherine Lucy West Marketgait DD1 1QN Dundee 8 Angus Scotland	Aug 29, 2008	Jan 18, 2013	Director	West Marketgait DD1 1QN Dundee 8 Angus Scotland	England	British	1967-11	79288110002
HARDEN, Alan Jerry 15 Queens Gardens KY16 9TA St Andrews Fife	Oct 12, 2005	Aug 29, 2008	Director	15 Queens Gardens KY16 9TA St Andrews Fife		British	1958-1	115314260001
HART, Steven Webster Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Jan 18, 2013	Oct 31, 2017	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	England	British	1977-2	177335860002
JONES, Frances Catherine 26 Somerville Point SE16 5EQ 305 Rotherhithe Street London	Jul 01, 2003	Sep 01, 2006	Director	26 Somerville Point SE16 5EQ 305 Rotherhithe Street London		British	1967-5	91464340001
KEELY, James Temple Quay Temple Back East BS1 6DZ Bristol 3	Sep 05, 2022	Jan 31, 2024	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1976-8	299930990001
KEEPIN, Paul Alan Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Jan 18, 2013	May 31, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	United Kingdom	British	1978-6	127934550004
KINGSTON, Greg Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	Dec 03, 2019	Jul 25, 2020	Director	Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	United Kingdom	British	1972-10	235369900001
KINLOCH, James Jeffrey Floor 60 Gresham Street EC2V 7BB London 6th United Kingdom	Feb 01, 2010	Jun 30, 2012	Director	Floor 60 Gresham Street EC2V 7BB London 6th United Kingdom	United Kingdom	British	1962-11	71032800001
LAMONT, Andrew Macdonald Temple Quay Temple Back East BS1 6DZ Bristol 3	Jan 18, 2013	Feb 10, 2023	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1978-12	177339830002
LEITH, Jennifer Temple Quay Temple Back East BS1 6DZ Bristol 3	Jan 18, 2013	May 30, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1971-3	259131260002
MILL, Patrick John Colston Street BS1 4UX Bristol Colston Tower Avon United Kingdom	Jul 02, 2012	Jan 18, 2013	Director	Colston Street BS1 4UX Bristol Colston Tower Avon United Kingdom	England	British	1967-8	170651170001
MILLARD, Gemma Louise Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	Sep 05, 2022	Feb 29, 2024	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	United Kingdom	British	1982-2	236301710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curtis Banks Limited

Apr 06, 2016

St Paul's Road

SP2 7BF Salisbury

Dunn's House

Wiltshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06758825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TOWER PENSION TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Jonathan Gill 387 City Road EC1V 1NA London	receiver manager	387 City Road EC1V 1NA London	Dec 07, 2010	Jan 17, 2013
Richard Caulter Magee 387 City Road EC1V 1NA London	receiver manager	387 City Road EC1V 1NA London	Dec 07, 2010	Jan 17, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Hughes Alderking Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Alderking Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	May 01, 2012	Aug 15, 2013
Julian Smith Alder King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Alder King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	May 01, 2012	Aug 15, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Patrick London Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent United Kingdom	receiver manager	Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent United Kingdom	Nov 01, 2013	Jan 22, 2014
Derek Peter Mason Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent	receiver manager	Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent	Nov 01, 2013	Jan 22, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Nov 29, 2013	Oct 20, 2014
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Nov 29, 2013	Oct 20, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon James Hunt 45 Church Street B3 2RT Birmingham	receiver manager	45 Church Street B3 2RT Birmingham	Aug 03, 2016	Oct 07, 2016
Alistair Charles Wright 45 Church Street B3 2RT Birmingham	receiver manager	45 Church Street B3 2RT Birmingham	Aug 03, 2016	Oct 07, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon James Hunt 45 Church Street B3 2RT Birmingham	receiver manager	45 Church Street B3 2RT Birmingham	Aug 03, 2016	Oct 07, 2016
Alistair Charles Wright 45 Church Street B3 2RT Birmingham	receiver manager	45 Church Street B3 2RT Birmingham	Aug 03, 2016	Oct 07, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Mar 29, 2017	Oct 06, 2017
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Mar 29, 2017	Oct 06, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Apr 04, 2023	Apr 28, 2023
Julian Paul Smith Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Apr 04, 2023	Apr 28, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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