MONTPELIER PENSION TRUSTEES LIMITED

Overview

Company Name	MONTPELIER PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05802677
Jurisdiction	England/Wales
Date of Creation	May 02, 2006

Summary

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

What is the purpose of MONTPELIER PENSION TRUSTEES LIMITED?

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

Where is MONTPELIER 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 are the latest accounts for MONTPELIER 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 MONTPELIER 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 MONTPELIER PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Change of details for Curtis Banks Limted as a person with significant control on Jan 27, 2025	2 pages	PSC05

Mar 02, 2026	Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026	2 pages	AP03

Mar 02, 2026	Termination of appointment of Louis Petherick as a secretary on Feb 04, 2026	1 pages	TM02

Jan 27, 2026	Appointment of Helen Mary Wakeford as a director on Jan 19, 2026	2 pages	AP01

Jan 23, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a director on Jan 19, 2026	1 pages	TM01

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

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

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

Oct 08, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025	2 pages	AP01

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

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

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Jan 31, 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 Jan 31, 2025	1 pages	AD01

Jan 28, 2025	Satisfaction of charge 32 in full	2 pages	MR04

Jan 23, 2025	Registered office address changed from , Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 23, 2025	1 pages	AD01

Nov 18, 2024	Registration of charge 058026770046, created on Nov 14, 2024	13 pages	MR01

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 08, 2024	Appointment of Michelle Bruce as a secretary on Mar 01, 2024	2 pages	AP03

Mar 01, 2024	Termination of appointment of Gemma Louise Millard as a director on Feb 29, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Gemma Louise Millard as a secretary on Feb 29, 2024	1 pages	TM02

Feb 12, 2024	Registered office address changed from , 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Feb 12, 2024	1 pages	AD01

Feb 03, 2024	Change of details for Curtis Banks Limted as a person with significant control on Feb 01, 2024	2 pages	PSC05

Feb 01, 2024	Appointment of Mr Ross Campbell Allan as a director on Jan 31, 2024	2 pages	AP01

View All Filings

Who are the officers of MONTPELIER PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 04, 2026		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				345897620001
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
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 19, 2026		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1971-6	344730540001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Mar 01, 2024	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				320300180001
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				265097900001
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				332053190001
MARTIN, Katharine Sara 37 Glastonbury Avenue Cheadle Hulme SK8 7PS Stockport Cheshire	May 02, 2006	Oct 21, 2009	Secretary	37 Glastonbury Avenue Cheadle Hulme SK8 7PS Stockport Cheshire		British		94904860002
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				308517090001
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025	Feb 04, 2026	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344189830001
SAMPSON, Graeham Stuart Heyes Lane SK9 7LA Alderley Edge 59 Cheshire United Kingdom	Oct 21, 2009	May 13, 2011	Secretary	Heyes Lane SK9 7LA Alderley Edge 59 Cheshire United Kingdom				146852470001
TARRAN, Paul James Temple Quay Temple Back East BS1 6DZ Bristol 3	May 13, 2011	Sep 30, 2019	Secretary	Temple Quay Temple Back East BS1 6DZ Bristol 3		British		160225230001
BANKS, Christopher Charles Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	May 13, 2011	Dec 08, 2017	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	England	British	1949-4	110103550002
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	May 13, 2011	Dec 31, 2018	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1953-2	4154710003
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025	Jan 19, 2026	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-12	307534920001
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
GARDNER, Steven Robert Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Jul 11, 2011	Jun 18, 2021	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	England	British	1973-6	127934510002
HART, Steven Webster Temple Quay Temple Back East BS1 6DZ Bristol 3	May 13, 2011	Oct 31, 2017	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1977-2	106660430002
JOHNSTON, Graham David Cherry Brook Station Lane Rushton Spencer SK11 0QU Macclesfield Cheshire	May 02, 2006	Dec 31, 2006	Director	Cherry Brook Station Lane Rushton Spencer SK11 0QU Macclesfield Cheshire	United Kingdom	British	1946-7	46074450003
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	May 13, 2011	May 31, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	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
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
MILLARD, Gemma Louise Colston Tower Colston Street BS1 4UX Bristol 15th Floor	Jul 15, 2011	Mar 23, 2012	Director	Colston Tower Colston Street BS1 4UX Bristol 15th Floor	Uk	British	1982-2	161614350001
MORGANS, Kristian Luke Tyning Road BS3 5DF Bristol 1a	May 13, 2011	Mar 27, 2017	Director	Tyning Road BS3 5DF Bristol 1a	United Kingdom	British	1974-4	139139120001
PRESLEY, Nicola Marie Temple Quay Temple Back East BS1 6DZ Bristol 3	Aug 14, 2013	Jul 20, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1984-3	180625790001
PURKIS, Robert Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Aug 14, 2013	Sep 30, 2021	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	United Kingdom	British	1981-12	180619330002
RIDGLEY, Jane Ann Princes Street IP1 1QJ Ipswich 153 United Kingdom	Dec 03, 2019	May 01, 2023	Director	Princes Street IP1 1QJ Ipswich 153 United Kingdom	United Kingdom	British	1968-6	185680330002
RODGERS, Nigel Trevor Princes Street IP1 1QJ Ipswich 153 United Kingdom	Dec 03, 2019	Mar 31, 2022	Director	Princes Street IP1 1QJ Ipswich 153 United Kingdom	United Kingdom	British	1978-4	190967780001
SELF, William Arthur Princes Street IP1 1QJ Ipswich 153 United Kingdom	Dec 03, 2019	Oct 06, 2022	Director	Princes Street IP1 1QJ Ipswich 153 United Kingdom	England	British	1982-6	150441630002
SMITH, Mark Andrew Glebe House 6 Holme Lane BB4 4JB Rawtenstall Lancs	May 02, 2006	Oct 21, 2009	Director	Glebe House 6 Holme Lane BB4 4JB Rawtenstall Lancs		British	1967-12	112520140001
TARRAN, Paul James Temple Quay Temple Back East BS1 6DZ Bristol 3 England	Aug 14, 2013	Sep 30, 2019	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England	England	British	1956-6	74598560001
TUGWELL, Simon Ashley Temple Quay Temple Back East BS1 6DZ Bristol 3	Mar 23, 2012	Jan 31, 2024	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1971-5	167721910001
VINCENT, Jaynie Temple Quay Temple Back East BS1 6DZ Bristol 3	Sep 05, 2022	Dec 31, 2023	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1971-9	299801720001
WELLS, Kevin Peter Colston Tower Colston Street BS1 4UX Bristol 15th Floor	Oct 21, 2009	Nov 15, 2011	Director	Colston Tower Colston Street BS1 4UX Bristol 15th Floor	England	British	1959-8	137142530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Curtis Banks Limited

Jul 16, 2016

Milford House

43-55 Milford Street

SP1 2BP Salisbury

Suite B & C, First Floor

United Kingdom

Legal Form	Limited Comany
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Uk
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

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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