CURTIS BANKS GROUP LIMITED

Overview

Company Name	CURTIS BANKS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07934492
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2012

Summary

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

What is the purpose of CURTIS BANKS GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CURTIS BANKS GROUP 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 CURTIS BANKS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CURTIS BANKS GROUP PLC	May 26, 2015	May 26, 2015
CURTIS BANKS GROUP LIMITED	Oct 23, 2012	Oct 23, 2012
CURTIS BANKS PENSION SERVICES LIMITED	Feb 02, 2012	Feb 02, 2012

What are the latest accounts for CURTIS BANKS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CURTIS BANKS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for CURTIS BANKS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Termination of appointment of Clare Jane Bousfield as a director on Jun 30, 2025	1 pages	TM01

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

Nov 19, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Director's details changed for Miss Clare Jane Bousfield on Sep 30, 2024	2 pages	CH01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 23, 2024	Appointment of Miss Clare Jane Bousfield as a director on Jul 01, 2024	2 pages	AP01

May 15, 2024	Appointment of Cathryn Elizabeth Riley as a director on May 01, 2024	2 pages	AP01

May 15, 2024	Termination of appointment of Judith Mary Davidson as a director on May 01, 2024	1 pages	TM01

Mar 22, 2024	Second filing of a statement of capital following an allotment of shares on Sep 22, 2023 Capital: GBP 339,974.05	4 pages	RP04SH01

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 secretary on Feb 29, 2024	1 pages	TM02

Feb 07, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Feb 07, 2024	Satisfaction of charge 079344920003 in full	1 pages	MR04

Feb 07, 2024	Satisfaction of charge 079344920004 in full	1 pages	MR04

Feb 07, 2024	Satisfaction of charge 079344920005 in full	1 pages	MR04

Feb 07, 2024	Satisfaction of charge 079344920006 in full	1 pages	MR04

Feb 02, 2024	Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Feb 02, 2024	1 pages	AD01

Jan 12, 2024	Appointment of Mr Michael Robert Regan as a director on Jan 03, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Dan James Cowland as a director on Dec 31, 2023	1 pages	TM01

Nov 29, 2023	Termination of appointment of Kathryn Elizabeth Purves as a director on Nov 20, 2023	1 pages	TM01

Nov 23, 2023	Second filing for the appointment of Mr Richard Hoskins as a director	3 pages	RP04AP01

Nov 21, 2023	Auditor's resignation	2 pages	AUD

View All Filings

Who are the officers of CURTIS BANKS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom					332053270001
CLARKSON, Alastair James Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 21, 2022		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1966-2	Director	240867430001
DOCHERTY, Peter Gordon John Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 10, 2023		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Scotland	British	1981-12	Director	261279520001
HOSKINS, Richard Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 26, 2023		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1964-8	Director	304388760001
REGAN, Michael Robert Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 03, 2024		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1979-2	Director	318039950001
RILEY, Cathryn Elizabeth Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	May 01, 2024		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1962-4	Director	323064690001
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					320300230001
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					270587450001
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					308517060001
TARRAN, Paul James Temple Quay Temple Back East BS1 6DZ Bristol 3	Feb 06, 2012	Sep 30, 2019	Secretary	Temple Quay Temple Back East BS1 6DZ Bristol 3					166486940001
BANKS, Christopher Charles Temple Quay Temple Back East BS1 6DZ Bristol 3	Feb 02, 2012	Sep 04, 2017	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1949-4	Director	110103550001
BARRAL, David Barclay Temple Quay Temple Back East BS1 6DZ Bristol 3	May 26, 2022	Sep 26, 2023	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1962-3	Director	265699250001
BOUSFIELD, Clare Jane Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jul 01, 2024	Jun 30, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1968-6	Director	324882890002
COWLAND, Dan James Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	Sep 05, 2019	Dec 31, 2023	Director	Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	United Kingdom	British	1974-2	Chartered Accountant	262192270001
CURTIS, Rupert Morris Temple Quay Temple Back East BS1 6DZ Bristol 3	Feb 06, 2012	Dec 31, 2018	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1953-2	Actuary	4154710003
DAVIDSON, Judith Mary St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom	Sep 26, 2023	May 01, 2024	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom	England	British	1961-2	Director	313968480001
HART, Steven Webster Colston Street BS1 4UX Bristol Colston Tower United Kingdom	Jul 08, 2013	Dec 16, 2014	Director	Colston Street BS1 4UX Bristol Colston Tower United Kingdom	England	British	1977-2	Company Director	177335860002
HYDLEMAN, Louis Jules Temple Quay Temple Back East BS1 6DZ Bristol 3	Apr 17, 2015	May 26, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	England	British	1956-11	Director	92818160001
LUCAS, Jill Elizabeth Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	Jan 19, 2021	Dec 09, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	England	British	1965-11	Company Director	170773680001
MACDONALD, Christopher Anthony James Temple Quay Temple Back East BS1 6DZ Bristol 3	Apr 14, 2015	May 26, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1961-7	Director	43886300006
MCINNES, Susan Davidson Temple Quay Temple Back East BS1 6DZ Bristol 3	Nov 21, 2022	Sep 26, 2023	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	Scotland	British	1962-7	None	146357050002
MILLS, Christopher Harwood Bernard Temple Quay Temple Back East BS1 6DZ Bristol 3	May 26, 2022	Sep 26, 2023	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	England	British	1952-11	Director	35557050001
MORGANS, Kristian Luke Colston Street BS1 4UX Bristol Colston Tower United Kingdom	Jul 08, 2013	Dec 16, 2014	Director	Colston Street BS1 4UX Bristol Colston Tower United Kingdom	United Kingdom	British	1974-4	Company Director	139139120001
PURVES, Kathryn Elizabeth Temple Quay Temple Back East BS1 6DZ Bristol 3	Sep 26, 2023	Nov 20, 2023	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	United Kingdom	British	1973-8	Director	98017050003
RATTRAY, William John Temple Quay Temple Back East BS1 6DZ Bristol 3	Apr 29, 2015	Sep 26, 2023	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	Scotland	British	1958-10	Director	662950002
RIDGLEY, Jane Ann Princes Street IP1 1QJ Ipswich 153 United Kingdom	Jan 18, 2019	May 01, 2023	Director	Princes Street IP1 1QJ Ipswich 153 United Kingdom	United Kingdom	British	1968-6	Operations Director	185680330002
SELF, William Arthur Temple Quay Temple Back East BS1 6DZ Bristol 3	Aug 30, 2016	Oct 06, 2022	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	England	British	1982-6	Director	150441630002
TARRAN, Paul James Temple Quay Temple Back East BS1 6DZ Bristol 3	Feb 11, 2013	Sep 30, 2019	Director	Temple Quay Temple Back East BS1 6DZ Bristol 3	England	British	1956-6	Chartered Accountant	74598560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURTIS BANKS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nucleus Clyde Acquisition Limited

Sep 26, 2023

St Paul's Road

SP2 7BF Salisbury

Dunn's House

Wiltshire

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	14553187

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Charles Banks

Apr 06, 2016

Temple Quay

Temple Back East

BS1 6DZ Bristol

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CURTIS BANKS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2020	Sep 26, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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