TOWER PENSION TRUSTEES (S-B) LIMITED

Overview

Company Name	TOWER PENSION TRUSTEES (S-B) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC340871
Jurisdiction	Scotland
Date of Creation	Apr 04, 2008

Summary

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

What is the purpose of TOWER PENSION TRUSTEES (S-B) LIMITED?

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

Where is TOWER PENSION TRUSTEES (S-B) LIMITED located?

Registered Office Address	Greenside 12 Blenheim Place EH7 5JH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOWER PENSION TRUSTEES (S-B) LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED	Apr 04, 2008	Apr 04, 2008

What are the latest accounts for TOWER PENSION TRUSTEES (S-B) 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 (S-B) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for TOWER PENSION TRUSTEES (S-B) LIMITED?

Filings
Date	Description	Document	Type
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 Peter Gordon John Docherty as a director on Jan 19, 2026	1 pages	TM01

Jan 07, 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 31, 2025 with no updates	3 pages	CS01

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

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

Oct 09, 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 02, 2024	Registered office address changed from Office 1, Third Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom to Greenside 12 Blenheim Place Edinburgh EH7 5JH on Feb 02, 2024	1 pages	AD01

Feb 02, 2024	Change of details for Curtis Banks Limited 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

Feb 01, 2024	Termination of appointment of James Keely as a director on Jan 31, 2024	1 pages	TM01

Jan 02, 2024	Termination of appointment of Jaynie Vincent as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Appointment of Mr Peter Gordon John Docherty as a director on Dec 31, 2023	2 pages	AP01

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

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 20, 2023	Registered office address changed from Office 7, Dundee One River Court 5 West Victoria Dock Dundee Scotland DD1 3JT Scotland to Office 1, Third Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on Sep 20, 2023	1 pages	AD01

View All Filings

Who are the officers of TOWER PENSION TRUSTEES (S-B) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKEFORD, Helen Mary Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	Feb 04, 2026		Secretary	Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom				345897810001
ALLAN, Ross Campbell Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	Jan 31, 2024		Director	Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	United Kingdom	British	1974-9	263700090001
WAKEFORD, Helen Mary Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	Jan 19, 2026		Director	Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	United Kingdom	British	1971-6	344730540001
BRUCE, Michelle Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	Mar 01, 2024	Feb 01, 2025	Secretary	Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom				320300140001
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				265137830001
DIXIE, Alice Sian Rhiannon Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom				332053100001
MCPHERSON, Donald James West Marketgait DD1 1QN Dundee 8 United Kingdom	Apr 04, 2008	Jan 18, 2013	Secretary	West Marketgait DD1 1QN Dundee 8 United Kingdom		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				308517050001
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				344053980001
TARRAN, Paul James Westport House 144 West Marketgait DD1 1NJ Dundee Suite 3 Scotland	Jan 18, 2013	Dec 03, 2019	Secretary	Westport House 144 West Marketgait DD1 1NJ Dundee Suite 3 Scotland				175568680001
BANKS, Christopher Charles City House Overgate Centre DD1 1UQ Dundee Floor 10 Scotland	Jan 18, 2013	Dec 08, 2017	Director	City House Overgate Centre DD1 1UQ Dundee Floor 10 Scotland	United Kingdom	British	1949-4	110103550001
BURGESS, Robert Michael West Marketgait DD1 1QN Dundee 8 United Kingdom	Mar 16, 2009	Feb 09, 2012	Director	West Marketgait DD1 1QN Dundee 8 United Kingdom	United Kingdom	British	1965-8	137077290001
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 Westport House 144 West Marketgait DD1 1NJ Dundee Suite 3 Scotland	Jan 18, 2012	Dec 31, 2018	Director	Westport House 144 West Marketgait DD1 1NJ Dundee Suite 3 Scotland	United Kingdom	British	1953-2	4154710003
DOCHERTY, Peter Gordon John Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	Dec 31, 2023	Jan 19, 2026	Director	Blenheim Place EH7 5JH Edinburgh Greenside 12 United Kingdom	Scotland	British	1981-12	261279520001
HORN, Iain George West Marketgait DD1 1QN Dundee 8 United Kingdom	Apr 04, 2008	Aug 18, 2010	Director	West Marketgait DD1 1QN Dundee 8 United Kingdom	Scotland	British	1960-4	129340650001
KEELY, James River Court 5 West Victoria Dock Road DD1 3JT Dundee Office 1, Third Floor, Dundee One United Kingdom	Sep 05, 2022	Jan 31, 2024	Director	River Court 5 West Victoria Dock Road DD1 3JT Dundee Office 1, Third Floor, Dundee One United Kingdom	United Kingdom	British	1976-8	299930990001
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 West Marketgait DD1 1QN Dundee 8 United Kingdom	Feb 01, 2010	Jun 30, 2012	Director	West Marketgait DD1 1QN Dundee 8 United Kingdom	United Kingdom	British	1962-11	71032800001
MILL, Patrick John West Marketgait DD1 1QN Dundee 8 United Kingdom	Jul 02, 2012	Jan 18, 2013	Director	West Marketgait DD1 1QN Dundee 8 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
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
TARRAN, Paul James Westport House 144 West Marketgait DD1 1NJ Dundee Suite 3 Scotland	Jan 18, 2013	Dec 03, 2019	Director	Westport House 144 West Marketgait DD1 1NJ Dundee Suite 3 Scotland	England	British	1956-6	74598560001
TROTTER, Alan John West Marketgait DD1 1QN Dundee 8 United Kingdom	Jun 29, 2012	Jan 18, 2013	Director	West Marketgait DD1 1QN Dundee 8 United Kingdom	United Kingdom	British	1968-7	148809750002
VINCENT, Jaynie River Court 5 West Victoria Dock Road DD1 3JT Dundee Office 1, Third Floor, Dundee One United Kingdom	Sep 05, 2022	Dec 31, 2023	Director	River Court 5 West Victoria Dock Road DD1 3JT Dundee Office 1, Third Floor, Dundee One United Kingdom	United Kingdom	British	1971-9	299801720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER PENSION TRUSTEES (S-B) 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 Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
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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