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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Hart, Steven Webster
    Director born in February 1977
    Individual (14 offsprings)
    Officer
    2011-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Sampson, Graeham Stuart
    Individual (30 offsprings)
    Officer
    2009-10-21 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 5
    Tarran, Paul James
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2013-08-14 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (49 offsprings)
    Officer
    2011-05-13 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Tugwell, Simon Ashley
    Pensions Manager born in May 1971
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 10
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2013-08-14 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    Banks, Christopher Charles
    Director born in April 1949
    Individual (29 offsprings)
    Officer
    2011-05-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Kingston, Greg
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 13
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (56 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (56 offsprings)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 15
    Wells, Kevin Peter
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-10-21 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Gardner, Steven Robert
    Pensions Administrator born in June 1973
    Individual (14 offsprings)
    Officer
    2011-07-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 17
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 18
    Keely, James
    Manager born in August 1976
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Curtis, Rupert Morris
    Director born in February 1953
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Martin, Katharine Sara
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 21
    Morgans, Kristian Luke
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2011-05-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 22
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 23
    Johnston, Graham David
    Actuary born in July 1946
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (25 offsprings)
    Officer
    2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Purkis, Robert
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Vincent, Jaynie
    Manager born in September 1971
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual (20 offsprings)
    Officer
    2011-07-15 ~ 2012-03-23
    OF - Director → CIF 0
    2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 28
    Smith, Mark Andrew
    Independent Financial Advisor born in December 1967
    Individual (15 offsprings)
    Officer
    2006-05-02 ~ 2009-10-21
    OF - Director → CIF 0
  • 29
    Keepin, Paul Alan
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2011-05-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 30
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTPELIER PENSION TRUSTEES LIMITED

Period: 2006-05-02 ~ now
Company number: 05802677
Registered name
MONTPELIER PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • MONTPELIER PENSION TRUSTEES LIMITED
    Info
    Registered number 05802677
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.