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

MONTPELIER PENSION TRUSTEES LIMITED

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 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.