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Companies/05679427

Temple Quay Pension Trustees Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132227810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
HW
Helen Mary WakefordCurrent director
Appointed 2026-01-19
+149 others
RA
Ross AllanCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+29 others
Show 33 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice DixieResigned director
Resigned 2025-09-30 · Director
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MB
Michelle BruceResigned secretary
Resigned 2024-03-01
PD
Peter DochertyResigned director
Resigned 2023-12-31 · 1 yr · Director
GM
Gemma MillardResigned secretary
Resigned 2023-05-02
JK
James KeelyResigned director
Resigned 2022-09-05 · 1 yr · Manager
JV
Jaynie VincentResigned director
Resigned 2022-09-05 · 1 yr · Manager
GM
Gemma Louise MillardResigned director
Resigned 2022-09-05 · 1 yr · Solicitor
DC
Dan CowlandResigned secretary
Resigned 2019-12-03 · 3 yrs
GK
Greg KingstonResigned director
Resigned 2019-12-03 · Director
DC
Dan CowlandResigned director
Resigned 2019-12-03 · 4 yrs · Chartered Accountant
NR
Nigel RodgersResigned director
Resigned 2019-12-03 · 2 yrs · Change Director
JR
Jane RidgleyResigned director
Resigned 2019-12-03 · 3 yrs · Operations Director
WS
William SelfResigned director
Resigned 2019-12-03 · 2 yrs · Director
PT
Paul TarranResigned secretary
Resigned 2014-12-31 · 4 yrs
PK
Paul KeepinResigned director
Resigned 2014-12-31 · 7 yrs · Director
NP
Nicola PresleyResigned director
Resigned 2014-12-31 · 7 yrs · Company Director
KM
Kristian MorgansResigned director
Resigned 2014-12-31 · 2 yrs · None
PT
Paul TarranResigned director
Resigned 2014-12-31 · 4 yrs · Director
RC
Rupert CurtisResigned director
Resigned 2014-12-31 · 4 yrs · Director
EW
Eric WarrenResigned director
Resigned 2013-01-23 · 1 yr · Senior Operations Manager
DC
Darren CarrResigned director
Resigned 2007-05-15 · 5 yrs · Operations Manager
AP
Andrew PomfretResigned director
Resigned 2006-05-25 · 7 yrs · Accountant
LB
Lee BurberryResigned director
Resigned 2006-03-13 · 7 yrs · Financial Adviser
KH
Kelvin Heywood CloughResigned director
Resigned 2006-03-13 · 8 yrs · Compliance Manager
IS
Ian StewartResigned director
Resigned 2006-03-13 · 7 yrs · Financial Adviser
AW
Andrew WarrenResigned director
Resigned 2006-03-13 · 8 yrs · Accountant
PC
Paul ChavasseResigned director
Resigned 2006-03-13 · 7 yrs · Chief Operating Officer
JP
Julian PalmerResigned director
Resigned 2006-03-13 · 8 yrs · Head Of Pensions
IB
Ian BuckleyResigned director
Resigned 2006-03-13 · 8 yrs · Ceo Trust Division
RL
Richard LoaderResigned secretary
Resigned 2006-03-13 · 8 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-01-18

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active