All Information about:

Name	Curtis Banks Group Limited
Address	Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP
VAT ID	no VAT ID available
Company No.	07934492 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Curtis Banks Pension Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Nucleus Clyde Acquisition Limited Status: Active Notified: 26/09/2023 Companies House Number: 14553187 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Banks, Christopher Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (18)

Source: Companies House

Bousfield, Clare Jane 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Michelle 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary

Clarkson, Alastair James 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Docherty, Peter Gordon John 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hoskins, Richard 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Regan, Michael Robert 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riley, Cathryn Elizabeth 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barral, David Barclay Temple Back East, Bristol Status: Ceased Notified: 26/05/2022 Ceased: 26/09/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowland, Dan James Ipswich, United Kingdom Status: Ceased Notified: 05/09/2019 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Rupert Morris Temple Back East, Bristol Status: Ceased Notified: 06/02/2012 Ceased: 31/12/2018 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Judith Mary Temple Back East, Salisbury, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Steven Webster Bristol, United Kingdom Status: Ceased Notified: 08/07/2013 Ceased: 16/12/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcinnes, Susan Davidson Temple Back East, Bristol Status: Ceased Notified: 21/11/2022 Ceased: 26/09/2023 Date of Birth: 07/1962 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 02/05/2023 Ceased: 29/02/2024 Role: Secretary

Mills, Christopher Harwood Bernard Temple Back East, Bristol Status: Ceased Notified: 26/05/2022 Ceased: 26/09/2023 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purves, Kathryn Elizabeth Temple Back East, Bristol Status: Ceased Notified: 26/09/2023 Ceased: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rattray, William John Temple Back East, Bristol Status: Ceased Notified: 29/04/2015 Ceased: 26/09/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Self, William Arthur Temple Back East, Bristol Status: Ceased Notified: 30/08/2016 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Curtis Banks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06758825 Nature of Control