opendata.bot
Company number
06758825

CURTIS BANKS LIMITED

Officer · WAKEFORD, Helen Mary and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CURTIS BANKS LIMITED
Company number
06758825
Registered office
SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 November 2008
Status
Active
Age
17 years
Previous names
BANKS PENSIONS PLC (to 25 Mar 2009)
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 32 resigned

secretary
Appointed 04/02/2026
Active
director
Appointed 21/12/2022
Active
director
Appointed 01/05/2024
Active
director
Appointed 01/10/2025
Active
director
Appointed 01/10/2025
Active
director
Appointed 01/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Curtis Banks Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

secretary Appointed 04/02/2026
director Appointed 21/12/2022
director Appointed 01/05/2024
director Appointed 01/10/2025
director Appointed 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Secretary resigned PETHERICK, Louis
04/02/2026 Secretary appointed WAKEFORD, Helen Mary
15/12/2025 Secretary resigned DIXIE, Alice Sian Rhiannon
15/12/2025 Secretary appointed PETHERICK, Louis
01/10/2025 Director resigned REGAN, Michael Robert
01/10/2025 Director resigned HOSKINS, Richard
01/10/2025 Director resigned DOCHERTY, Peter Gordon John
01/10/2025 Director appointed WILSON, Gordon Alexander
01/10/2025 Director appointed ROWNEY, Richard Alexander
01/10/2025 Director appointed RING, Andrew John
30/06/2025 Director resigned BOUSFIELD, Clare Jane
01/02/2025 Secretary resigned BRUCE, Michelle
01/02/2025 Secretary appointed DIXIE, Alice Sian Rhiannon
01/07/2024 Director appointed BOUSFIELD, Clare Jane
01/05/2024 Director resigned DAVIDSON, Judith Mary
01/05/2024 Director appointed RILEY, Cathryn Elizabeth
01/03/2024 Secretary appointed BRUCE, Michelle
29/02/2024 Secretary resigned MILLARD, Gemma Louise
03/01/2024 Director appointed REGAN, Michael Robert
31/12/2023 Director resigned COWLAND, Dan James

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CURTIS BANKS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee for Each Group Member
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee for Each Group Member
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee for Each Group Member
fully-satisfied
Share charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: Santander UK PLC
fully-satisfied
Rent deposit deed — persons entitled: Hsbc Bank Pension Trust (UK) Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Curtis Banks Limited — SP1 2BP
Tier 1 · renews 12/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CURTIS BANKS LIMITED?
According to the official registry, the company number of CURTIS BANKS LIMITED is 06758825.
Where is CURTIS BANKS LIMITED registered?
The registered office is SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM.
Who runs CURTIS BANKS LIMITED?
WAKEFORD, Helen Mary is listed among the officers of CURTIS BANKS LIMITED.
What is the SIC code of CURTIS BANKS LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls CURTIS BANKS LIMITED?
Curtis Banks Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CURTIS BANKS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CURTIS BANKS LIMITED (06758825)

CURTIS BANKS LIMITED is a private limited company incorporated on 26 November 2008 and registered in the United Kingdom under company number 06758825. Its registered office is at SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Curtis Banks Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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