Company Profile
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Large EnterpriseCurtis Banks Group Limited
07934492•Private Limited With Share Capital
Suite B & C, First Floor, Milford House, Salisbury, SP12BP
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Incorporated
02/02/2012
Company Age
14 years
Directors
7
Employees
6
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Curtis Banks Group Limited (07934492) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in salisbury, SP12BP. The company operates under SIC code 64205 - activities of financial services holding companies.
Curtis banks are the uk’s leading independent provider of self invested personal pension schemes (sipp) and small self administered pension schemes (ssas) with over £35.8bn of assets under administration.our aim is to deliver the best self invested pension products in the market, from the simple and...
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 02/02/2012
SP12BP
6 employees
Financial Overview
Total Assets
£98.53M
Liabilities
£43.0K
Net Assets
£98.48M
Turnover
£20.75M
Cash
£1.01M
Key Metrics
6
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-11-2023
Auditors Resignation Company
Category:Auditors
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:10-10-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:10-10-2023
Court Order
Category:Miscellaneous
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2020
Resolution
Category:Resolution
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Resolution
Category:Resolution
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Resolution
Category:Resolution
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite B & C, First Floor, Milford House, Salisbury, Sp1 2Bp, SP12BPRegistered
3 Temple Quay, Temple Back East, Bristol, Avon, BS16DZ
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