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Nom

Talbot and Muir Limited
Adresse
Dunn's House
St Paul's Road
Salisbury
SP2 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02869547 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Curtis Banks Group Limited Status: Active Notified: 30/10/2020 Companies House Number: 07934492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muir, Graham Macdonald Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Talbot, Joseph Brian Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 03/1952 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 (14)

    Source: Companies House
    Allan, Ross Campbell Salisbury, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bousfield, Clare Jane Salisbury, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle Salisbury, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary
    Clarkson, Alastair James 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 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 Salisbury, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Michael Robert Salisbury, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riley, Cathryn Elizabeth Salisbury, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowland, Dan James Nottingham, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Darvill, Paul Andrew Ilkeston, England Status: Ceased Notified: 01/01/2010 Ceased: 28/11/2023 Date of Birth: 12/1969 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Davidson, Judith Mary Salisbury, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 26/09/2023 Ceased: 29/02/2024 Role: Secretary
    Purves, Kathryn Elizabeth Nottingham, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Self, William Arthur Nottingham, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Mysipp Trustees (Property) Limited Status: Active Notified: 02/10/2017 Companies House Number: 05342981 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Mysipp Trustees LTD Status: Active Notified: 13/05/2020 Companies House Number: 05960426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Myssas Trustees Limited Status: Active Notified: 23/08/2016 Companies House Number: 06536701 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Oval Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02711042 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB SAM Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03305996 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as trust
    •
    gb-flag T M Trustees Limited Status: Active Notified: 04/05/2022 Companies House Number: 03094287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TM Trustees LTD Status: Active Notified: 04/05/2022 Companies House Number: 03094287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TPP Nominees Limited Status: Active Notified: 29/11/2019 Companies House Number: 04137309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Pensions Partnership Limited Status: Active Notified: 29/11/2019 Companies House Number: 10086423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Ward Mitchell Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03006247 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as trust
    •