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All Information about:
Name

Portsoken Trustees Limited
Address
Suite 114, 1st Floor Holborn Gate
330 High Holborn
London
WC1V 7QT
VAT ID no VAT ID available
Company No. 01962495 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Friends' Provident Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB London & Colonial Holdings Ltd Status: Active Notified: 01/09/2022 Companies House Number: 04093489 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 Jlt Benefit Solutions Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bradley, James Francis John Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Evans, Patrick Earle Furzton, Milton Keynes, England Status: Active Notified: 22/05/2006 Date of Birth: 06/1963 Occupation: Technical Manager Role: Director Country of Residence: Wales Nationality: British
    Hallett, Christine Patricia Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prior, Richard Murray Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Harris, Coral Jane Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatch, David Edward Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 25/11/2009 Ceased: 03/05/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    Nelmes, Anthea Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony London, England Status: Ceased Notified: 03/04/2018 Ceased: 31/08/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish