PORTSOKEN TRUSTEES (NO.2) LIMITED

Profile PORTSOKEN TRUSTEES (NO.2) LIMITED

Actual on 01.04.2021
Company name
PORTSOKEN TRUSTEES (NO.2) LIMITED
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Company number
01531788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
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PSC and Officers PORTSOKEN TRUSTEES (NO.2) LIMITED

Officers

(as of 19.09.2020)

EVANS, Patrick Earle
Status: Active
Appointed on: Monday, 22 May 2006
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Technical Manager
O'DWYER, Tony
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: Irish
Date of birth: April 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
TINDALL, Kenneth James
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
DYER, Stuart Charles Elliott
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
ELLIS, Robert Gordon
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
HIGGS, Kenneth Eason
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Flat 36 Oyster Quay, Port Solent, Cosham, Hampshire, PO6 4TE
Nationality: Australian
Date of birth: May 1937
Role: Director
MONGER, Diana
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Clappers, East Dean, Chichester, West Sussex, PO18 0JF
Role: Secretary
PEARSON, Mark
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
RICHARDSON, Kevin Francis
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 14 Burbidge Grove, Southsea, Hampshire, PO4 9RR
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
RODGER, Stuart Alexander
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 87 Hill Road Road, Hill Head, Fareham, Hampshire, PO14 3JP
Nationality: Austarlian
Date of birth: October 1953
Role: Director
Occupation: Actuary
SMITH, Terence John
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Verdun Lodge, Bassett Green Road, Chilworth Southampton, Hampshire, SO16 3NE
Nationality: Australian/British
Date of birth: March 1948
Role: Director
Occupation: Director
ELLIS, Robert Gordon
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Friday, 19 May 2006
Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
HAMPTON, Michael Anthony
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 19 May 2006
Correspondence address: 23 Dickins Way, Horsham, West Sussex, RH13 6BQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director Of Business Services
Country of residence: United Kingdom
MONGER, Diana
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Friday, 19 May 2006
Correspondence address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
Role: Secretary
JOHNSON, Stephanie
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Friday, 26 June 2015
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Role: Secretary
Occupation: Company Secretary
PRIOR, Richard Murray
Status: Not active
Appointed on: Thursday, 23 October 2008
Resigned on: Friday, 30 October 2009
Correspondence address: 15 Edward Clarke Close, Danescourt, Cardiff, United Kingdom, South Glamorgan, CF5 2RW
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
ASLET, Graham Kenneth
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Friday, 31 December 2004
Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director And Actuary
Country of residence: England
WHIFFIN, Roger Michael
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Monday, 04 February 2002
Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
Role: Secretary
JONES, David Lyndon
Status: Not active
Appointed on: Wednesday, 30 August 2017
Resigned on: Monday, 20 April 2020
Correspondence address: The St Botolph Building 138 Houndsditch, London, EC3A 7AW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALE, Andrew Raymond
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Monday, 30 June 2008
Correspondence address: 57 Ring Road, Stoneygate, Leicester, LE2 3RS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Pensions Consultant
BROWN, Michael Terence
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Monday, 31 August 2009
Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Pension Consultant
Country of residence: United Kingdom
MURPHY, Jamie Christopher
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 3 Erw'R Delyn Close, Penarth, Cardiff, Glamorgan, CF64 2TU
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
BARNETT, Michael Gerald
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Saturday, 31 May 1997
Correspondence address: 39 Irwin Drive, Horsham, West Sussex, RH12 1NL
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Assistant General Manager, Cus
MANLEY, Nigel John
Status: Not active
Appointed on: Tuesday, 28 January 2014
Resigned on: Sunday, 01 December 2019
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
GOODINGS, Phillip Eric
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Thursday, 03 June 2010
Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: England
HOWORTH, Duncan Craig
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Thursday, 03 May 2012
Correspondence address: 17 Littleworth Road, Esher, United Kingdom, Surrey, KT10 9PD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Pensions Consultant
Country of residence: England
MANLEY, Nigel John
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Thursday, 03 May 2012
Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
SWEETLAND, Brian William
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Thursday, 26 May 2005
Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director And Company Secretary
Country of residence: Uk
BONIFACE, Richard Colin
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Thursday, 30 June 2016
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Operations Director
Country of residence: England
COLWELL, Derek John
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Kimmeridge, 29 Horseshoe Drive, Romsey, Hampshire, SO51 7TP
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Head Of Pmsc Project
CLUTTERBUCK, Troy Adam
Status: Not active
Appointed on: Thursday, 03 June 2010
Resigned on: Tuesday, 01 September 2015
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JONES, Mark David
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 03 April 2018
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PERRY, Carol Anne
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Tuesday, 28 January 2014
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
JLT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Wednesday, 01 April 2020
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8728337
GOODINGS, Phillip Eric
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Wednesday, 24 May 2006
Correspondence address: 55 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: England
JOHNSON, Stephanie
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Wednesday, 24 May 2006
Correspondence address: 8 Holmdene Close, Beckenham, England, Kent, BR3 6QG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Jlt Benefit Solutions Limited
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: The St Botolph Building London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors