This company is commonly known as Portsoken Trustees Limited. The company was founded 38 years ago and was given the registration number 01962495. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PORTSOKEN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01962495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1985 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 07 October 2022 | Active |
| Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 22 May 2006 | Active |
| Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 01 September 2022 | Active |
| Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 01 September 2022 | Active |
| Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 01 September 2022 | Active |
| Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 01 September 2022 | Active |
| Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 24 October 2022 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Secretary | 01 January 2005 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Secretary | 19 May 2006 | Active |
| Wynstone, Comptons Brow Lane, Horsham, RH13 6BX | Secretary | - | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Corporate Secretary | 26 June 2015 | Active |
| Clay Hall, Clayhall Lane, Reigate, RH2 8LD | Director | 01 June 1997 | Active |
| 316a Lower Road, Great Bookham, Leatherhead, KT23 4DU | Director | 20 December 1993 | Active |
| 39 Irwin Drive, Horsham, RH12 1NL | Director | - | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 25 November 2009 | Active |
| The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR | Director | 22 May 2006 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 03 June 2010 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Director | 26 May 2005 | Active |
| 6, Crutched Friars, London, United Kingdom, EC3N 2PH | Director | 25 November 2009 | Active |
| 55 Kings Drive, Berrylands, Surbiton, KT5 8NQ | Director | 19 May 2006 | Active |
| 23, Dickins Way, Horsham, RH13 6BQ | Director | - | Active |
| 17, Littleworth Road, Esher, United Kingdom, KT10 9PD | Director | 25 November 2009 | Active |
| 8 Holmdene Close, Beckenham, England, BR3 6QG | Director | 19 May 2006 | Active |
| The St Botolph Building, 138 Houndsditch, London, EC3A 7AW | Director | 30 August 2017 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 01 September 2015 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 28 January 2014 | Active |
| 10 Ash Gate, Thatcham, RG18 4EH | Director | 22 May 2006 | Active |
| 3, Erw'R Delyn Close, Penarth, Cardiff, CF64 2TU | Director | 22 May 2006 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 03 April 2018 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 03 May 2012 | Active |
| 15, Edward Clarke Close, Danescourt, Cardiff, United Kingdom, CF5 2RW | Director | 23 October 2008 | Active |
| Oakfield, 63 Moorlands Road, Verwood, BH31 7PD | Director | - | Active |
| Wynstone, Comptons Brow Lane, Horsham, RH13 6BX | Director | - | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 01 July 2016 | Active |
| 57 Ring Road, Stoneygate, Leicester, LE2 3RS | Director | 22 May 2006 | Active |
| London & Colonial Holdings Ltd | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Jlt Benefit Solutions Limited | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-08 | Capital | Legacy. | Download |
| 2022-07-08 | Insolvency | Legacy. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-07-08 | Insolvency | Legacy. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
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