PORTSOKEN TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portsoken Trustees Limited. The company was founded 39 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PORTSOKEN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement