PORTUS CONSULTING LIMITED

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

This company is commonly known as Portus Consulting Limited. The company was founded 21 years ago and was given the registration number 04701450. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	PORTUS CONSULTING LIMITED
Company Number	:	04701450
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2003
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Aon Centre, Leadenhall Street, London, England, EC3V 4AN	Corporate Secretary	02 October 2017	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	02 October 2017	Active
1, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ	Secretary	25 June 2003	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	18 March 2003	Active
Queens House,, Queens Road, Coventry, CV1 3EG	Corporate Secretary	18 March 2003	Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN	Director	03 April 2018	Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN	Director	02 October 2017	Active
3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP	Director	25 June 2003	Active
13, Binswood Avenue, Leamington Spa, England, CV32 5SE	Director	30 September 2004	Active
3 Quinton Close, Hatton Park, Warwick, CV35 7TN	Director	18 March 2003	Active
6, Mansion Drive, Hammerwich, Burntwood, United Kingdom, WS7 0JD	Director	01 September 2004	Active
The Old Gas House, 66 West Street, Long Buckby, NN6 7QE	Director	03 January 2006	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	18 March 2003	Active

People with Significant Control

Aon Consulting Limited
Notified on	:	02 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Briarcliff House, Kingsmead, Farnborough, England, GU14 7TE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Stuart James Gray
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Kathleen Jane Gray
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Address	:	3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PORTUS CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement