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- PORTSOKEN TRUSTEES (NO.2) LIMITED
PORTSOKEN TRUSTEES (NO.2) LIMITED
Non-Trading
General Information
NAME
PORTSOKEN TRUSTEES (NO.2) LIMITED
COMPANY NUMBER
01531788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/1980
(43 years and 10 months old)
WEBSITE
https://www.jltemployeebenefits.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1994
22/05/2006
FP PENSION TRUSTEES LIMITED
View all previous names
Previous Names
01/10/1994 22/05/2006 FP PENSION TRUSTEES LIMITED
05/06/1989 01/10/1994 NM PENSION TRUSTEES LIMITED
19/12/1986 05/06/1989 NM (PENSION) TRUSTEES LIMITED
02/12/1980 19/12/1986 SCHRODER PENSION TRUSTEES LIMITED
MILTON KEYNES
MK4 1GA
1 Tower Place West Tower Place
London
EC3R 5BU
Lakeside
Shirwell Crescent
Furzton
MILTON KEYNES
MK4 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PORTSOKEN TRUSTEES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTSOKEN TRUSTEES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTSOKEN TRUSTEES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2006 - Present (18 years and 4 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
01/09/2022 - Present (2 years and 1 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/09/2022 - Present (2 years and 1 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/09/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 0 |
View Report |
01/09/2022 - Present (2 years and 1 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member Richard Murray Prior (930146652) Appointed |
Date: 14/10/2022 | Event: New Board Member James Francis John Bradley (930105520) Appointed |
Date: 13/09/2022 | Event: New Board Member Christine Patricia Hallett (923149685) Appointed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Board Member David Edward Hatch (921959607) Appointed |
Date: 13/09/2022 | Event: New Board Member Coral Jane Harris (920260604) Appointed |
Date: 13/09/2022 | Event: New Board Member Anthea Nelmes (923161075) Appointed |
Date: 13/09/2022 | Event: Tony O'Dwyer (924488016) has left the board |
Date: 13/09/2022 | Event: Kenneth James Tindall (921052776) has left the board |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 29/05/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
Date: 22/04/2020 | Event: David Lyndon Jones (910666801) has left the board |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: Nigel John Manley (909259481) has left the board |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: Mark David Jones (913199761) has left the board |
Date: 06/04/2018 | Event: New Board Member Tony O'Dwyer (924488016) Appointed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Board Member David Lyndon Jones (910666801) Appointed |
Date: 11/09/2017 | Event: David Lyndon Jones (923736259) has left the board |
Date: 01/09/2017 | Event: New Board Member David Lyndon Jones (923736259) Appointed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Board Member Kenneth James Tindall (921052776) Appointed |
Date: 14/07/2016 | Event: Richard Colin Boniface (912311978) has left the board |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: Troy Adam Clutterbuck (915099212) has left the board |
Date: 11/09/2015 | Event: New Board Member Mark David Jones (913199761) Appointed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899565) has left the board |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899565) Appointed |
Date: 03/07/2015 | Event: Stephanie Johnson (905271173) has left the board |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: Carol Anne Perry (905681832) has left the board |
Date: 31/01/2014 | Event: New Board Member Nigel John Manley (909259481) Appointed |
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