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Home > England & Wales Companies > PORTSOKEN TRUSTEES (NO.2) LIMITED
Company Information for

PORTSOKEN TRUSTEES (NO.2) LIMITED

2ND FLOOR, FITZALAN HOUSE FITZALAN COURT, FITZALAN ROAD, CARDIFF, CF24 0EL,
Company Registration Number
01531788
Private Limited Company
Active

Company Overview

About Portsoken Trustees (no.2) Ltd
PORTSOKEN TRUSTEES (NO.2) LIMITED was founded on 1980-12-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Portsoken Trustees (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTSOKEN TRUSTEES (NO.2) LIMITED
 
Legal Registered Office
2ND FLOOR, FITZALAN HOUSE FITZALAN COURT
FITZALAN ROAD
CARDIFF
CF24 0EL
Other companies in EC3A
 
Previous Names
FP PENSION TRUSTEES LIMITED22/05/2006
Filing Information
Company Number 01531788
Company ID Number 01531788
Date formed 1980-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTSOKEN TRUSTEES (NO.2) LIMITED
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Company Officers of PORTSOKEN TRUSTEES (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
PATRICK EARLE EVANS
 Director 2006-05-22
DAVID LYNDON JONES
 Director 2017-08-30
NIGEL JOHN MANLEY
 Director 2014-01-28
TONY O'DWYER
 Director 2018-04-03
KENNETH JAMES TINDALL
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID JONES
 Director 2015-09-01 2018-04-03
RICHARD COLIN BONIFACE
 Director 2009-11-25 2016-06-30
TROY ADAM CLUTTERBUCK
 Director 2010-06-03 2015-09-01
STEPHANIE JOHNSON
 Company Secretary 2006-05-19 2015-06-26
CAROL ANNE PERRY
 Director 2012-05-03 2014-01-28
DUNCAN CRAIG HOWORTH
 Director 2009-11-25 2012-05-03
NIGEL JOHN MANLEY
 Director 2006-05-22 2012-05-03
PHILLIP ERIC GOODINGS
 Director 2009-11-25 2010-06-03
RICHARD MURRAY PRIOR
 Director 2008-10-23 2009-10-30
MICHAEL TERENCE BROWN
 Director 2006-05-22 2009-08-31
JAMIE CHRISTOPHER MURPHY
 Director 2006-05-22 2008-03-31
PHILLIP ERIC GOODINGS
 Director 2006-05-19 2006-05-24
STEPHANIE JOHNSON
 Director 2006-05-19 2006-05-24
DIANA MONGER
 Company Secretary 2002-02-04 2006-05-19
ROBERT GORDON ELLIS
 Director 2005-05-26 2006-05-19
MICHAEL ANTHONY HAMPTON
 Director 1993-12-17 2006-05-19
BRIAN WILLIAM SWEETLAND
 Director 1993-12-17 2005-05-26
GRAHAM KENNETH ASLET
 Director 1997-06-01 2004-12-31
ROGER MICHAEL WHIFFIN
 Company Secretary 1993-12-17 2002-02-04
MICHAEL GERALD BARNETT
 Director 1993-12-17 1997-05-31
DIANA MONGER
 Company Secretary 1993-01-31 1993-12-17
STUART CHARLES ELLIOTT DYER
 Director 1993-01-31 1993-12-17
ROBERT GORDON ELLIS
 Director 1993-01-31 1993-12-17
KENNETH EASON HIGGS
 Director 1993-01-31 1993-12-17
MARK PEARSON
 Director 1993-01-31 1993-12-17
KEVIN FRANCIS RICHARDSON
 Director 1993-01-31 1993-12-17
STUART ALEXANDER RODGER
 Director 1993-01-31 1993-12-17
TERENCE JOHN SMITH
 Director 1993-01-31 1993-12-17
DEREK JOHN COLWELL
 Director 1993-01-31 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Liquidation
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
PATRICK EARLE EVANS GRESHAM PENSION TRUSTEES LIMITED Director 2008-06-11 CURRENT 1975-12-30 Active
PATRICK EARLE EVANS ALDGATE TRUSTEES LIMITED Director 2006-12-01 CURRENT 1995-01-13 Active - Proposal to Strike off
PATRICK EARLE EVANS PREMIER PENSION TRUSTEES LIMITED Director 2006-06-12 CURRENT 1985-03-14 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES LIMITED Director 2006-05-22 CURRENT 1985-11-20 Active
PATRICK EARLE EVANS BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-02-02 CURRENT 1983-07-18 Active - Proposal to Strike off
PATRICK EARLE EVANS PERSONAL PENSION TRUSTEES LIMITED Director 2006-02-02 CURRENT 1984-01-12 Active
PATRICK EARLE EVANS MK TRUSTEES (SOUTHERN) UK LIMITED Director 2006-01-30 CURRENT 1994-01-12 Active
PATRICK EARLE EVANS MK PENSION TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1985-11-26 Active
PATRICK EARLE EVANS MK TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES MK TRUSTEES (SOUTHERN) UK LIMITED Director 2017-08-30 CURRENT 1994-01-12 Active
DAVID LYNDON JONES MK PENSION TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1985-11-26 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-11-20 Active
DAVID LYNDON JONES GRESHAM PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1975-12-30 Active
DAVID LYNDON JONES MK TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES PERSONAL PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1984-01-12 Active
DAVID LYNDON JONES PREMIER PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-03-14 Active
DAVID LYNDON JONES JLT WEALTH MANAGEMENT LIMITED Director 2016-05-06 CURRENT 1999-11-12 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA LIMITED Director 2016-05-06 CURRENT 1988-04-06 Active
DAVID LYNDON JONES JLT INVESTMENT MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2001-08-22 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2016-03-01 CURRENT 1911-04-18 Active
NIGEL JOHN MANLEY ONYX COUNSELLING AND PSYCHOTHERAPY LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
NIGEL JOHN MANLEY ALDGATE TRUSTEES LIMITED Director 2014-02-28 CURRENT 1995-01-13 Active - Proposal to Strike off
NIGEL JOHN MANLEY GRESHAM PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1975-12-30 Active
NIGEL JOHN MANLEY PERSONAL PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1984-01-12 Active
NIGEL JOHN MANLEY MK TRUSTEES (SOUTHERN) UK LIMITED Director 2014-01-28 CURRENT 1994-01-12 Active
NIGEL JOHN MANLEY MK PENSION TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1985-11-26 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-11-20 Active
NIGEL JOHN MANLEY MK TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1982-09-30 Active
NIGEL JOHN MANLEY PREMIER PENSION TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-03-14 Active
NIGEL JOHN MANLEY BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-05-10 CURRENT 1983-07-18 Active - Proposal to Strike off
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER JLT EB SERVICES LIMITED Director 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2018-04-03 CURRENT 1911-04-18 Active
TONY O'DWYER MK TRUSTEES (SOUTHERN) UK LIMITED Director 2018-04-03 CURRENT 1994-01-12 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER GRESHAM PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1975-12-30 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PERSONAL PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1984-01-12 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER 10920 LIMITED Director 2005-04-13 CURRENT 2000-05-31 Liquidation
KENNETH JAMES TINDALL ALDGATE TRUSTEES LIMITED Director 2016-08-15 CURRENT 1995-01-13 Active - Proposal to Strike off
KENNETH JAMES TINDALL GRESHAM PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1975-12-30 Active
KENNETH JAMES TINDALL PERSONAL PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1984-01-12 Active
KENNETH JAMES TINDALL MK TRUSTEES (SOUTHERN) UK LIMITED Director 2016-07-01 CURRENT 1994-01-12 Active
KENNETH JAMES TINDALL MK PENSION TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1985-11-26 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-11-20 Active
KENNETH JAMES TINDALL MK TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1982-09-30 Active
KENNETH JAMES TINDALL PREMIER PENSION TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Change of details for London & Colonial Holdings Ltd as a person with significant control on 2024-10-31
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England
2024-10-30APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD HATCH
2024-10-30APPOINTMENT TERMINATED, DIRECTOR CORAL JANE HARRIS
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ANTHEA NELMES
2024-10-30APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PATRICIA HALLETT
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-10-12DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-10-12AP01DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-09-09CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Notification of London & Colonial Holdings Ltd as a person with significant control on 2022-09-01
2022-09-09APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-09APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES TINDALL
2022-09-09DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT
2022-09-09DIRECTOR APPOINTED MRS ANTHEA NELMES
2022-09-09DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2022-09-09DIRECTOR APPOINTED MISS CORAL JANE HARRIS
2022-09-09Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-09CH01Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-09AP01DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-09PSC02Notification of London & Colonial Holdings Ltd as a person with significant control on 2022-09-01
2022-09-09PSC07CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-07-08SH19Statement of capital on 2022-07-08 GBP 1
2022-07-08SH20Statement by Directors
2022-07-08CAP-SSSolvency Statement dated 07/07/22
2022-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDON JONES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MANLEY
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-06-13CH01Director's details changed for Mr Nigel John Manley on 2018-06-13
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2018-04-04AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-08-30AP01DIRECTOR APPOINTED MR DAVID LYNDON JONES
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR KENNETH JAMES TINDALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN BONIFACE
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY ADAM CLUTTERBUCK
2015-09-09AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-07-01TM02Termination of appointment of Stephanie Johnson on 2015-06-26
2015-07-01AP04Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0131/01/14 FULL LIST
2014-01-29AP01DIRECTOR APPOINTED MR NIGEL JOHN MANLEY
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0131/01/13 FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AP01DIRECTOR APPOINTED CAROL ANNE PERRY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY
2012-02-06AR0131/01/12 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0131/01/11 FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
2010-06-04AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
2010-02-03AR0131/01/10 FULL LIST
2009-11-27AP01DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH
2009-11-27AP01DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS
2009-11-27AP01DIRECTOR APPOINTED RICHARD COLIN BONIFACE
2009-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2009-08-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED RICHARD MURRAY PRIOR
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WALE
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JAMIE MURPHY
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: PIXHAM END DORKING SURREY RH4 1QA
2006-05-26288bSECRETARY RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-05-22CERTNMCOMPANY NAME CHANGED FP PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/05/06
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTSOKEN TRUSTEES (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTSOKEN TRUSTEES (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-07-28 Outstanding MILEMATIC LIMITED
LEGAL MORTGAGE 2009-07-28 Outstanding MILEMATIC LIMITED
DEED OF CONFIRMATION OF LEGAL CHARGE 1999-08-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1994-09-16 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-16 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-16 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-16 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-08-24 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MORTGAGE DEED 1993-02-24 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-08-09 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-05-22 PART of the property or undertaking has been released from charge MIDLAND BANK PLC
THIRD PARTY CHARGE 1990-04-10 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1989-07-13 PART of the property or undertaking has been released from charge GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1989-06-22 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
LEGAL CHARGE 1989-06-06 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MORTGAGE 1989-04-04 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1988-11-09 PART of the property or undertaking has been released from charge MIDLAND BANK PLC
MORTGAGE 1987-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-03-10 PART of the property or undertaking has been released from charge YORKSHIRE BANK PLC
LEGAL CHARGE 1984-02-21 PART of the property or undertaking has been released from charge MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTSOKEN TRUSTEES (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of PORTSOKEN TRUSTEES (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTSOKEN TRUSTEES (NO.2) LIMITED
Trademarks
We have not found any records of PORTSOKEN TRUSTEES (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTSOKEN TRUSTEES (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PORTSOKEN TRUSTEES (NO.2) LIMITED are:

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PORTSOKEN TRUSTEES (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTSOKEN TRUSTEES (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTSOKEN TRUSTEES (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 0EL