Portland Pensions Limited

General information

Name:

Portland Pensions Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 02623654

Incorporation date: 1991-06-25

Dissolution date: 2019-12-26

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in London under the following Company Registration No.: 02623654. It was established in the year 1991. The headquarters of the company was located at 55 Baker Street . The postal code for this location is W1U 7EU. This business was dissolved on 2019-12-26, meaning it had been in business for twenty eight years.

As found in the following firm's executives list, there were fourteen directors including: Samantha A. and Helen H..

The companies with significant control over this firm were: Jlt Benefit Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 138 Houndsditch, EC3A 7AW and was registered as a PSC under the reg no 02240496.

Company staff

Samantha A.

Role: Director

Appointed: 01 September 2017

Latest update: 9 April 2024

Helen H.

Role: Director

Appointed: 19 October 2016

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 26 June 2015

Address: London, EC3A 7AW, England

Latest update: 9 April 2024

People with significant control

Jlt Benefit Solutions Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02240496
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2018
Account last made up date 31 December 2015
Confirmation statement next due date 29 June 2018
Confirmation statement last made up date 15 June 2017

Company filings

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Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 30th Jun 2017 (AA01)
filed on: 29th, August 2017
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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