Portsoken Trustees Limited

General information

Name:

Portsoken Trustees Ltd

Office Address:

Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 01962495

Incorporation date: 1985-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 marks the launching of Portsoken Trustees Limited, a firm registered at Lakeside House Shirwell Crescent, Furzton in Milton Keynes. This means it's been 39 years Portsoken Trustees has prospered in the United Kingdom, as the company was started on 1985-11-20. The registration number is 01962495 and the company area code is MK4 1GA. The business name of the firm got changed in 2006 to Portsoken Trustees Limited. This company previous name was Friends' Provident Services. This company's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

We have a group of seven directors supervising the firm now, specifically Richard P., James B., Coral H. and 4 remaining, listed below who have been doing the directors responsibilities since October 2022.

  • Previous company's names
  • Portsoken Trustees Limited 2006-05-22
  • Friends' Provident Services Limited 1985-11-20

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 October 2022

Latest update: 26 November 2023

James B.

Role: Director

Appointed: 07 October 2022

Latest update: 26 November 2023

Coral H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 November 2023

David H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 November 2023

Anthea N.

Role: Director

Appointed: 01 September 2022

Latest update: 26 November 2023

Christine H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 November 2023

Patrick E.

Role: Director

Appointed: 22 May 2006

Latest update: 26 November 2023

People with significant control

The companies with significant control over this firm are as follows: London & Colonial Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at 21 Perrymount Road, RH16 3TP and was registered as a PSC under the reg no 04093489.

London & Colonial Holdings Ltd
Address: 1st Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04093489
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 31 August 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
38
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