Portsoken Trustees (no.2) Limited

General information

Name:

Portsoken Trustees (no.2) Ltd

Office Address:

Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 01531788

Incorporation date: 1980-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portsoken Trustees (no.2) Limited, a Private Limited Company, with headquarters in Lakeside House Shirwell Crescent, Furzton in Milton Keynes. The company's located in MK4 1GA. This firm 's been 44 years on the market. Its Companies House Registration Number is 01531788. This company has been on the market under three names. The very first name, Nm Pension Trustees, was switched on 1994-10-01 to Fp Pension Trustees. The current name, in use since 2006, is Portsoken Trustees (no.2) Limited. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

Richard P., James B., Coral H. and 4 remaining, listed below are listed as enterprise's directors and have been managing the firm for 2 years.

  • Previous company's names
  • Portsoken Trustees (no.2) Limited 2006-05-22
  • Fp Pension Trustees Limited 1994-10-01
  • Nm Pension Trustees Limited 1980-12-02

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 October 2022

Latest update: 26 February 2024

James B.

Role: Director

Appointed: 07 October 2022

Latest update: 26 February 2024

Coral H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 February 2024

Christine H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 February 2024

Anthea N.

Role: Director

Appointed: 01 September 2022

Latest update: 26 February 2024

David H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 February 2024

Patrick E.

Role: Director

Appointed: 22 May 2006

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: 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 registration number 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 03 March 2024
Confirmation statement last made up date 18 February 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
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
43
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