ELEVATE PORTFOLIO SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ELEVATE PORTFOLIO SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEVATE PORTFOLIO SERVICES LIMITED was incorporated 50 years ago on 13/08/1973 and has the registered number: 01128611. The accounts status is FULL and accounts are next due on 30/09/2024.

ELEVATE PORTFOLIO SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AXA PORTFOLIO SERVICES LIMITED (until 21/04/2017)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AILEEN MARGARET GILLAN Oct 1968 British Director 2019-02-20 CURRENT
HANNAH MELISSA WOOD GROVE Dec 1963 American,British Director 2022-05-24 CURRENT
MR JONATHAN BLACK Aug 1990 British Director 2023-02-23 CURRENT
STUART MACLENNAN Oct 1976 British Director 2023-03-29 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-04-30 CURRENT
MR DAVID GIDEON MAROCK Nov 1970 British Director 2017-04-17 CURRENT
MS CAROLYN CATHLEEN RAFFAELI Dec 1956 American Director 2019-02-20 CURRENT
MR NOEL THOMAS BUTWELL Oct 1969 British Director 2019-09-20 CURRENT
MR GRANT THOMAS HOTSON Sep 1971 British Director 2021-10-22 UNTIL 2022-12-30 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2003-08-29 UNTIL 2007-10-17 RESIGNED
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2017-04-17 UNTIL 2018-08-31 RESIGNED
LYNNE MARGARET PEACOCK Dec 1953 British Director 2017-01-31 UNTIL 2018-05-29 RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 1998-08-21 UNTIL 2006-06-07 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2016-10-31 UNTIL 2017-05-31 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2002-10-28 UNTIL 2003-08-29 RESIGNED
BRIAN JAMES MCBRIDE Oct 1955 British Director 2020-05-11 UNTIL 2022-05-19 RESIGNED
MR STUART DAVID MATHIESON Feb 1945 British Director RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2018-05-29 UNTIL 2018-12-31 RESIGNED
MICHAEL JOHN KELLARD Nov 1961 British Director 2014-09-23 UNTIL 2016-10-31 RESIGNED
PAUL CHRISTOPHER KIM May 1958 British Director 1994-04-22 UNTIL 1998-08-21 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2020-02-07 UNTIL 2022-02-03 RESIGNED
DEAN LEONARD CLARKE Feb 1969 British Secretary 1997-07-25 UNTIL 1999-10-15 RESIGNED
CAROLINE MARY DRISCOLL Feb 1963 Secretary 1995-08-10 UNTIL 1997-07-25 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2016-10-31 UNTIL 2018-11-01 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 2000-12-29 UNTIL 2004-09-13 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2016-10-31 RESIGNED
JANET IRWIN WALLWORK British Secretary RESIGNED
CAROLINE MARY DRISCOLL Feb 1963 Secretary 1999-10-15 UNTIL 2000-12-29 RESIGNED
WENDY JANE SMITH Secretary 2018-11-01 UNTIL 2020-04-30 RESIGNED
DAVID EDWARD BAKER May 1942 British Director 1994-04-22 UNTIL 1995-07-31 RESIGNED
MR DAVID HUGH GOSLING Apr 1944 British Director 1995-10-03 UNTIL 2002-09-19 RESIGNED
JOHN EASTON GILL Aug 1964 British Director 2016-10-31 UNTIL 2017-09-29 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2014-09-23 UNTIL 2016-10-31 RESIGNED
NICOLAS JOHN ELPHICK Oct 1960 British Director 2007-10-17 UNTIL 2014-05-12 RESIGNED
MARK JONATHAN DIXON Jun 1962 British Director 2016-10-31 UNTIL 2017-11-01 RESIGNED
MR SIMON LLEWELLYN MARC DAVIES Jan 1963 British Director 2009-11-16 UNTIL 2013-05-12 RESIGNED
PETER ANTHONY DAVIES Apr 1949 British Director 1998-08-21 UNTIL 1999-06-30 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 1995-10-03 UNTIL 1997-04-08 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-21 UNTIL 2016-10-31 RESIGNED
MRS AMANDA HELEN BOWE Feb 1968 British Director 2017-04-27 UNTIL 2018-08-31 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-12-23 UNTIL 2002-12-12 RESIGNED
TANYA CATHERINE CASTELL Aug 1964 British Director 2019-03-19 UNTIL 2020-12-31 RESIGNED
MR GRAHAM HARVEY May 1958 British Director 2006-06-19 UNTIL 2007-10-17 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2003-07-18 UNTIL 2010-11-15 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2014-09-23 UNTIL 2016-10-31 RESIGNED
MR PETER CONWAY MORRIS Jun 1945 British Director 1994-08-25 UNTIL 2005-06-30 RESIGNED
FINBAR ANTHONY O'DWYER May 1971 Irish Director 2016-10-31 UNTIL 2019-06-19 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 1995-10-03 UNTIL 1999-12-23 RESIGNED
MR PAUL MCMAHON Jan 1963 British Director 2007-10-17 UNTIL 2009-11-27 RESIGNED
SIMON MCCLEAN Oct 1946 British Director 1995-10-03 UNTIL 1996-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Life Savings Limited 2016-10-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Axa Uk Plc 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS SLFA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
REASSURE LIFE LIMITED TELFORD ENGLAND Active FULL 65110 - Life insurance
FRIENDS SLUS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CINTRE BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
QUILTER INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS PPPLTC LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
QUILTER LIFE & PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
FINANCIAL SKILLS PARTNERSHIP LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
LINK SCHEME LTD LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STANDARD LIFE PENSION FUNDS LIMITED EDINBURGH Active FULL 65110 - Life insurance
STANDARD LIFE INVESTMENT FUNDS LIMITED EDINBURGH Active DORMANT 65110 - Life insurance
BARCLAYS SLCSM (NO.1) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
STANDARD LIFE SAVINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
STANDARD LIFE LIFETIME MORTGAGES LIMITED EDINBURGH Active FULL 64191 - Banks
STANDARD LIFE SAVINGS NOMINEES LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABRDN CLIENT MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 65110 - Life insurance
STANDARD LIFE ASSURANCE LIMITED EDINBURGH Active FULL 65110 - Life insurance
THE ABRDN COMPANY 2006 EDINBURGH Active DORMANT 65110 - Life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRDN FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABRDN ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ARTHUR HOUSE (NO 6) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BB SECURITIES LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ABRDN LIFE AND PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
ABRDN APIT (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ABRDN (APIT NOMINEE) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
LANDROW PLACE LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate