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 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
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)
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 |