PORTSOKEN TRUSTEES (NO.2) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
PORTSOKEN TRUSTEES (NO.2) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PORTSOKEN TRUSTEES (NO.2) LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PORTSOKEN TRUSTEES (NO.2) LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PORTSOKEN TRUSTEES (NO.2) LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FP PENSION TRUSTEES LIMITED (until 22/05/2006)
FP PENSION TRUSTEES LIMITED (until 22/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK EARLE EVANS | Jun 1963 | British | Director | 2006-05-22 | CURRENT |
| MR JAMES FRANCIS JOHN BRADLEY | Jul 1967 | British | Director | 2022-10-07 | CURRENT |
| MRS CHRISTINE PATRICIA HALLETT | May 1959 | British | Director | 2022-09-01 | CURRENT |
| MISS CORAL JANE HARRIS | Mar 1986 | British | Director | 2022-09-01 | CURRENT |
| RICHARD MURRAY PRIOR | Feb 1970 | British | Director | 2022-10-24 | CURRENT |
| MRS ANTHEA NELMES | Sep 1970 | British | Director | 2022-09-01 | CURRENT |
| MR DAVID EDWARD HATCH | Jul 1977 | British | Director | 2022-09-01 | CURRENT |
| KEVIN FRANCIS RICHARDSON | Apr 1953 | British | Director | RESIGNED | |
| MR KENNETH JAMES TINDALL | Jun 1977 | British | Director | 2016-07-01 UNTIL 2022-08-31 | RESIGNED |
| KENNETH EASON HIGGS | May 1937 | Australian | Director | RESIGNED | |
| CAROL ANNE PERRY | Oct 1954 | British | Director | 2012-05-03 UNTIL 2014-01-28 | RESIGNED |
| MARK PEARSON | Oct 1958 | British | Director | RESIGNED | |
| RICHARD MURRAY PRIOR | Feb 1970 | British | Director | 2008-10-23 UNTIL 2009-10-30 | RESIGNED |
| JAMIE CHRISTOPHER MURPHY | Oct 1972 | British | Director | 2006-05-22 UNTIL 2008-03-31 | RESIGNED |
| MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2006-05-22 UNTIL 2012-05-03 | RESIGNED |
| MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2014-01-28 UNTIL 2019-12-01 | RESIGNED |
| MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2018-04-03 | RESIGNED |
| MR DAVID LYNDON JONES | May 1956 | British | Director | 2017-08-30 UNTIL 2020-04-20 | RESIGNED |
| MRS STEPHANIE JOHNSON | Apr 1955 | British | Director | 2006-05-19 UNTIL 2006-05-24 | RESIGNED |
| MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-04-03 UNTIL 2022-08-31 | RESIGNED |
| ROGER MICHAEL WHIFFIN | Aug 1942 | British | Secretary | 1993-12-17 UNTIL 2002-02-04 | RESIGNED |
| DIANA MONGER | Nov 1957 | British | Secretary | RESIGNED | |
| MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2006-05-19 UNTIL 2015-06-26 | RESIGNED |
| DIANA MONGER | Nov 1957 | British | Secretary | 2002-02-04 UNTIL 2006-05-19 | RESIGNED |
| RICHARD COLIN BONIFACE | Nov 1958 | British | Director | 2009-11-25 UNTIL 2016-06-30 | RESIGNED |
| ANDREW RAYMOND WALE | Nov 1961 | British | Director | 2006-05-22 UNTIL 2008-06-30 | RESIGNED |
| MR ROBERT GORDON ELLIS | May 1956 | British | Director | RESIGNED | |
| MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2005-05-26 UNTIL 2006-05-19 | RESIGNED |
| MR STUART CHARLES ELLIOTT DYER | Dec 1950 | British | Director | RESIGNED | |
| DEREK JOHN COLWELL | Dec 1942 | British | Director | RESIGNED | |
| TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-06-03 UNTIL 2015-09-01 | RESIGNED |
| MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2006-05-22 UNTIL 2009-08-31 | RESIGNED |
| MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2006-05-19 UNTIL 2006-05-24 | RESIGNED |
| TERENCE JOHN SMITH | Mar 1948 | Australian/British | Director | RESIGNED | |
| MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 1997-06-01 UNTIL 2004-12-31 | RESIGNED |
| MICHAEL GERALD BARNETT | Jan 1951 | British | Director | 1993-12-17 UNTIL 1997-05-31 | RESIGNED |
| MR MICHAEL ANTHONY HAMPTON | May 1957 | British | Director | 1993-12-17 UNTIL 2006-05-19 | RESIGNED |
| MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2009-11-25 UNTIL 2010-06-03 | RESIGNED |
| MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2009-11-25 UNTIL 2012-05-03 | RESIGNED |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1993-12-17 UNTIL 2005-05-26 | RESIGNED |
| STUART ALEXANDER RODGER | Oct 1953 | Austarlian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Colonial Holdings Ltd | 2022-09-01 | Haywards Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jlt Benefit Solutions Limited | 2016-07-20 - 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PORTSOKEN TRUSTEES (NO.2) LIMITED | 2024-04-03 | 31-12-2023 | £1 equity |
| Micro-entity Accounts - PORTSOKEN TRUSTEES (NO.2) LIMITED | 2023-08-12 | 31-12-2022 | £1 equity |