ELEVATE PORTFOLIO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ELEVATE PORTFOLIO SERVICES LIMITED
COMPANY NUMBER
01128611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/08/1973
(51 years and 3 months old)
WEBSITE
https://ads.elevateplatform.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2001
21/04/2017
AXA PORTFOLIO SERVICES LIMITED
View all previous names
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Telephone: 3727298
John Courage House
1 Broadway Park
South Gyle Broadway
Edinburgh, Midlothian
EH12 9JQ
Telephone: 3727298
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD LIFE SAVINGS LIMITED | Active - Accounts Filed | View Report |
| ELEVATE PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEVATE PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEVATE PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEVATE PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
| 03/04/2023 | New Board Member Stuart Lapsley MacLennan (930736309) Appointed |
| 28/02/2023 | New Board Member Jonathan Black (928029281) Appointed |
| 06/01/2023 | Grant Thomas Hotson (929467107) has left the board |
| 19/12/2022 | New Board Member Grant Thomas Hotson (929467107) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Hannah Melissa Wood Grove (928680993) Appointed |
| 25/05/2022 | Brian James McBride (926934730) has left the board |
| 22/04/2022 | Michael Tumilty (915267718) has left the board |
| 11/02/2022 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 28/10/2021 | New Board Member Grant Thomas Hotson (928878286) Appointed |
| 28/10/2021 | New Board Member Grant Thomas Hotson (928878286) Appointed |
| 24/11/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 03/06/2020 | Brian James McBride (926995923) has left the board |
| 03/06/2020 | New Board Member Brian James McBride (926934730) Appointed |
| 27/05/2020 | New Board Member Brian James McBride (926995923) Appointed |
| 13/05/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 13/05/2020 | SLA CORPORATE SECRETARY LIMITED (926935628) has left the board |
| 06/05/2020 | Wendy Jane Smith (925276161) has left the board |
| 06/05/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926935628) Appointed |
| 21/02/2020 | New Board Member Michael Tumilty (915267718) Appointed |
| 14/02/2020 | New Board Member Neil Lindsay Nicholson MacHray (911180908) Appointed |
| 07/10/2019 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 12/08/2019 | Andrew Simon Warner (923362758) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 03/07/2019 | Finbar Anthony O'Dwyer (918296929) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Tanya Catherine Castell (925660200) Appointed |
| 26/02/2019 | New Board Member Carolyn Cathleen Raffaeli (924905538) Appointed |
| 26/02/2019 | New Board Member Aileen Margaret Gillan (913672987) Appointed |
| 07/01/2019 | Kevin Allen Huw Parry (909303900) has left the board |
| 14/12/2018 | Andrew Simon Warner (925316065) has left the board |
| 14/12/2018 | New Board Member Andrew Simon Warner (923362758) Appointed |
| 07/12/2018 | New Board Member Andrew Simon Warner (925316065) Appointed |
| 26/11/2018 | Frances Margaret Horsburgh (921911331) has left the board |
| 26/11/2018 | New Company Secretary Wendy Jane Smith (925276161) Appointed |
| 04/09/2018 | Richard David Houghton (920584423) has left the board |
| 04/09/2018 | Amanda Helen Bowe (923054057) has left the board |
| 04/09/2018 | Stephen Keith Percival (917901144) has left the board |
| 26/06/2018 | New Accounts filed |
| 05/06/2018 | Lynne Margaret Peacock (922662238) has left the board |
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