PORTSOKEN TRUSTEES (NO.2) LIMITED
Non-Trading
General Information
NAME
PORTSOKEN TRUSTEES (NO.2) LIMITED
COMPANY NUMBER
01531788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/1980
(44years old)
WEBSITE
https://www.jltemployeebenefits.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1994
22/05/2006
FP PENSION TRUSTEES LIMITED
View all previous names
CARDIFF
CF24 0EL
2nd Floor, Fitzalan House
Fitzalan Court
Cardiff
CF24 0EL
CF24 0EL
Lakeside
Shirwell Crescent
Furzton
Milton Keynes, Buckinghamshire
MK4 1GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christine Patricia Hallett (923149685) has left the board |
| 01/11/2024 | David Edward Hatch (921959607) has left the board |
| 01/11/2024 | Anthea Nelmes (923161075) has left the board |
Credit Risk Overview
Want to learn more about PORTSOKEN TRUSTEES (NO.2) 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 PORTSOKEN TRUSTEES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTSOKEN TRUSTEES (NO.2) 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 |
|---|---|---|---|---|
|
22/05/2006 - Present (18 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
31/01/1993 - 17/12/1993 (10 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
31/01/1993 - 17/12/1993 (10 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christine Patricia Hallett (923149685) has left the board |
| 01/11/2024 | David Edward Hatch (921959607) has left the board |
| 01/11/2024 | Anthea Nelmes (923161075) has left the board |
| 01/11/2024 | Coral Jane Harris (920260604) has left the board |
| 06/04/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Richard Murray Prior (930146652) Appointed |
| 14/10/2022 | New Board Member James Francis John Bradley (930105520) Appointed |
| 13/09/2022 | Tony O'Dwyer (924488016) has left the board |
| 13/09/2022 | New Board Member Anthea Nelmes (923161075) Appointed |
| 13/09/2022 | Kenneth James Tindall (921052776) has left the board |
| 13/09/2022 | New Board Member Coral Jane Harris (920260604) Appointed |
| 13/09/2022 | New Board Member David Edward Hatch (921959607) Appointed |
| 13/09/2022 | New Board Member Christine Patricia Hallett (923149685) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 22/04/2020 | David Lyndon Jones (910666801) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | Nigel John Manley (909259481) has left the board |
| 18/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/04/2018 | Mark David Jones (913199761) has left the board |
| 06/04/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | David Lyndon Jones (923736259) has left the board |
| 11/09/2017 | New Board Member David Lyndon Jones (910666801) Appointed |
| 01/09/2017 | New Board Member David Lyndon Jones (923736259) Appointed |
| 01/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 21/07/2016 | New Board Member Kenneth James Tindall (921052776) Appointed |
| 14/07/2016 | Richard Colin Boniface (912311978) has left the board |
| 28/06/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 11/09/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899565) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899565) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 11/02/2015 | New Annual Return filed |
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