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Portsoken Trustees (NO.2) Limited
Adresa
2nd Floor, Fitzalan House Fitzalan Court
Fitzalan Road
Cardiff
CF24 0EL
VAT ID (DIČ) no VAT ID available
Company No. 01531788 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • FP Pension Trustees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gpc Premier Ssas Limited Status: Active Notified: 03/12/2024 Companies House Number: 01230550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlt Benefit Solutions Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London & Colonial Holdings Ltd Status: Ceased Notified: 01/09/2022 Ceased: 03/12/2024 Companies House Number: 04093489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bradley, James Francis John Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Evans, Patrick Earle Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 22/05/2006 Date of Birth: 06/1963 Occupation: Technical Manager Role: Director Country of Residence: Wales Nationality: British
    Prior, Richard Murray Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hallett, Christine Patricia Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Coral Jane Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatch, David Edward Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 25/11/2009 Ceased: 03/05/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    Nelmes, Anthea Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony London, England Status: Ceased Notified: 03/04/2018 Ceased: 31/08/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish