ELEVATE PORTFOLIO SERVICES LIMITED
LONDON AXA PORTFOLIO SERVICES LIMITED AXA SUN LIFE PORTFOLIO SERVICES LIMITED SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED

Hellopages » City of London » City of London » EC3A 8BF
Company number 01128611
Status Active
Incorporation Date 13 August 1973
Company Type Private Limited Company
Address 14TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mrs Amanda Helen Bowe as a director on 27 April 2017; Director's details changed for Mr David Gideon Marock on 2 May 2017. The most likely internet sites of ELEVATE PORTFOLIO SERVICES LIMITED are www.elevateportfolioservices.co.uk, and www.elevate-portfolio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elevate Portfolio Services Limited is a Private Limited Company. The company registration number is 01128611. Elevate Portfolio Services Limited has been working since 13 August 1973. The present status of the company is Active. The registered address of Elevate Portfolio Services Limited is 14th Floor 30 St Mary Axe London Ec3a 8bf. . HORSBURGH, Frances Margaret is a Secretary of the company. BOWE, Amanda Helen is a Director of the company. DIXON, Mark Jonathan is a Director of the company. GILL, John Easton is a Director of the company. HESKETH, Mark Alexander is a Director of the company. HOUGHTON, Richard David is a Director of the company. MAROCK, David Gideon is a Director of the company. O'DWYER, Finbar Anthony is a Director of the company. PEACOCK, Lynne Margaret is a Director of the company. Secretary CLARKE, Dean Leonard has been resigned. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Director BAKER, David Edward has been resigned. Director CHEESEMAN, David Richard has been resigned. Director DAVIES, Peter Anthony has been resigned. Director DAVIES, Simon Llewellyn Marc has been resigned. Director ELPHICK, Nicolas John has been resigned. Director EVANS, Paul James has been resigned. Director EVANS, Paul James has been resigned. Director GOSLING, David Hugh has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HARVEY, Graham has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HAZELL, Peter Frank has been resigned. Director HYNAM, David Emmanuel has been resigned. Director KELLARD, Michael John has been resigned. Director KIM, Paul Christopher has been resigned. Director LEE, Robert Edmund has been resigned. Director LONEY, Philip Duncan has been resigned. Director MATHIESON, Stuart David has been resigned. Director MCCLEAN, Simon has been resigned. Director MCMAHON, Paul has been resigned. Director MORRIS, Peter Conway has been resigned. Director OWEN, Arthur Leslie has been resigned. Director POUPART-LAFARGE, Bertrand Marie Jean Olivier has been resigned. Director PURVIS, Andrew John has been resigned. Director REEVE, John has been resigned. Director SAMPSON, Ian Godfrey has been resigned. Director STIRRUP, Michael James has been resigned. Director THOMPSON, David Michael, Dr has been resigned. Director WEBSTER, John Dudley has been resigned. Director WELLS, Nicholas Charles has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WILTON, Rosalyn Susan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 31 October 2016
Director
BOWE, Amanda Helen
Appointed Date: 27 April 2017
58 years old
Director
DIXON, Mark Jonathan
Appointed Date: 31 October 2016
63 years old
Director
GILL, John Easton
Appointed Date: 31 October 2016
61 years old
Director
HESKETH, Mark Alexander
Appointed Date: 31 October 2016
64 years old
Director
HOUGHTON, Richard David
Appointed Date: 17 April 2017
60 years old
Director
MAROCK, David Gideon
Appointed Date: 17 April 2017
55 years old
Director
O'DWYER, Finbar Anthony
Appointed Date: 31 October 2016
54 years old
Director
PEACOCK, Lynne Margaret
Appointed Date: 31 January 2017
72 years old

Resigned Directors

Secretary
CLARKE, Dean Leonard
Resigned: 15 October 1999
Appointed Date: 25 July 1997
Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 15 October 1999
Secretary
DRISCOLL, Caroline Mary
Resigned: 25 July 1997
Appointed Date: 10 August 1995
Secretary
RICHARDSON, Ian David Lea
Resigned: 13 September 2004
Appointed Date: 29 December 2000
Secretary
SMALL, Jeremy Peter
Resigned: 31 October 2016
Appointed Date: 13 September 2004
Secretary
WALLWORK, Janet Irwin
Resigned: 10 August 1995
Director
BAKER, David Edward
Resigned: 31 July 1995
Appointed Date: 22 April 1994
83 years old
Director
CHEESEMAN, David Richard
Resigned: 31 October 2016
Appointed Date: 21 July 2008
57 years old
Director
DAVIES, Peter Anthony
Resigned: 30 June 1999
Appointed Date: 21 August 1998
76 years old
Director
DAVIES, Simon Llewellyn Marc
Resigned: 12 May 2013
Appointed Date: 16 November 2009
63 years old
Director
ELPHICK, Nicolas John
Resigned: 12 May 2014
Appointed Date: 17 October 2007
65 years old
Director
EVANS, Paul James
Resigned: 31 October 2016
Appointed Date: 23 September 2014
60 years old
Director
EVANS, Paul James
Resigned: 15 November 2010
Appointed Date: 18 July 2003
60 years old
Director
GOSLING, David Hugh
Resigned: 19 September 2002
Appointed Date: 03 October 1995
81 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 08 April 1997
Appointed Date: 03 October 1995
87 years old
Director
HARVEY, Graham
Resigned: 17 October 2007
Appointed Date: 19 June 2006
67 years old
Director
HASTE, Andrew Kenneth
Resigned: 12 December 2002
Appointed Date: 23 December 1999
64 years old
Director
HAZELL, Peter Frank
Resigned: 31 October 2016
Appointed Date: 23 September 2014
77 years old
Director
HYNAM, David Emmanuel
Resigned: 17 October 2007
Appointed Date: 29 August 2003
54 years old
Director
KELLARD, Michael John
Resigned: 31 October 2016
Appointed Date: 23 September 2014
64 years old
Director
KIM, Paul Christopher
Resigned: 21 August 1998
Appointed Date: 22 April 1994
67 years old
Director
LEE, Robert Edmund
Resigned: 07 June 2006
Appointed Date: 21 August 1998
68 years old
Director
LONEY, Philip Duncan
Resigned: 29 August 2003
Appointed Date: 28 October 2002
61 years old
Director
MATHIESON, Stuart David
Resigned: 22 April 1994
80 years old
Director
MCCLEAN, Simon
Resigned: 16 August 1996
Appointed Date: 03 October 1995
79 years old
Director
MCMAHON, Paul
Resigned: 27 November 2009
Appointed Date: 17 October 2007
63 years old
Director
MORRIS, Peter Conway
Resigned: 30 June 2005
Appointed Date: 25 August 1994
80 years old
Director
OWEN, Arthur Leslie
Resigned: 23 December 1999
Appointed Date: 03 October 1995
76 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Resigned: 31 October 2016
Appointed Date: 23 September 2014
58 years old
Director
PURVIS, Andrew John
Resigned: 31 October 2016
Appointed Date: 28 January 2004
65 years old
Director
REEVE, John
Resigned: 31 October 1995
Appointed Date: 30 June 1992
81 years old
Director
SAMPSON, Ian Godfrey
Resigned: 31 December 1992
84 years old
Director
STIRRUP, Michael James
Resigned: 30 April 2001
Appointed Date: 07 June 1996
72 years old
Director
THOMPSON, David Michael, Dr
Resigned: 05 November 2014
Appointed Date: 19 February 2013
60 years old
Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old
Director
WELLS, Nicholas Charles
Resigned: 03 February 1993
Appointed Date: 01 May 1992
79 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 19 March 1998
Appointed Date: 21 August 1996
77 years old
Director
WILTON, Rosalyn Susan
Resigned: 27 August 2015
Appointed Date: 23 September 2014
74 years old

Persons With Significant Control

Standard Life Savings Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Axa Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEVATE PORTFOLIO SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
03 May 2017
Appointment of Mrs Amanda Helen Bowe as a director on 27 April 2017
02 May 2017
Director's details changed for Mr David Gideon Marock on 2 May 2017
26 Apr 2017
Appointment of Mr Richard David Houghton as a director on 17 April 2017
26 Apr 2017
Appointment of Mr David Gideon Marock as a director on 17 April 2017
...
... and 235 more events
08 Jul 1987
Full accounts made up to 31 December 1986
08 Jul 1987
Return made up to 01/04/87; full list of members
11 Apr 1987
New director appointed
12 May 1986
Full accounts made up to 31 December 1985
12 May 1986
Annual return made up to 02/04/86

ELEVATE PORTFOLIO SERVICES LIMITED Charges

14 November 2014
Charge code 0112 8611 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 raddlebarn road, selly oak, birmingham B29 6HQ…
25 April 2014
Charge code 0112 8611 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land being salcombe regis camping and caravan park…
10 May 2011
Mortgage charge
Delivered: 14 March 2014
Status: Satisfied on 8 November 2016
Persons entitled: Ulster Bank Limited
Description: 9 st colman's park newry co down comprised in folio…

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