PORTSOKEN TRUSTEES LIMITED
LONDON FRIENDS' PROVIDENT SERVICES LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 01962495
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registration of charge 019624950023, created on 20 March 2017; Appointment of Mr Kenneth James Tindall as a director on 1 July 2016; Termination of appointment of Richard Colin Boniface as a director on 30 June 2016. The most likely internet sites of PORTSOKEN TRUSTEES LIMITED are www.portsokentrustees.co.uk, and www.portsoken-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 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.Portsoken Trustees Limited is a Private Limited Company. The company registration number is 01962495. Portsoken Trustees Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Portsoken Trustees Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. EVANS, Patrick Earle is a Director of the company. JONES, Mark David is a Director of the company. MANLEY, Nigel John is a Director of the company. TINDALL, Kenneth James is a Director of the company. Secretary ELLIS, Robert Gordon has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary SWEETLAND, Brian William has been resigned. Director ASLET, Graham Kenneth has been resigned. Director BARNES, Anthony Ronald has been resigned. Director BARNETT, Michael Gerald has been resigned. Director BONIFACE, Richard Colin has been resigned. Director BROWN, Michael Terence has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director ELLIS, Robert Gordon has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director HAMPTON, Michael Anthony has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director JOHNSON, Stephanie has been resigned. Director MANLEY, Nigel John has been resigned. Director MURPHY, Jamie Christopher has been resigned. Director PERRY, Carol Anne has been resigned. Director PRIOR, Richard Murray has been resigned. Director SATCHELL, Keith has been resigned. Director SWEETLAND, Brian William has been resigned. Director WALE, Andrew Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
EVANS, Patrick Earle
Appointed Date: 22 May 2006
62 years old
Director
JONES, Mark David
Appointed Date: 01 September 2015
53 years old
Director
MANLEY, Nigel John
Appointed Date: 28 January 2014
74 years old
Director
TINDALL, Kenneth James
Appointed Date: 01 July 2016
48 years old

Resigned Directors

Secretary
ELLIS, Robert Gordon
Resigned: 19 May 2006
Appointed Date: 01 January 2005
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 19 May 2006
Secretary
SWEETLAND, Brian William
Resigned: 31 December 2004
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
Appointed Date: 01 June 1997
77 years old
Director
BARNES, Anthony Ronald
Resigned: 31 May 1997
Appointed Date: 20 December 1993
79 years old
Director
BARNETT, Michael Gerald
Resigned: 31 May 1997
74 years old
Director
BONIFACE, Richard Colin
Resigned: 30 June 2016
Appointed Date: 25 November 2009
67 years old
Director
BROWN, Michael Terence
Resigned: 31 August 2009
Appointed Date: 22 May 2006
75 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 03 June 2010
51 years old
Director
ELLIS, Robert Gordon
Resigned: 19 May 2006
Appointed Date: 26 May 2005
69 years old
Director
GOODINGS, Phillip Eric
Resigned: 03 June 2010
Appointed Date: 25 November 2009
66 years old
Director
GOODINGS, Phillip Eric
Resigned: 24 May 2006
Appointed Date: 19 May 2006
66 years old
Director
HAMPTON, Michael Anthony
Resigned: 19 May 2006
68 years old
Director
HOWORTH, Duncan Craig
Resigned: 03 May 2012
Appointed Date: 25 November 2009
68 years old
Director
JOHNSON, Stephanie
Resigned: 24 May 2006
Appointed Date: 19 May 2006
70 years old
Director
MANLEY, Nigel John
Resigned: 03 May 2012
Appointed Date: 22 May 2006
74 years old
Director
MURPHY, Jamie Christopher
Resigned: 31 March 2008
Appointed Date: 22 May 2006
53 years old
Director
PERRY, Carol Anne
Resigned: 28 January 2014
Appointed Date: 03 May 2012
71 years old
Director
PRIOR, Richard Murray
Resigned: 30 October 2009
Appointed Date: 23 October 2008
55 years old
Director
SATCHELL, Keith
Resigned: 20 December 1993
74 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
80 years old
Director
WALE, Andrew Raymond
Resigned: 30 June 2008
Appointed Date: 22 May 2006
64 years old

PORTSOKEN TRUSTEES LIMITED Events

20 Mar 2017
Registration of charge 019624950023, created on 20 March 2017
19 Jul 2016
Appointment of Mr Kenneth James Tindall as a director on 1 July 2016
12 Jul 2016
Termination of appointment of Richard Colin Boniface as a director on 30 June 2016
23 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
...
... and 174 more events
24 Sep 1986
Director resigned;new director appointed
14 Aug 1986
New secretary appointed;director resigned
24 Jul 1986
Director resigned
03 May 1986
Director resigned
20 Nov 1985
Incorporation

PORTSOKEN TRUSTEES LIMITED Charges

20 March 2017
Charge code 0196 2495 0023
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
20 May 2016
Charge code 0196 2495 0022
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 lakeside court tungsten park maple drive…
12 November 2015
Charge code 0196 2495 0021
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 moulsham street chelmsford essex…
3 March 2015
Charge code 0196 2495 0020
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H endeavour house, 11 viking way, winch wen industrial…
18 October 2012
Standard security
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects known as and forming 40 albyn…
6 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 67/69 toll gavel and 116 walkergate…
14 April 2011
Standard security
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects at 2117 london road glasgow t/no…
13 December 2010
Third party legal charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at leeming bar industrial estate leeming…
17 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 57 great north road lemsford welwyn garden city…
17 September 2009
Legal charge
Delivered: 18 September 2009
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Industrial unit number 32 balmer cut buckingham industrial…
2 July 2009
Legal mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold keltek house part of t/n EX611550 by way of…
12 January 2009
Third party legal charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a units 8-10 daddon court clovelly road…
30 September 2008
Third party legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit B1 segensworth business centre segensworth road…
19 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 19/20 brindley road dodwells bridge industrial…
17 September 2008
Third party legal charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-5 daddon court clovelly road industrial estate…
25 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the wheatsheaf, main road, rettendon…
11 July 2008
Legal mortgage
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 2 saxon house, upminster trading park, warley…
12 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 fitzherbet road, farlington, portsmouth t/no HP534101…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 23 February 2013
Persons entitled: Barclays Bank PLC
Description: Gemini works south east of hanbury road pontnewynydd…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 169.31 acres or thereabouts of land adjoining llancayo farm…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of rockfield road monmouth.
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at llanellen court farm llanellen abergavenny…
16 May 2003
Standard security which was presented for registration in scotland on 21 july 2003 dated 25 april 2003 and
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 kirkhill industrial estate kirkhill place dyce…

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