PORTSOKEN TRUSTEES (NO.2) LIMITED
LONDON FP PENSION TRUSTEES LIMITED

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

Company number 01531788
Status Active
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; 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 (NO.2) LIMITED are www.portsokentrusteesno2.co.uk, and www.portsoken-trustees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 No 2 Limited is a Private Limited Company. The company registration number is 01531788. Portsoken Trustees No 2 Limited has been working since 02 December 1980. The present status of the company is Active. The registered address of Portsoken Trustees No 2 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 JOHNSON, Stephanie has been resigned. Secretary MONGER, Diana has been resigned. Secretary MONGER, Diana has been resigned. Secretary WHIFFIN, Roger Michael has been resigned. Director ASLET, Graham Kenneth 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 COLWELL, Derek John has been resigned. Director DYER, Stuart Charles Elliott has been resigned. Director ELLIS, Robert Gordon 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 HIGGS, Kenneth Eason 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 PEARSON, Mark has been resigned. Director PERRY, Carol Anne has been resigned. Director PRIOR, Richard Murray has been resigned. Director RICHARDSON, Kevin Francis has been resigned. Director RODGER, Stuart Alexander has been resigned. Director SMITH, Terence John has been resigned. Director SWEETLAND, Brian William has been resigned. Director WALE, Andrew Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


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
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 19 May 2006
Secretary
MONGER, Diana
Resigned: 19 May 2006
Appointed Date: 04 February 2002
Secretary
MONGER, Diana
Resigned: 17 December 1993
Secretary
WHIFFIN, Roger Michael
Resigned: 04 February 2002
Appointed Date: 17 December 1993
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
Appointed Date: 01 June 1997
77 years old
Director
BARNETT, Michael Gerald
Resigned: 31 May 1997
Appointed Date: 17 December 1993
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
COLWELL, Derek John
Resigned: 30 September 1993
82 years old
Director
DYER, Stuart Charles Elliott
Resigned: 17 December 1993
74 years old
Director
ELLIS, Robert Gordon
Resigned: 19 May 2006
Appointed Date: 26 May 2005
69 years old
Director
ELLIS, Robert Gordon
Resigned: 17 December 1993
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
Appointed Date: 17 December 1993
68 years old
Director
HIGGS, Kenneth Eason
Resigned: 17 December 1993
88 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
PEARSON, Mark
Resigned: 17 December 1993
67 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
RICHARDSON, Kevin Francis
Resigned: 17 December 1993
72 years old
Director
RODGER, Stuart Alexander
Resigned: 17 December 1993
72 years old
Director
SMITH, Terence John
Resigned: 17 December 1993
77 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
Appointed Date: 17 December 1993
80 years old
Director
WALE, Andrew Raymond
Resigned: 30 June 2008
Appointed Date: 22 May 2006
64 years old

Persons With Significant Control

Jlt Benefit Solutions Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PORTSOKEN TRUSTEES (NO.2) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
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
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 216 more events
31 Dec 1986
Registered office changed on 31/12/86 from: 120 cheapside london EC2V 6DS
19 Dec 1986
Company name changed schroder pension trustees limite d\certificate issued on 19/12/86
12 Aug 1986
Director resigned
04 Jun 1986
Full accounts made up to 31 October 1985
04 Jun 1986
Return made up to 14/05/86; full list of members

PORTSOKEN TRUSTEES (NO.2) LIMITED Charges

27 July 2009
Legal mortgage
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Milematic Limited
Description: F/H property k/a 8 david road colnbrook slough.
27 July 2009
Legal mortgage
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Milematic Limited
Description: F/H property k/a 8 david road colnbrook slough.
13 August 1999
Deed of confirmation of legal charge
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 7 parade leamington spa…
20 June 1997
Legal charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pembroke house ty coch lane llantarnam park way cwmbran…
8 September 1994
Legal mortgage
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No. 4 mill street cannock staffordshire t/n sf 155990 and…
8 September 1994
Legal mortgage
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 23 millpark industrial estate hawks green cannock…
8 September 1994
Legal mortgage
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 swaffield park hawks green industrial estate hawks…
8 September 1994
Legal mortgage
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 hallcourt crescent walsall road cannock staffordshire t/n…
3 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property being land and buildings at st…
5 February 1993
Mortgage deed
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of ty-coch lane cwmbran gwent by way…
23 July 1990
Mortgage
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit "d" white oak office and technology park, london road…
2 May 1990
Legal charge
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at harvey road basildon essex. Title no ex 408867.
2 April 1990
Third party charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and premises k/a 14,15 & 15A st james park croydon…
26 June 1989
Legal charge
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: Units 6 and 8 priory house, cloisters business centre, 8…
2 June 1989
Mortgage
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Phoenix works and wood street works brighouse west…
1 June 1989
Legal charge
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 23 timmis road, lye stourbridge, west midlands title…
17 March 1989
Mortgage
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 1.326 kensal road. London W10 5DA and goodwill of…
7 November 1988
Legal charge
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as packit house, high street melksham…
31 March 1987
Mortgage
Delivered: 8 April 1987
Status: Satisfied on 27 September 2001
Persons entitled: National Westminster Bank PLC
Description: 125 king street, dukinfield, cheshire, title number gm…
27 February 1987
Legal charge
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by way of leal mortgage all the property in the…
7 February 1984
Legal charge
Delivered: 21 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises in hazlewood lane kettering northants and the…

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