PORTFOLIO & PENSION MANAGEMENT LIMITED
GLASGOW

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Company number SC236972
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 177 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of PORTFOLIO & PENSION MANAGEMENT LIMITED are www.portfoliopensionmanagement.co.uk, and www.portfolio-pension-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Pension Management Limited is a Private Limited Company. The company registration number is SC236972. Portfolio Pension Management Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Portfolio Pension Management Limited is 177 West George Street Glasgow Scotland G2 2lb. . BLACK, Ian is a Secretary of the company. STEVEN, Alan William is a Director of the company. STEVEN, Paul William is a Director of the company. Secretary RUSSELL, Janice has been resigned. Director RUSSELL, Janice has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BLACK, Ian
Appointed Date: 10 January 2011
Director
STEVEN, Alan William
Appointed Date: 18 September 2002
76 years old
Director
STEVEN, Paul William
Appointed Date: 08 May 2015
44 years old

Resigned Directors

Secretary
RUSSELL, Janice
Resigned: 10 January 2011
Appointed Date: 18 September 2002
Director
RUSSELL, Janice
Resigned: 18 November 2010
Appointed Date: 15 July 2003
66 years old

Persons With Significant Control

Alan William Steven
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Steven
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTFOLIO & PENSION MANAGEMENT LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
07 Apr 2016
Particulars of variation of rights attached to shares
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
09 Apr 2003
Ad 31/03/03--------- £ si 4998@1=4998 £ ic 2/5000
09 Apr 2003
Nc inc already adjusted 01/04/03
09 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002
Incorporation

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