Elevate Portfolio Services Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAberdeen Platform Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-31 · No cessation recorded
Source record 129955690Show 1 ceased record
Axa Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-31
Source record 129955689People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 61 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
Show 61 historical appointments
LW
Louise Hannah WilliamsResigned director
Resigned 2025-01-29 · 1 yr · Company Director
SM
Stuart MaclennanResigned director
Resigned 2023-03-29 · 1 yr · Accountant
JB
Jonathan BlackResigned director
Resigned 2023-02-23 · 1 yr · Company Director
GH
Grant HotsonResigned director
Resigned 2021-10-22 · 1 yr · Company Director
BM
Brian McbrideResigned director
Resigned 2020-05-11 · 2 yrs · Company Director
MT
Michael TumiltyResigned director
Resigned 2020-02-18 · 2 yrs · Company Director
NM
Neil MachrayResigned director
Resigned 2020-02-07 · 1 yr · Company Director
NB
Noel ButwellResigned director
Resigned 2019-09-20 · 6 yrs · Company Director
TC
Tanya CastellResigned director
Resigned 2019-03-19 · 1 yr · Company Director
AG
Aileen GillanResigned director
Resigned 2019-02-20 · 5 yrs · Company Director
AW
Andrew WarnerResigned director
Resigned 2018-11-16 · Company Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01 · 1 yr
KP
Kevin ParryResigned director
Resigned 2018-05-29 · Company Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 1 yr · Company Director
AB
Amanda BoweResigned director
Resigned 2017-04-27 · 1 yr · Company Director
RH
Richard HoughtonResigned director
Resigned 2017-04-17 · 1 yr · Chartered Accountant
DM
David MarockResigned director
Resigned 2017-04-17 · 7 yrs · Company Director
LP
Lynne PeacockResigned director
Resigned 2017-01-31 · 1 yr · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2016-10-31 · 2 yrs
FO
Finbar Anthony O'DwyerResigned director
Resigned 2016-10-31 · 2 yrs · None
MH
Mark HeskethResigned director
Resigned 2016-10-31 · Company Director
JG
John GillResigned director
Resigned 2016-10-31 · Actuary
MD
Mark DixonResigned director
Resigned 2016-10-31 · 1 yr · Company Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2014-09-23 · 2 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2014-09-23 · 2 yrs · None
MK
Michael KellardResigned director
Resigned 2014-09-23 · 2 yrs · None
PH
Peter HazellResigned director
Resigned 2014-09-23 · 2 yrs · Company Director
RW
Rosalyn WiltonResigned director
Resigned 2014-09-23 · Company Director
DT
David ThompsonResigned director
Resigned 2013-02-19 · 1 yr · None
SD
Simon DaviesResigned director
Resigned 2009-11-16 · 3 yrs · None
DC
David CheesemanResigned director
Resigned 2008-07-21 · 8 yrs · Company Director
PM
Paul McmahonResigned director
Resigned 2007-10-17 · 2 yrs · Company Director
NE
Nicolas ElphickResigned director
Resigned 2007-10-17 · 6 yrs · Company Director
GH
Graham HarveyResigned director
Resigned 2006-06-19 · 1 yr · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 12 yrs
AP
Andrew PurvisResigned director
Resigned 2004-01-28 · 12 yrs · Company Director
DH
David HynamResigned director
Resigned 2003-08-29 · 4 yrs · Director
PL
Philip LoneyResigned director
Resigned 2002-10-28 · Chief Operations Officer
IR
Ian RichardsonResigned secretary
Resigned 2000-12-29 · 3 yrs
AH
Andrew HasteResigned director
Resigned 1999-12-23 · 2 yrs · Ceo Axa Sun Life
CD
Caroline DriscollResigned secretary
Resigned 1999-10-15 · 1 yr
PD
Peter DaviesResigned director
Resigned 1998-08-21 · Investment Manager
RL
Robert LeeResigned director
Resigned 1998-08-21 · 7 yrs · Company Director
DC
Dean ClarkeResigned secretary
Resigned 1997-07-25 · 2 yrs
PW
Paul WhitneyResigned director
Resigned 1996-08-21 · 1 yr · Managing Director
MS
Michael StirrupResigned director
Resigned 1996-06-07 · 4 yrs · Business Manager
AO
Arthur OwenResigned director
Resigned 1995-10-03 · 4 yrs · Chief Executive
DG
David GoslingResigned director
Resigned 1995-10-03 · 6 yrs · Head Coprporate & Exec Pension
SM
Simon MccleanResigned director
Resigned 1995-10-03 · Managing Director Slam
GH
Geoffrey Harrison DeesResigned director
Resigned 1995-10-03 · 1 yr · Gen.manager (Mkt & Sales)
PM
Peter MorrisResigned director
Resigned 1994-08-25 · 10 yrs · Company Director
PK
Paul KimResigned director
Resigned 1994-04-22 · 4 yrs · Investment Manager
DB
David BakerResigned director
Resigned 1994-04-22 · 1 yr · Managing Director Slims
JR
John ReeveResigned director
Resigned 1992-06-30 · 3 yrs · Managing Director
NW
Nicholas WellsResigned director
Resigned 1992-05-01 · Exec Director (Sales) Sltm
SM
Stuart MathiesonResigned director
Resigned 1992-03-27 · 2 yrs · Exec Director Finance
JW
Janet WallworkResigned secretary
Resigned 1992-03-27 · 3 yrs
IS
Ian SampsonResigned director
Resigned 1992-03-27 · Managing Director
JW
John WebsterResigned director
Resigned 1992-03-27 · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active