Portsoken Trustees (No.2) Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGpc Premier Ssas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-03 · No cessation recorded
Source record 123829521Show 2 ceased records
London & Colonial Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-01 · Ceased 2024-12-03
Source record 134828210Jlt Benefit Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · Ceased 2022-08-31
Source record 130676006People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
AN
Anthea NelmesResigned director
Resigned 2022-09-01 · 2 yrs · Director
CH
Christine HallettResigned director
Resigned 2022-09-01 · 2 yrs · Director
DH
David HatchResigned director
Resigned 2022-09-01 · 2 yrs · Director
CH
Coral HarrisResigned director
Resigned 2022-09-01 · 2 yrs · Director
TO
Tony O DwyerResigned director
Resigned 2018-04-03 · 4 yrs · None
DJ
David JonesResigned director
Resigned 2017-08-30 · 2 yrs · Company Director
KT
Kenneth TindallResigned director
Resigned 2016-07-01 · 6 yrs · Actuary
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
NM
Nigel ManleyResigned director
Resigned 2014-01-28 · 5 yrs · Independent Financial Advisor
CP
Carol PerryResigned director
Resigned 2012-05-03 · 1 yr · Company Director
TC
Troy ClutterbuckResigned director
Resigned 2010-06-03 · 5 yrs · Accountant
RB
Richard BonifaceResigned director
Resigned 2009-11-25 · 6 yrs · Operations Director
DH
Duncan HoworthResigned director
Resigned 2009-11-25 · 2 yrs · Pensions Consultant
PG
Phillip GoodingsResigned director
Resigned 2009-11-25 · Finance Director
RP
Richard PriorResigned director
Resigned 2008-10-23 · 1 yr · Company Director
JM
Jamie MurphyResigned director
Resigned 2006-05-22 · 1 yr · Operations Manager
MB
Michael BrownResigned director
Resigned 2006-05-22 · 3 yrs · Pension Consultant
AW
Andrew WaleResigned director
Resigned 2006-05-22 · 2 yrs · Pensions Consultant
PE
Patrick EvansResigned director
Resigned 2006-05-22 · 19 yrs · Technical Manager
SJ
Resigned 2006-05-19 · Company Secretary
RE
Robert EllisResigned director
Resigned 2005-05-26 · Solicitor
DM
Diana MongerResigned secretary
Resigned 2002-02-04 · 4 yrs
GA
Graham AsletResigned director
Resigned 1997-06-01 · 7 yrs · Director And Actuary
MH
Michael HamptonResigned director
Resigned 1993-12-17 · 12 yrs · Director Of Business Services
MB
Michael BarnettResigned director
Resigned 1993-12-17 · 3 yrs · Assistant General Manager, Cus
BS
Brian SweetlandResigned director
Resigned 1993-12-17 · 11 yrs · Director And Company Secretary
RW
Roger WhiffinResigned secretary
Resigned 1993-12-17 · 8 yrs
SR
Stuart RodgerResigned director
Resigned 1993-01-31 · Actuary
SD
Stuart DyerResigned director
Resigned 1993-01-31 · Director
TS
Terence SmithResigned director
Resigned 1993-01-31 · Director
DC
Derek ColwellResigned director
Resigned 1993-01-31 · Head Of Pmsc Project
MP
Mark PearsonResigned director
Resigned 1993-01-31 · Director
KH
Kenneth HiggsResigned director
Resigned 1993-01-31
KR
Kevin RichardsonResigned director
Resigned 1993-01-31 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active