Company Information for

PORTLAND PENSIONS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

02623654

Private Limited Company

Liquidation

About Portland Pensions Ltd

PORTLAND PENSIONS LIMITED was founded on 1991-06-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Portland Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PORTLAND PENSIONS LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC3A

Filing Information

Company Number02623654
Date formed1991-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due31/03/2018
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2018-08-07 00:56:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jlt Secretaries Limited Company Secretary 2015-06-26
Samantha Andrews Director COMPANY SECRETARY 2017-09-01 UNITED KINGDOM
Helen Frances Hay Director COMPANY SECRETARY 2016-10-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Louise Ashton Director 2016-10-19 2017-08-04
Mark David Jones Director 2015-09-01 2016-10-19
Malcolm Terence Reynolds Director 2013-01-01 2016-10-19
Troy Adam Clutterbuck Director 2010-06-03 2015-09-01
Stephanie Johnson Company Secretary 2007-07-06 2015-06-26
Duncan Craig Howorth Director 2007-07-06 2012-12-31
Ian Miles Robinson Director 2007-07-06 2012-04-27
Phillip Eric Goodings Director 2007-07-06 2010-06-03
Michael Terence Brown Director 2007-07-06 2009-08-31
Philip Symonds Company Secretary 1991-09-06 2007-07-06
John Gartshore Director 1991-09-06 2007-07-06
Philip Symonds Director 1991-09-06 2007-07-06
John Leslie Jerram Director 1991-09-06 1998-12-05
Peter William Baverstock Director 1991-09-06 1992-07-31
Swift Incorporations Limited Nominated Secretary 1991-06-25 1991-09-06
Instant Companies Limited Nominated Director 1991-06-25 1991-09-06

Related Directorships for Jlt Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jlt Secretaries Limited JLT REINSURANCE BROKERS LIMITEDCompany Secretary 2018-06-28 CURRENT 2005-08-01 Liquidation
Jlt Secretaries Limited JLT WEALTH MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 1999-11-12 Active
Jlt Secretaries Limited JLT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 2001-08-22 Active
Jlt Secretaries Limited CHARTWELL HEALTHCARE LIMITEDCompany Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
Jlt Secretaries Limited ALDGATE TRUSTEES LIMITEDCompany Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PENSIONS ADMINISTRATION HOLDINGS LIMITEDCompany Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Jlt Secretaries Limited GCUBE UNDERWRITING LIMITEDCompany Secretary 2017-12-19 CURRENT 2007-05-14 Active
Jlt Secretaries Limited LLOYD & PARTNERS LIMITEDCompany Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
Jlt Secretaries Limited JLT SPECIALTY LIMITEDCompany Secretary 2017-08-21 CURRENT 1980-12-30 Active
Jlt Secretaries Limited HAYWARD AVIATION LIMITEDCompany Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
Jlt Secretaries Limited JLT INSURANCE GROUP HOLDINGS LIMITEDCompany Secretary 2017-08-04 CURRENT 1996-11-20 Active
Jlt Secretaries Limited CPRM LIMITEDCompany Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
Jlt Secretaries Limited JLT INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2015-10-28 CURRENT 2015-03-31 Active
Jlt Secretaries Limited JLT CORPORATE SERVICES LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Jlt Secretaries Limited BURKE FORD GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
Jlt Secretaries Limited BURKE FORD TRUSTEES (LEICESTER) LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE LIMITEDCompany Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE REINSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
Jlt Secretaries Limited JIS (1974) LIMITEDCompany Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
Jlt Secretaries Limited JLT IIMIA LIMITEDCompany Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
Jlt Secretaries Limited JLT WEALTH MANAGEMENT (FALMOUTH) LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
Jlt Secretaries Limited JLT QUEST TRUSTEE LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
Jlt Secretaries Limited P3 CORPORATE PENSIONS SOFTWARE LIMITEDCompany Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
Jlt Secretaries Limited THE HAYWARD HOLDING GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
Jlt Secretaries Limited PAVILION INSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
Jlt Secretaries Limited AGNEW HIGGINS PICKERING & COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
Jlt Secretaries Limited PAVILION INSURANCE NETWORK LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
Jlt Secretaries Limited JIB OVERSEAS HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JLT MEXICO HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PERU REINSURANCE SOLUTIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-10-25 Active - Proposal to Strike off
Jlt Secretaries Limited JLT EB SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
Jlt Secretaries Limited JLT NOMINEES LIMITEDCompany Secretary 2015-06-26 CURRENT 2013-10-11 Active
Jlt Secretaries Limited PET ANIMAL WELFARE SCHEME LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
Jlt Secretaries Limited PENSION CAPITAL STRATEGIES LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
Jlt Secretaries Limited MARSH MCLENNAN INDIA HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1911-04-18 Active
Jlt Secretaries Limited INDEPENDENT TRUSTEE SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-12-11 Active
Jlt Secretaries Limited JLT LATIN AMERICAN HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-04-24 Active
Jlt Secretaries Limited MK TRUSTEES (SOUTHERN) UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-01-12 Active
Jlt Secretaries Limited JIB UK HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JIB GROUP HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited AVIARY LIMITEDCompany Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
Jlt Secretaries Limited IIMIA (HOLDINGS) LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
Jlt Secretaries Limited JLT PERU RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-19 Active
Jlt Secretaries Limited JLT COLOMBIA WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-27 Active
Jlt Secretaries Limited JLT PERU WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited JLT COLOMBIA RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES (NO.2) LIMITEDCompany Secretary 2015-06-26 CURRENT 1980-12-02 Active
Jlt Secretaries Limited JLT RE LIMITEDCompany Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
Jlt Secretaries Limited JLT FINANCIAL CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
Jlt Secretaries Limited MK PENSION TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-26 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-20 Active
Jlt Secretaries Limited LEADENHALL INDEPENDENT TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-11 Active
Jlt Secretaries Limited JIB GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-31 Active
Jlt Secretaries Limited JLT ACTUARIES AND CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
Jlt Secretaries Limited M.P. BOLSHAW AND COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
Jlt Secretaries Limited GRESHAM PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-12-30 Active
Jlt Secretaries Limited JLT BENEFIT CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
Jlt Secretaries Limited MK TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-09-30 Active
Jlt Secretaries Limited GRACECHURCH TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited PERSONAL PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-12 Active
Jlt Secretaries Limited JLT MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-31 Active
Jlt Secretaries Limited JLT CONSULTANTS & ACTUARIES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-03-29 Active
Jlt Secretaries Limited PREMIER PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-03-14 Active
Jlt Secretaries Limited JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2014-02-28 Active

Related Directorships for Samantha Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Andrews JLT NOMINEES LIMITEDDirector 2017-09-01 CURRENT 2013-10-11 Active
Samantha Andrews PET ANIMAL WELFARE SCHEME LIMITEDDirector 2017-09-01 CURRENT 2001-11-14 Active - Proposal to Strike off
Samantha Andrews PENSION CAPITAL STRATEGIES LIMITEDDirector 2017-09-01 CURRENT 2005-12-12 Liquidation
Samantha Andrews AVIARY LIMITEDDirector 2017-09-01 CURRENT 2000-11-08 Liquidation
Samantha Andrews IIMIA (HOLDINGS) LIMITEDDirector 2017-09-01 CURRENT 2001-08-17 Liquidation
Samantha Andrews JLT FINANCIAL CONSULTANTS LIMITEDDirector 2017-09-01 CURRENT 1985-11-25 Liquidation
Samantha Andrews M.P. BOLSHAW AND COMPANY LIMITEDDirector 2017-09-01 CURRENT 1972-02-02 Active - Proposal to Strike off
Samantha Andrews MMC CAPITAL SOLUTIONS UK LIMITEDDirector 2017-01-11 CURRENT 2013-10-11 Active

Related Directorships for Helen Frances Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Frances Hay THE HAYWARD HOLDING GROUP LIMITEDDirector 2016-12-12 CURRENT 1998-11-25 Dissolved 2017-11-16
Helen Frances Hay PENSION CAPITAL STRATEGIES LIMITEDDirector 2016-10-19 CURRENT 2005-12-12 Liquidation
Helen Frances Hay AVIARY LIMITEDDirector 2016-10-19 CURRENT 2000-11-08 Liquidation
Helen Frances Hay IIMIA (HOLDINGS) LIMITEDDirector 2016-10-19 CURRENT 2001-08-17 Liquidation
Helen Frances Hay JLT FINANCIAL CONSULTANTS LIMITEDDirector 2016-10-19 CURRENT 1985-11-25 Liquidation
Helen Frances Hay AGNEW HIGGINS PICKERING & COMPANY LIMITEDDirector 2016-08-11 CURRENT 1997-09-26 Dissolved 2018-04-10
Helen Frances Hay INGHAM & CO (LIABILITIES) LIMITEDDirector 2016-07-13 CURRENT 2000-02-07 Dissolved 2017-06-22
Helen Frances Hay INGHAM (HOLDINGS) LIMITEDDirector 2016-07-13 CURRENT 2006-01-03 Dissolved 2017-07-20
Helen Frances Hay PIN FINANCE LIMITEDDirector 2016-07-13 CURRENT 2004-11-01 Dissolved 2017-07-11
Helen Frances Hay THISTLE UNDERWRITERS LIMITEDDirector 2016-07-13 CURRENT 2007-12-07 Dissolved 2017-07-20
Helen Frances Hay PAVILION INSURANCE MANAGEMENT LIMITEDDirector 2016-07-13 CURRENT 1996-08-12 Dissolved 2018-04-10
Helen Frances Hay PAVILION INSURANCE NETWORK LIMITEDDirector 2016-07-13 CURRENT 2004-03-15 Dissolved 2018-04-10
Helen Frances Hay ECHELON CONSULTING LIMITEDDirector 2016-07-12 CURRENT 2001-11-09 Dissolved 2017-11-16
Helen Frances Hay JLT QUEST TRUSTEE LIMITEDDirector 2016-07-08 CURRENT 1990-09-27 Dissolved 2017-07-11
Helen Frances Hay JLT IIMIA LIMITEDDirector 2016-07-06 CURRENT 1999-12-08 Dissolved 2017-07-20
Helen Frances Hay JLT WEALTH MANAGEMENT (FALMOUTH) LIMITEDDirector 2016-07-06 CURRENT 1997-04-10 Dissolved 2017-07-20
Helen Frances Hay P3 CORPORATE PENSIONS SOFTWARE LIMITEDDirector 2016-07-06 CURRENT 1992-03-26 Dissolved 2017-11-30
Helen Frances Hay JLT CAPITAL MARKETS LIMITEDDirector 2016-07-06 CURRENT 2007-04-19 Dissolved 2017-07-11
Helen Frances Hay JARDINE REINSURANCE MANAGEMENT LIMITEDDirector 2015-10-14 CURRENT 1975-04-18 Dissolved 2017-06-22
Helen Frances Hay BURKE FORD GROUP LIMITEDDirector 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
Helen Frances Hay JARDINE (LLOYD'S UNDERWRITING AGENTS) LTDDirector 2015-06-26 CURRENT 1969-07-28 Dissolved 2017-06-22
Helen Frances Hay JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
Helen Frances Hay JARDINE LLOYD THOMPSON REINSURANCE LIMITEDDirector 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
Helen Frances Hay JIS (1974) LIMITEDDirector 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
Helen Frances Hay SINGER & FRIEDLANDER HOLDINGS LIMITEDDirector 2007-08-03 CURRENT 1933-12-29 Dissolved 2016-05-03