Elevate Portfolio Services Limited
- Company number
- 01128611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1973
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- AXA Sun Life Portfolio Services Limited (until 12 Jan 2001)
- Sun Life Portfolio Counselling Services Limited (until 6 Apr 1998)
- NBP Project Management Limited (until 14 Jan 1985)
- Globemaster Limited (until 31 Dec 1980)
- Bellway Securities Limited (until 31 Dec 1979)
- AXA Portfolio Services Limited (until 21 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONEY, Philip Duncan | Director | 28 Oct 2002 | 29 Aug 2003 |
| DIXON, Mark Jonathan | Director | 31 Oct 2016 | 1 Nov 2017 |
| DENNING, Richard Graham | Director | 29 May 2026 | |
| WILLIAMS, Louise Hannah | Director | 29 Jan 2025 | |
| KILGOUR, Jacqueline Cecilia | Director | 28 Jan 2025 | |
| ABADAN, Rushad | Director | 1 Jan 2025 | |
| GROVE, Hannah Melissa Wood | Director | 24 May 2022 | |
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Apr 2020 | |
| RAFFAELI, Carolyn Cathleen | Director | 20 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axa Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2016 |
| Aberdeen Platform Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2016 |
Accounts
Connections
Owned by
Elevate Portfolio Services Limited → Aberdeen Platform Limited → Aberdeen Group PLC
Directors’ other companies
- ABADAN, Rushad - Director at Scottish Financial Enterprise
- ABADAN, Rushad - Director at Aberdeen Platform Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Holdings Europe Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Alternative Holdings Limited
Registered address
254 companies are registered at this address - likely a registration agent.