# Elevate Portfolio Services Limited

## Details

- **Company number:** [01128611](https://find-and-update.company-information.service.gov.uk/company/01128611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1973
- **Registered office:** 280 BISHOPSGATE, LONDON, EC2M 4AG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| DIXON, Mark Jonathan | director | 31 Oct 2016 | 1 Nov 2017 |
| LONEY, Philip Duncan | director | 28 Oct 2002 | 29 Aug 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Elevate Portfolio Services Limited → [Aberdeen Platform Limited](/company/SC180203) → [Aberdeen Group PLC](/company/SC286832)




## Directors' other companies

- [ABADAN, Rushad](/person/5533018) - director at [Scottish Financial Enterprise](/company/SC100000)
- [ABADAN, Rushad](/person/5533018) - director at [Aberdeen Platform Limited](/company/SC180203)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments Limited](/company/SC108419)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Life And Pensions Limited](/company/03526143)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments Holdings Europe Limited](/company/02834212)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investment Management Limited](/company/SC123321)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Holdings Limited](/company/SC082015)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited](/company/06014728)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments (Holdings) Limited](/company/SC298143)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Alternative Holdings Limited](/company/SC336918)



## Registered address

251 companies are registered at this address - likely a registration agent.