Portsoken Trustees (No.2) Limited
- Company number
- 01531788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1980
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- London & Colonial Holdings Limited (11 companies)
Registered office
Previous names
- NM Pension Trustees Limited (until 1 Oct 1994)
- FP Pension Trustees Limited (until 22 May 2006)
- NM (Pension) Trustees Limited (until 5 Jun 1989)
- NM Schroder Pension Trustees Limited (until 5 Jun 1989)
- Schroder Pension Trustees Limited (until 19 Dec 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Richard Murray | Director | 24 Oct 2022 | |
| BRADLEY, James Francis John | Director | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gpc Premier Ssas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2024 | |
| London & Colonial Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 3 Dec 2024 |
| Jlt Benefit Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2016 | 31 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 30 Sep 1988 | - | - |
| 30 Sep 1987 | - | - |
| 31 Oct 1986 | - | - |
| 31 Oct 1985 | - | - |
Connections
Owned by
Portsoken Trustees (No.2) Limited → GPC Premier Ssas Limited → London & Colonial Holdings Limited
Directors’ other companies
- BRADLEY, James Francis John - Director at MK Ssas Trustees Limited
- BRADLEY, James Francis John - Director at MK Trustees (Southern) UK Limited
- BRADLEY, James Francis John - Director at MK Pension Trustees UK Limited
- BRADLEY, James Francis John - Director at MK Trustees UK Limited
- BRADLEY, James Francis John - Director at Premier Pension Trustees Limited
- BRADLEY, James Francis John - Director at Portsoken Trustees Limited
- PRIOR, Richard Murray - Director at MK Trustees (Southern) UK Limited
- PRIOR, Richard Murray - Director at MK Pension Trustees UK Limited
- PRIOR, Richard Murray - Director at MK Trustees UK Limited
- PRIOR, Richard Murray - Director at Premier Pension Trustees Limited