The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, James Francis John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Richard Murray
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Hatch, David Edward
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    2009-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Satchell, Keith
    Insurance Official born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 6
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2012-05-03
    OF - Director → CIF 0
    2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    2006-05-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2006-05-24
    OF - Director → CIF 0
    2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Harris, Coral Jane
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 11
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Barnes, Anthony Ronald
    General Manager Sales Marketin born in August 1946
    Individual
    Officer
    1993-12-20 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    1997-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Hampton, Michael Anthony
    Director Of Business Services born in May 1957
    Individual
    Officer
    ~ 2006-05-19
    OF - Director → CIF 0
  • 17
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2006-05-24
    OF - Director → CIF 0
    Johnson, Stephanie
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 19
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2006-05-19
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 20
    Nelmes, Anthea
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 21
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    Barnett, Michael Gerald
    Insurance Official born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 23
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (11 offsprings)
    Officer
    2006-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 25
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 26
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    2006-05-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 29
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTSOKEN TRUSTEES LIMITED

Previous names
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PORTSOKEN TRUSTEES LIMITED
    Info
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    Registered number 01962495
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff CF24 0EL
    Private Limited Company incorporated on 1985-11-20 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.