Elevate Portfolio Services Limited

Active01128611 Private limited company
Incorporated
13 August 1973 (53 years)
Previously known as
Axa Portfolio Services Limited (until 21 April 2017)
Axa Sun Life Portfolio Services Limited (until 12 January 2001)
Sun Life Portfolio Counselling Services Limited (until 6 April 1998)
Earlier: NBP Project Management Limited, Globemaster Limited, Bellway Securities Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Aberdeen Portfolio Solutions Limited, Aberdeen Platform Limited · more companies
British
Born March 1972 (54)
Director · Appointed 29 May 2026
Also at Aberdeen Portfolio Solutions Limited, Aberdeen Platform Limited
British
Born December 1970 (55)
Director · Appointed 28 January 2025
Also at Aberdeen Platform Limited, Joe's Blooms Ltd · more companies
British
Born September 1963 (63)
Director · Appointed 1 January 2025
Also at Scottish Financial Enterprise, Aberdeen Platform Limited · more companies
British
Born October 1973 (53)
Director · Appointed 24 May 2022
Also at Aberdeen Group PLC, Aberdeen Group Charitable Trust, Aberdeen Platform Limited
American,British
Born December 1963 (62)
Corporate Secretary · Appointed 30 April 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 20 February 2019
Also at Aberdeen Group PLC, Aberdeen Platform Limited · more companies
American
Born December 1956 (69)
Officer history (61 former)
14 October 2026
Appointed Mitchell, Aron William as Director
5 October 2026
Resigned Williams, Louise Hannah as Director
29 May 2026
Appointed Denning, Richard Graham as Director
29 May 2026
Resigned Butwell, Noel Thomas as Director
19 February 2025
Resigned Gillan, Aileen Margaret as Director
29 January 2025
Resigned Maclennan, Stuart Lapsley as Director
29 January 2025
Appointed Williams, Louise Hannah as Director
28 January 2025
Appointed Kilgour, Jacqueline Cecilia as Director
1 January 2025
Appointed Abadan, Rushad as Director
31 December 2024
Resigned Black, Jonathan as Director
31 December 2024
Resigned Marock, David Gideon as Director
29 March 2023
Appointed Maclennan, Stuart Lapsley as Director
23 February 2023
Appointed Black, Jonathan as Director
30 December 2022
Resigned Hotson, Grant Thomas as Director
24 May 2022
Appointed Grove, Hannah Melissa Wood as Director
19 May 2022
Resigned Mcbride, Brian James as Director
19 April 2022
Resigned Tumilty, Michael as Director
3 February 2022
Resigned Machray, Neil Lindsay Nicholson as Director
22 October 2021
Appointed Hotson, Grant Thomas as Director
31 December 2020
Resigned Castell, Tanya Catherine as Director
11 May 2020
Appointed Mcbride, Brian James as Director
30 April 2020
Resigned Smith, Wendy Jane as Secretary
30 April 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
18 February 2020
Appointed Tumilty, Michael as Director
7 February 2020
Appointed Machray, Neil Lindsay Nicholson as Director
20 September 2019
Appointed Butwell, Noel Thomas as Director
7 August 2019
Resigned Warner, Andrew Simon as Director
19 June 2019
Resigned O'Dwyer, Finbar Anthony as Director
19 March 2019
Appointed Castell, Tanya Catherine as Director
20 February 2019
Appointed Raffaeli, Carolyn Cathleen as Director
20 February 2019
Appointed Gillan, Aileen Margaret as Director
31 December 2018
Resigned Parry, Kevin Allen Huw as Director
16 November 2018
Appointed Warner, Andrew Simon as Director
1 November 2018
Appointed Smith, Wendy Jane as Secretary
1 November 2018
Resigned Horsburgh, Frances Margaret as Secretary
31 August 2018
Resigned Bowe, Amanda Helen as Director
31 August 2018
Resigned Houghton, Richard David as Director
31 August 2018
Resigned Percival, Stephen Keith as Director
29 May 2018
Resigned Peacock, Lynne Margaret as Director
29 May 2018
Appointed Parry, Kevin Allen Huw as Director
1 November 2017
Resigned Dixon, Mark Jonathan as Director
29 September 2017
Resigned Gill, John Easton as Director
31 May 2017
Appointed Percival, Stephen Keith as Director
31 May 2017
Resigned Hesketh, Mark Alexander as Director
27 April 2017
Appointed Bowe, Amanda Helen as Director
17 April 2017
Appointed Marock, David Gideon as Director
17 April 2017
Appointed Houghton, Richard David as Director
31 January 2017
Appointed Peacock, Lynne Margaret as Director
31 October 2016
Resigned Cheeseman, David Richard as Director
31 October 2016
Resigned Kellard, Michael John as Director
31 October 2016
Appointed Gill, John Easton as Director
31 October 2016
Appointed O'Dwyer, Finbar Anthony as Director
31 October 2016
Appointed Hesketh, Mark Alexander as Director
31 October 2016
Resigned Purvis, Andrew John as Director
31 October 2016
Resigned Evans, Paul James as Director
31 October 2016
Resigned Poupart-Lafarge, Bertrand as Director
31 October 2016
Appointed Horsburgh, Frances Margaret as Secretary
31 October 2016
Appointed Dixon, Mark Jonathan as Director
31 October 2016
Resigned Hazell, Peter Frank as Director
31 October 2016
Resigned Small, Jeremy Peter as Secretary
27 August 2015
Resigned Wilton, Rosalyn Susan as Director
5 November 2014
Resigned Thompson, David Michael, Dr as Director
23 September 2014
Appointed Poupart-Lafarge, Bertrand as Director
23 September 2014
Appointed Wilton, Rosalyn Susan as Director
23 September 2014
Appointed Kellard, Michael John as Director
23 September 2014
Appointed Evans, Paul James as Director
23 September 2014
Appointed Hazell, Peter Frank as Director
12 May 2014
Resigned Elphick, Nicolas John as Director
12 May 2013
Resigned Davies, Simon Llewellyn Marc as Director
19 February 2013
Appointed Thompson, David Michael, Dr as Director
15 November 2010
Resigned Evans, Paul James as Director
27 November 2009
Resigned Mcmahon, Paul as Director
16 November 2009
Appointed Davies, Simon Llewellyn Marc as Director
21 July 2008
Appointed Cheeseman, David Richard as Director
17 October 2007
Appointed Mcmahon, Paul as Director
17 October 2007
Appointed Elphick, Nicolas John as Director
17 October 2007
Resigned Harvey, Graham as Director
17 October 2007
Resigned Hynam, David Emmanuel as Director
19 June 2006
Appointed Harvey, Graham as Director
7 June 2006
Resigned Lee, Robert Edmund as Director
30 June 2005
Resigned Morris, Peter Conway as Director
13 September 2004
Resigned Richardson, Ian David Lea as Secretary
13 September 2004
Appointed Small, Jeremy Peter as Secretary
28 January 2004
Appointed Purvis, Andrew John as Director
29 August 2003
Appointed Hynam, David Emmanuel as Director
29 August 2003
Resigned Loney, Philip Duncan as Director
18 July 2003
Appointed Evans, Paul James as Director
12 December 2002
Resigned Haste, Andrew Kenneth as Director
28 October 2002
Appointed Loney, Philip Duncan as Director
19 September 2002
Resigned Gosling, David Hugh as Director
30 April 2001
Resigned Stirrup, Michael James as Director
29 December 2000
Appointed Richardson, Ian David Lea as Secretary
29 December 2000
Resigned Driscoll, Caroline Mary as Secretary
23 December 1999
Appointed Haste, Andrew Kenneth as Director
23 December 1999
Resigned Owen, Arthur Leslie as Director
15 October 1999
Appointed Driscoll, Caroline Mary as Secretary
15 October 1999
Resigned Clarke, Dean Leonard as Secretary
30 June 1999
Resigned Davies, Peter Anthony as Director
21 August 1998
Appointed Lee, Robert Edmund as Director
21 August 1998
Resigned Kim, Paul Christopher as Director
21 August 1998
Appointed Davies, Peter Anthony as Director
19 March 1998
Resigned Whitney, Paul Michael, Dr as Director
25 July 1997
Resigned Driscoll, Caroline Mary as Secretary
25 July 1997
Appointed Clarke, Dean Leonard as Secretary
8 April 1997
Resigned Harrison-Dees, Geoffrey as Director
21 August 1996
Appointed Whitney, Paul Michael, Dr as Director
16 August 1996
Resigned Mcclean, Simon as Director
7 June 1996
Appointed Stirrup, Michael James as Director
31 October 1995
Resigned Reeve, John as Director
3 October 1995
Appointed Harrison-Dees, Geoffrey as Director
3 October 1995
Appointed Mcclean, Simon as Director
3 October 1995
Appointed Gosling, David Hugh as Director
3 October 1995
Appointed Owen, Arthur Leslie as Director
10 August 1995
Appointed Driscoll, Caroline Mary as Secretary
10 August 1995
Resigned Wallwork, Janet Irwin as Secretary
31 July 1995
Resigned Baker, David Edward as Director
25 August 1994
Appointed Morris, Peter Conway as Director
22 April 1994
Appointed Baker, David Edward as Director
22 April 1994
Appointed Kim, Paul Christopher as Director
22 April 1994
Resigned Mathieson, Stuart David as Director
3 February 1993
Resigned Wells, Nicholas Charles as Director
31 December 1992
Resigned Sampson, Ian Godfrey as Director
30 June 1992
Appointed Reeve, John as Director
30 June 1992
Resigned Webster, John Dudley as Director
1 May 1992
Appointed Wells, Nicholas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc180203
Former controllers (1)
31 October 2016
Ceased Axa UK PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited This company Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings 341

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
28 July 2026Secretary's details changed
8 July 2026Confirmation statement with no updates6 July 2026
4 June 2026Full accounts31 December 2025
Show all 341 filings

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