Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Portsoken Trustees (No.2) Limited
- Incorporated
- 2 December 1980 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 01531788 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2022
British
Born February 1970 (56)
Director · Appointed 7 October 2022
British
Born July 1967 (59)
Officer history (40 former)
1 August 2025
30 October 2024
30 October 2024
30 October 2024
30 October 2024
24 October 2022
7 October 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
31 August 2022
31 August 2022
20 April 2020
1 April 2020
1 December 2019
3 April 2018
3 April 2018
30 August 2017
1 July 2016
30 June 2016
1 September 2015
1 September 2015
26 June 2015
26 June 2015
28 January 2014
28 January 2014
3 May 2012
3 May 2012
3 May 2012
3 June 2010
3 June 2010
25 November 2009
25 November 2009
25 November 2009
30 October 2009
31 August 2009
23 October 2008
30 June 2008
31 March 2008
24 May 2006
24 May 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
19 May 2006
19 May 2006
19 May 2006
19 May 2006
19 May 2006
19 May 2006
26 May 2005
26 May 2005
31 December 2004
4 February 2002
4 February 2002
1 June 1997
31 May 1997
17 December 1993
17 December 1993
17 December 1993
17 December 1993
17 December 1993
17 December 1993
17 December 1993
17 December 1993
Resigned Higgs, Kenneth Eason as Director
17 December 1993
17 December 1993
17 December 1993
17 December 1993
30 September 1993
Resigned Colwell, Derek John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01230550
Former controllers (2)
3 December 2024
Ceased London & Colonial Holdings Ltd — Owns 75–100% of shares
31 August 2022
Ceased JLT Benefit Solutions Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albion Employee Benefit Consultants Limited Owns 75–100% of shares
GPC Premier Ssas Limited Owns 75–100% of shares
MK Pension Trustees UK Limited Owns 75–100% of shares
MK Ssas Trustees Limited Owns 75–100% of shares
MK Trustees (Southern) UK Limited Owns 75–100% of shares
MK Trustees UK Limited Owns 75–100% of shares
Portsoken Trustees (No.2) Limited This company Owns 75–100% of shares
Portsoken Trustees Limited Owns 75–100% of shares
Premier Pension Trustees Limited Owns 75–100% of shares
Culmhead Business Park (Management Co.) Limited Owns 50–75% of shares
London & Colonial Central Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Net Current Assets | £0 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Micro company accounts | 31 December 2025 |
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