PORTLAND PENSIONS LIMITED

Company number 02623654

19 officers / 16 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ANDREWS, Samantha

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Date of birth: April 1990
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Company Secretary

SYMONDS, Philip

• Correspondence address: 74 Charlton Road, Keynsham, Bristol, BS31 2JE
• Role (Resigned): Secretary
• Appointed on: 6 September 1991
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1991
• Resigned on: 6 September 1991

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 October 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAVERSTOCK, Peter William

• Correspondence address: 3 Feversham Way, Taunton, Somerset, TA2 8SD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 September 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Group Pensions Manager

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 June 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARTSHORE, John

• Correspondence address: The Homeleigh, Downside Road, Backwell, North Somerset, BS48 3DH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 September 1991
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Pensions Manager

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2007
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 July 2007
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JERRAM, John Leslie

• Correspondence address: 7 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 6 September 1991
• Resigned on: 5 December 1998
• Nationality: British
• Occupation: Director

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REYNOLDS, Malcolm Terence

• Correspondence address: 1 Trafalgar Way, Lichfield, Staffordshire, United Kingdom, WS14 9FD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2013
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Ian Miles

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYMONDS, Philip

• Correspondence address: 74 Charlton Road, Keynsham, Bristol, BS31 2JE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 September 1991
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Chartered Management Accountan

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1991
• Resigned on: 6 September 1991