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ELEVATE PORTFOLIO SERVICES LIMITED

Learn more about ELEVATE PORTFOLIO SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF

ELEVATE PORTFOLIO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01128611
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company ELEVATE PORTFOLIO SERVICES LIMITED is a Private Limited Company, registration number 01128611, established in United Kingdom on the 13. August 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called AXA PORTFOLIO SERVICES LIMITED, AXA SUN LIFE PORTFOLIO SERVICES LIMITED, SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED. The company is based on 14TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF. Business of the company ELEVATE PORTFOLIO SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES" from the 2017.05.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2017.04.23. We do not have any information about the company ELEVATE PORTFOLIO SERVICES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2017.06.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2018.05.07
overdue: NO
last made update: 2017.04.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.04.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.25

List of company documents:

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CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
Form type: CS01
Date: 2017.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.05
Form type: LATEST SOC
Document description: 05/05/17 STATEMENT OF CAPITAL;GBP 194275000
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DIRECTOR APPOINTED MRS AMANDA HELEN BOWE
Form type: AP01
Date: 2017.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIDEON MAROCK / 02/05/2017
Form type: CH01
Date: 2017.05.02
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DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
Form type: AP01
Date: 2017.04.26
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DIRECTOR APPOINTED MR DAVID GIDEON MAROCK
Form type: AP01
Date: 2017.04.26
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COMPANY NAME CHANGED AXA PORTFOLIO SERVICES LIMITED, CERTIFICATE ISSUED ON 21/04/17
Form type: CERTNM
Date: 2017.04.21
Child documents:
Document type: ANNOTATION
Date: 2017.04.21
Form type: RES15
Document description: CHANGE OF NAME 21/04/2017
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2017.04.21
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DIRECTOR APPOINTED LYNNE MARGARET PEACOCK
Form type: AP01
Date: 2017.03.11
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DIRECTOR APPOINTED MARK ALEXANDER HESKETH
Form type: AP01
Date: 2016.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.12.06
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31/10/16 STATEMENT OF CAPITAL GBP 194275000
Form type: SH01
Date: 2016.12.04
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DIRECTOR APPOINTED MARK JONATHAN DIXON
Form type: AP01
Date: 2016.11.23
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APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
Form type: TM01
Date: 2016.11.23
£2.95
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SECRETARY APPOINTED FRANCES MARGARET HORSBURGH
Form type: AP03
Date: 2016.11.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
Form type: TM01
Date: 2016.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2016 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2016.11.23
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DIRECTOR APPOINTED FINBAR ANTHONY O'DWYER
Form type: AP01
Date: 2016.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
Form type: TM01
Date: 2016.11.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
Form type: TM01
Date: 2016.11.23
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2016.11.23
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DIRECTOR APPOINTED JOHN EASTON GILL
Form type: AP01
Date: 2016.11.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD
Form type: TM01
Date: 2016.11.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2016.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011286110001
Form type: MR04
Date: 2016.11.08
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.25
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
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07/12/15 STATEMENT OF CAPITAL GBP 172275000.00
Form type: SH01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON
Form type: TM01
Date: 2015.08.27
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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19/12/14 STATEMENT OF CAPITAL GBP 167275000
Form type: SH01
Date: 2015.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011286110003
Form type: MR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2014.11.07
£2.95
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DIRECTOR APPOINTED PAUL JAMES EVANS
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR PETER FRANK HAZELL
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MICHAEL JOHN KELLARD
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
Form type: TM01
Date: 2014.05.19
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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28/04/14 STATEMENT OF CAPITAL GBP 162275000.00
Form type: SH01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011286110002
Form type: MR01
Date: 2014.04.30
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 011286110001
Form type: MG06
Date: 2014.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
£2.95
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07/06/13 STATEMENT OF CAPITAL GBP 152275000
Form type: SH01
Date: 2013.06.10
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2013.05.14
£2.95
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27/03/13 STATEMENT OF CAPITAL GBP 142275000
Form type: SH01
Date: 2013.03.28
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL THOMPSON
Form type: AP01
Date: 2013.02.26
£2.95
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26/06/12 STATEMENT OF CAPITAL GBP 127275000
Form type: SH01
Date: 2013.02.07
£2.95
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21/12/12 STATEMENT OF CAPITAL GBP 117275000
Form type: SH01
Date: 2012.12.21
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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19/12/11 STATEMENT OF CAPITAL GBP 112275000.00
Form type: SH01
Date: 2011.12.30
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30

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Company directors and board members:

FRANCES MARGARET HORSBURGH (current)
Secretary, 2016.10.31
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
AMANDA HELEN BOWE (current)
Director, COMPANY DIRECTOR, 2017.04.27
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
MARK JONATHAN DIXON (current)
Director, COMPANY DIRECTOR, 2016.10.31
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
JOHN EASTON GILL (current)
Director, ACTUARY, 2016.10.31
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
MARK ALEXANDER HESKETH (current)
Director, COMPANY DIRECTOR, 2016.10.31
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
RICHARD DAVID HOUGHTON (current)
Director, CHARTERED ACCOUNTANT, 2017.04.17
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
DAVID GIDEON MAROCK (current)
Director, COMPANY DIRECTOR, 2017.04.17
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
FINBAR ANTHONY O'DWYER (current)
Director, NONE, 2016.10.31
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
LYNNE MARGARET PEACOCK (current)
Director, COMPANY DIRECTOR, 2017.01.31
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
DEAN LEONARD CLARKE (resigned)
Secretary, 1997.07.25 - 1999.10.15
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1999.10.15 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1995.08.10 - 1997.07.25
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 2000.12.29 - 2004.09.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JEREMY PETER SMALL (resigned)
Secretary, 2004.09.13 - 2016.10.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
JANET IRWIN WALLWORK (resigned)
Secretary, 1992.03.27 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
DAVID EDWARD BAKER (resigned)
Director, MANAGING DIRECTOR SLIMS, 1994.04.22 - 1995.07.31
9 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LY, MIDDLESEX
DAVID RICHARD CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.21 - 2016.10.31
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
PETER ANTHONY DAVIES (resigned)
Director, INVESTMENT MANAGER, 1998.08.21 - 1999.06.30
16 RINGWOOD AVENUE , LONDON
N2 9NS
SIMON LLEWELLYN MARC DAVIES (resigned)
Director, NONE, 2009.11.16 - 2013.05.12
5 OLD BROAD STREET LONDON ,
EC2N 1AD
NICOLAS JOHN ELPHICK (resigned)
Director, COMPANY DIRECTOR, 2007.10.17 - 2014.05.12
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 2003.07.18 - 2010.11.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
PAUL JAMES EVANS (resigned)
Director, NONE, 2014.09.23 - 2016.10.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
DAVID HUGH GOSLING (resigned)
Director, HEAD COPRPORATE & EXEC PENSION, 1995.10.03 - 2002.09.19
265 TURLEIGH , BRADFORD ON AVON
BA15 2HF, WILTSHIRE
GEOFFREY HARRISON-DEES (resigned)
Director, GEN.MANAGER (MKT & SALES), 1995.10.03 - 1997.04.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
GRAHAM HARVEY (resigned)
Director, COMPANY DIRECTOR, 2006.06.19 - 2007.10.17
31 BARNARDS HILL , MARLOW
SL7 2NX, BUCKINGHAMSHIRE
ANDREW KENNETH HASTE (resigned)
Director, CEO AXA SUN LIFE, 1999.12.23 - 2002.12.12
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
PETER FRANK HAZELL (resigned)
Director, COMPANY DIRECTOR, 2014.09.23 - 2016.10.31
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
DAVID EMMANUEL HYNAM (resigned)
Director, 2003.08.29 - 2007.10.17
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
MICHAEL JOHN KELLARD (resigned)
Director, NONE, 2014.09.23 - 2016.10.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL CHRISTOPHER KIM (resigned)
Director, INVESTMENT MANAGER, 1994.04.22 - 1998.08.21
WEALDEN GOUDHURST ROAD, MARDEN , TONBRIDGE
TN12 9JP, KENT
ROBERT EDMUND LEE (resigned)
Director, COMPANY DIRECTOR, 1998.08.21 - 2006.06.07
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
PHILIP DUNCAN LONEY (resigned)
Director, CHIEF OPERATIONS OFFICER, 2002.10.28 - 2003.08.29
18 WALLISCOTE AVENUE HENLEAZE , BRISTOL
BS9 4SA
STUART DAVID MATHIESON (resigned)
Director, EXEC DIRECTOR FINANCE, 1992.03.27 - 1994.04.22
120 CHELMSFORD ROAD , SHENFIELD
CM15 8RN, ESSEX
SIMON MCCLEAN (resigned)
Director, MANAGING DIRECTOR SLAM, 1995.10.03 - 1996.08.16
8 EVESHAM COURT 67 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
PAUL MCMAHON (resigned)
Director, COMPANY DIRECTOR, 2007.10.17 - 2009.11.27
WESTWOOD HOUSE 2 NORBORNE ROAD , BROAD HINTON
SN4 9PT, WILTSHIRE

Companies near to ELEVATE PORTFOLIO SERVICES ltd.

Information about the Private Limited Company ELEVATE PORTFOLIO SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.12. Reload the data