ELEVATE PORTFOLIO SERVICES LIMITED
Overview
| Company Name | ELEVATE PORTFOLIO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01128611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEVATE PORTFOLIO SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELEVATE PORTFOLIO SERVICES LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEVATE PORTFOLIO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA PORTFOLIO SERVICES LIMITED | Jan 12, 2001 | Jan 12, 2001 |
| AXA SUN LIFE PORTFOLIO SERVICES LIMITED | Apr 06, 1998 | Apr 06, 1998 |
| SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED | Jan 14, 1985 | Jan 14, 1985 |
| NBP PROJECT MANAGEMENT LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GLOBEMASTER LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BELLWAY SECURITIES LIMITED | Aug 13, 1973 | Aug 13, 1973 |
What are the latest accounts for ELEVATE PORTFOLIO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEVATE PORTFOLIO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ELEVATE PORTFOLIO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Standard Life Savings Limited as a person with significant control on Dec 02, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Aileen Margaret Gillan as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jacqueline Cecilia Kilgour as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Hannah Williams as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Lapsley Maclennan as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gideon Marock as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Black as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rushad Abadan as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 011286110002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Stuart Lapsley Maclennan as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Black as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Thomas Hotson as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Grant Thomas Hotson on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ELEVATE PORTFOLIO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| ABADAN, Rushad | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 188637730002 | |||||||||
| BUTWELL, Noel Thomas | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 196526210002 | |||||||||
| GROVE, Hannah Melissa Wood | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United States | American,British | 286809930001 | |||||||||
| KILGOUR, Jacqueline Cecilia | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 235649590001 | |||||||||
| RAFFAELI, Carolyn Cathleen | Director | George Street EH2 2LL Edinburgh 1 Scotland Scotland | United States | American | 249055380002 | |||||||||
| WILLIAMS, Louise Hannah | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 331905160001 | |||||||||
| CLARKE, Dean Leonard | Secretary | 18 Rosemead SS7 4JQ South Benfleet Essex | British | 80923340001 | ||||||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||||||
| HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 219113310001 | |||||||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||||||
| SMITH, Wendy Jane | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 252761610001 | |||||||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||||||
| BAKER, David Edward | Director | 9 Devonshire Road Hatch End HA5 4LY Pinner Middlesex | British | 5170780001 | ||||||||||
| BLACK, Jonathan | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 280292810001 | |||||||||
| BOWE, Amanda Helen | Director | 30 St Mary Axe EC3A 8BF London 14th Floor | Scotland | British | 230540570001 | |||||||||
| CASTELL, Tanya Catherine | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 256602000001 | |||||||||
| CHEESEMAN, David Richard | Director | 30 St Mary Axe EC3A 8BF London 14th Floor | England | British | 132416500001 | |||||||||
| DAVIES, Peter Anthony | Director | 16 Ringwood Avenue N2 9NS London | England | British | 42522160001 | |||||||||
| DAVIES, Simon Llewellyn Marc | Director | 5 Old Broad Street London EC2N 1AD | England | British | 160394310001 | |||||||||
| DIXON, Mark Jonathan | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | 41153420002 | |||||||||
| ELPHICK, Nicolas John | Director | Old Broad Street EC2N 1AD London 5 | England | British | 138042920001 | |||||||||
| EVANS, Paul James | Director | Old Broad Street EC2N 1AD London 5 | England | British | 283554310001 | |||||||||
| EVANS, Paul James | Director | 5 Old Broad Street London EC2N 1AD | England | British | 283554310001 | |||||||||
| GILL, John Easton | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Scotland | British | 60423840001 | |||||||||
| GILLAN, Aileen Margaret | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 136729870002 | |||||||||
| GOSLING, David Hugh | Director | 265 Turleigh BA15 2HF Bradford On Avon Wiltshire | England | British | 144659640001 | |||||||||
| HARRISON-DEES, Geoffrey | Director | Portland House Rickling Green CB11 3YG Saffron Walden Essex | British | 8041690001 | ||||||||||
| HARVEY, Graham | Director | 31 Barnards Hill SL7 2NX Marlow Buckinghamshire | United Kingdom | British | 145531490001 | |||||||||
| HASTE, Andrew Kenneth | Director | Flat 8 19 Queens Gate Terrace SW7 5PR London | British | 66278040003 | ||||||||||
| HAZELL, Peter Frank | Director | 30 St Mary Axe EC3A 8BF London 14th Floor | England | British | 76176480001 | |||||||||
| HESKETH, Mark Alexander | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 159699760001 | |||||||||
| HOTSON, Grant Thomas | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | British | 294671070001 |
Who are the persons with significant control of ELEVATE PORTFOLIO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Platform Limited | Oct 31, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Axa Uk Plc | Apr 06, 2016 | Old Broad Street EC2N 1AD London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0