THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL

THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10361649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL located?

    Registered Office Address
    201 Borough High Street
    SE1 1JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amanda Jayne Orchard as a director on Jan 27, 2026

    1 pagesTM01

    Termination of appointment of Philip James Pick as a director on Jul 02, 2025

    1 pagesTM01

    Appointment of Mr Matthew Robert Barwell as a director on Jan 28, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Second filing for the appointment of Mr Evans Musa Omondi as a director

    3 pagesRP04AP01

    Director's details changed for Mr Evans Musa Omondi on Nov 13, 2024

    2 pagesCH01

    Appointment of Mr Martin Edward Machray as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Angela Mcnab as a director on Oct 09, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Collins as a director on Oct 09, 2024

    1 pagesTM01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Amanda Michelle Bridgewater as a director on Apr 15, 2024

    2 pagesAP01

    Appointment of Mr Hayden Brent Taylor as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr Evans Musa Omondi as a director on Mar 14, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed AP01 was registered on 19/11/24.

    Termination of appointment of Claud Leon George Williams as a director on Jan 03, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Termination of appointment of Nicola Egersis Williams as a director on Sep 30, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Hina Parmar as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Philip James Pick as a director on Feb 28, 2023

    2 pagesAP01

    Who are the officers of THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL, Matthew Robert
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish315475610001
    BRIDGEWATER, Amanda Michelle
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish323956640001
    CHILDS, Rachel Fiona
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish213614670001
    MACDONALD, David
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    ScotlandBritish248191190001
    MACHRAY, Martin Edward
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish325844970001
    OMONDI, Evans Musa
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish323293880002
    PARMAR, Hina
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish306127390001
    PEERMOHAMED, Shireen Emma
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    United KingdomBritish293152500001
    TAYLOR, Hayden Brent
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish270943670001
    COLLINS, Jonathan
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish243069960001
    FINLAY, Ronald Adrian
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    Director
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    EnglandBritish30630150002
    FOWLER, Claire Elizabeth
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish232945590001
    JOURDAN, Daniel
    1st Floor
    Suite 1.22-1.23, 1.49a
    SW1P 4QP London
    Millbank Tower
    England
    Director
    1st Floor
    Suite 1.22-1.23, 1.49a
    SW1P 4QP London
    Millbank Tower
    England
    United KingdomBritish213614630001
    KEIGHTLEY, Jane Elisabeth
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    Director
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    United KingdomBritish213614600001
    LIGHT, Roy Alan, Professor
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    Director
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    EnglandBritish213614610001
    MCINTYRE, Doreen Mary
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    Director
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    United KingdomBritish213614590001
    MCKENZIE, Graeme Iain
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish232946110001
    MCNAB, Angela
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish117554870002
    ORCHARD, Amanda Jayne
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish292371950001
    PICK, Philip James
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish252896070001
    RIBBANS, Elisabeth
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    Director
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    United KingdomBritish213614580001
    SZMIGIN, Isabelle Teresa Danuta, Professor
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    Director
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    EnglandBritish213614660001
    WATSON, Jennifer
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    Director
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    EnglandBritish99465280002
    WEETMAN, Rosalie
    1st Floor
    Suite 1.22-1.23, 1.49a
    SW1P 4QP London
    Millbank Tower
    England
    Director
    1st Floor
    Suite 1.22-1.23, 1.49a
    SW1P 4QP London
    Millbank Tower
    England
    EnglandBritish250402740001
    WILLIAMS, Claud Leon George
    1st Floor
    Suite 1.22-1.23, 1.49a
    SW1P 4QP London
    Millbank Tower
    England
    Director
    1st Floor
    Suite 1.22-1.23, 1.49a
    SW1P 4QP London
    Millbank Tower
    England
    EnglandBritish292371910002
    WILLIAMS, Nicola Egersis
    c/o The Portman Group
    1st Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    21-24 Millbank
    United Kingdom
    Director
    c/o The Portman Group
    1st Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    21-24 Millbank
    United Kingdom
    United KingdomBritish137375730002
    WRIGHT, Philip Michael John
    LL16 5BY Henllan
    Tryfan Uchaf
    Denbighshire
    United Kingdom
    Director
    LL16 5BY Henllan
    Tryfan Uchaf
    Denbighshire
    United Kingdom
    United KingdomBritish213614620001

    What are the latest statements on persons with significant control for THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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