Portman Estates Limited in LONDON

Portman Estates Limited LONDON

Founded in 1972, Portman Estates, classified under reg no. 01087844 is an active company. Currently registered at 16 Hans Road SW3 1RT, London the company has been in the business for 52 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/07/05 Portman Estates Limited is no longer carrying the name Larchwood Securities.

The firm has 3 directors, namely Andrew G., Michael J. and Manfred G.. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1991 and Andrew G. has been with the company for the least time - from 16 June 2023. As of 25 April 2024, there were 12 ex directors - Trevor M., Alan L. and others listed below. There were no ex secretaries.

Portman Estates Limited Address / Contact

Office Address	16 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01087844
Date of Incorporation	Wed, 20th Dec 1972
Industry	Life reinsurance
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 16 June 2023

Michael J.

Position: Director

Appointed: 18 January 2022

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Manfred G.

Position: Director

Appointed: 31 October 1991

Trevor M.

Position: Director

Appointed: 13 February 1995

Resigned: 01 April 2021

Alan L.

Position: Director

Appointed: 13 February 1995

Resigned: 18 January 2022

Daniel B.

Position: Director

Appointed: 17 January 1994

Resigned: 10 February 1995

Derek B.

Position: Director

Appointed: 17 January 1994

Resigned: 10 February 1995

David B.

Position: Director

Appointed: 17 January 1994

Resigned: 10 February 1995

Monty S.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1993

Harold G.

Position: Director

Appointed: 31 October 1991

Resigned: 15 February 1995

Peter R.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1993

Paul A.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1993

Brian I.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 1993

Robert P.

Position: Director

Appointed: 31 October 1991

Resigned: 02 March 1994

Alan S.

Position: Director

Appointed: 08 July 1991

Resigned: 26 November 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Dorrington Holdings Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Holdings Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	220970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Larchwood Securities	July 5, 2017
Hanover Insurance Brokers	May 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, June 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, March 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, July 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 11th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 11th, September 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, September 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 19th, December 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 19th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 24th, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 24th, October 1986	accounts	Free Download

Portman Estates Limited LONDON

Portman Estates Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Michael J.

Hanover Management Services Limited

Manfred G.

Trevor M.

Alan L.

Daniel B.

Derek B.

David B.

Monty S.

Harold G.

Peter R.

Paul A.

Brian I.

Robert P.

Alan S.

People with significant control

Company previous names

Company filings

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