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 48 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2017/07/05 Portman Estates Limited is no longer carrying the name Larchwood Securities.

The firm has 3 directors, namely Alan L., Trevor M. and Manfred G.. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1991 and Alan L. and Trevor M. have been with the company for the least time - from 13 February 1995. As of 1 April 2020, there were 10 ex directors - David B., Daniel B. 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 48 years old
Account next due date Wed, 30th Sep 2020 (182 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 7th Nov 2020 (2020-11-07)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

Alan L.

Position: Director

Appointed: 13 February 1995

Trevor M.

Position: Director

Appointed: 13 February 1995

Manfred G.

Position: Director

Appointed: 31 October 1991

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

David B.

Position: Director

Appointed: 17 January 1994

Resigned: 10 February 1995

Daniel B.

Position: Director

Appointed: 17 January 1994

Resigned: 10 February 1995

Derek B.

Position: Director

Appointed: 17 January 1994

Resigned: 10 February 1995

Peter R.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1993

Monty S.

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

Harold G.

Position: Director

Appointed: 31 October 1991

Resigned: 15 February 1995

Paul A.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1993

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 17th, June 2019
Free Download (7 pages)

Company search

Advertisements