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Portman Estates Limited

01087844

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Hans Road, London, SW3 1RT
Incorporated 20/12/1972

Previously known as

Larchwood Securities Limited · until 05/07/2017
Hanover Insurance Brokers Limited · until 04/05/1995
Institutional Insurance Brokers Limited · until 19/09/1983
Institutional Insutance Brokers (U.K.) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

65201
Life reinsurance

Officers

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Michael Ben Jenkins

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Manfred Stanley Gorvy

director

British · England · Age 88

Michael Ben Jenkins

director · Since 18/01/2022

British · United Kingdom · Age 54

Andrew Richard Giblin

director · Since 16/06/2023

British · United Kingdom · Age 47

Former

Monty Schapiro

director · Resigned 30/06/1993

Paul Anthony Anscombe

director · Resigned 30/06/1993

Peter Wilson Rose

director · Resigned 30/06/1993

Alan Stanislaw Sokolowski

director · Resigned 26/11/1993

Brian Richard Ilott

director · Resigned 31/12/1993

Robert George Liege Powis

director · Resigned 02/03/1994

Daniel Sidney Leslie Bailey

director · Resigned 10/02/1995

David Anthony Cunliffe Birnage

director · Resigned 10/02/1995

Derek Bell

director · Resigned 10/02/1995

Harold Aubrey Gorvy

director · Resigned 15/02/1995

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Dorrington Holdings Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 220970 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedHANOVER MANAGEMENT SERVICES LIMITED
2026-07-30
officer appointedGIBLIN, Andrew Richard
2026-07-30
officer appointedGORVY, Manfred Stanley
2026-07-30
officer appointedJENKINS, Michael Ben
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line116 Hans Road
2026-07-30

16 HANS ROAD

post townLondon
2026-07-30

LONDON