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Portsoken Trustees (No.2) Limited

01531788

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB
Incorporated 02/12/1980

Previously known as

Fp Pension Trustees Limited · until 22/05/2006
Nm Pension Trustees Limited · until 01/10/1994
Nm (Pension) Trustees Limited · until 05/06/1989
Nm Schroder Pension Trustees Limited · until 05/06/1989
Schroder Pension Trustees Limited · until 19/12/1986

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Francis John Bradley

director · Since 07/10/2022

DIRECTOR

BRITISH · WALES · Age 59

Also on 7 other boards

Mr Richard Murray Prior

director · Since 24/10/2022

DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

James Francis John Bradley

director · Since 07/10/2022

British · Wales · Age 59

Richard Murray Prior

director · Since 24/10/2022

British · Wales · Age 56

Former

Derek John Colwell

director · Resigned 30/09/1993

Terence John Smith

director · Resigned 17/12/1993

Mark Pearson

director · Resigned 17/12/1993

Kevin Francis Richardson

director · Resigned 17/12/1993

Stuart Alexander Rodger

director · Resigned 17/12/1993

Kenneth Eason Higgs

director · Resigned 17/12/1993

Diana Monger

secretary · Resigned 17/12/1993

Robert Gordon Ellis

director · Resigned 17/12/1993

Stuart Charles Elliott Dyer

director · Resigned 17/12/1993

Michael Gerald Barnett

director · Resigned 31/05/1997

Roger Michael Whiffin

secretary · Resigned 04/02/2002

Graham Kenneth Aslet

director · Resigned 31/12/2004

Brian William Sweetland

director · Resigned 26/05/2005

Michael Anthony Hampton

director · Resigned 19/05/2006

Diana Monger

secretary · Resigned 19/05/2006

Robert Gordon Ellis

director · Resigned 19/05/2006

Stephanie Johnson

director · Resigned 24/05/2006

Phillip Eric Goodings

director · Resigned 24/05/2006

Jamie Christopher Murphy

director · Resigned 31/03/2008

Andrew Raymond Wale

director · Resigned 30/06/2008

Michael Terence Brown

director · Resigned 31/08/2009

Richard Murray Prior

director · Resigned 30/10/2009

Phillip Eric Goodings

director · Resigned 03/06/2010

Nigel John Manley

director · Resigned 03/05/2012

Duncan Craig Howorth

director · Resigned 03/05/2012

Carol Anne Perry

director · Resigned 28/01/2014

Stephanie Johnson

secretary · Resigned 26/06/2015

Troy Adam Clutterbuck

director · Resigned 01/09/2015

Richard Colin Boniface

director · Resigned 30/06/2016

Mark David Jones

director · Resigned 03/04/2018

Nigel John Manley

director · Resigned 01/12/2019

Jlt Secretaries Limited

corporate secretary · Resigned 01/04/2020

David Lyndon Jones

director · Resigned 20/04/2020

Kenneth James Tindall

director · Resigned 31/08/2022

Tony O'Dwyer

director · Resigned 31/08/2022

Coral Jane Harris

director · Resigned 30/10/2024

Anthea Nelmes

director · Resigned 30/10/2024

Christine Patricia Hallett

director · Resigned 30/10/2024

David Edward Hatch

director · Resigned 30/10/2024

Patrick Earle Evans

director · Resigned 01/08/2025

Persons with Significant Control

Gpc Premier Ssas Limited

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

2nd Floor, Fitzalan House, Fitzalan Court, Cardiff, CF24 0EL

Reg: 01230550 · England · Private Limited Company

Notified 03/12/2024

Former PSCs

Jlt Benefit Solutions Limited

Ceased 31/08/2022

London & Colonial Holdings Ltd

Ceased 03/12/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1997Registered 04/07/1997Satisfied 19/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1994Registered 16/09/1994Satisfied 19/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1994Registered 16/09/1994Satisfied 19/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1994Registered 16/09/1994Satisfied 19/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1994Registered 16/09/1994Satisfied 19/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1993Registered 24/08/1993Satisfied 19/07/2021
charge
satisfied

LLOYDS BANK PLC

Created 05/02/1993Registered 24/02/1993Satisfied 19/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1990Registered 09/08/1990Satisfied 19/07/2021
charge
satisfied

MIDLAND BANK PLC

Created 02/05/1990Registered 22/05/1990Satisfied 19/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 02/04/1990Registered 10/04/1990Satisfied 19/07/2021
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1989Registered 13/07/1989Satisfied 19/07/2021
charge
satisfied

LLOYDS BANK PLC

Created 02/06/1989Registered 22/06/1989Satisfied 19/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1989Registered 06/06/1989Satisfied 19/07/2021
charge
satisfied

LLOYDS BANK PLC

Created 17/03/1989Registered 04/04/1989Satisfied 19/07/2021
charge
satisfied

MIDLAND BANK PLC

Created 07/11/1988Registered 09/11/1988Satisfied 19/07/2021
charge
satisfied

YORKSHIRE BANK PLC

Created 27/02/1987Registered 10/03/1987Satisfied 19/07/2021
charge
satisfied

MIDLAND BANK PLC

Created 07/02/1984Registered 21/02/1984Satisfied 19/07/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House
2026-08-23

C/O GPC PREMIER SSAS LIMITED, 15TH FLOOR, BRUNEL HOUSE

post townCardiff
2026-08-23

CARDIFF

officer appointedBRADLEY, James Francis John
2026-08-23
officer appointedPRIOR, Richard Murray
2026-08-23

CompanyRankvs 118304+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House