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Portsoken Trustees Limited

01962495

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB
Incorporated 20/11/1985

Previously known as

Friends' Provident Services Limited · until 22/05/2006
Uk Provident Pension Trustees Limited · until 22/04/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64999
Other financial 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

Keith Satchell

director · Resigned 20/12/1993

Michael Gerald Barnett

director · Resigned 31/05/1997

Anthony Ronald Barnes

director · Resigned 31/05/1997

Brian William Sweetland

secretary · Resigned 31/12/2004

Graham Kenneth Aslet

director · Resigned 31/12/2004

Brian William Sweetland

director · Resigned 26/05/2005

Michael Anthony Hampton

director · Resigned 19/05/2006

Robert Gordon Ellis

secretary · Resigned 19/05/2006

Robert Gordon Ellis

director · Resigned 19/05/2006

Phillip Eric Goodings

director · Resigned 24/05/2006

Stephanie Johnson

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

Anthea Nelmes

director · Resigned 30/10/2024

Christine Patricia Hallett

director · Resigned 30/10/2024

Coral Jane Harris

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

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 26/03/2018Registered 27/03/2018Satisfied 14/07/2021
Charge
outstanding

HSBC BANK PLC

Created 26/03/2018Registered 27/03/2018
Charge
satisfied

HSBC BANK PLC

Created 26/03/2018Registered 27/03/2018Satisfied 14/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2016Registered 24/05/2016Satisfied 14/07/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2015Registered 14/11/2015Satisfied 14/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/10/2012Registered 03/11/2012Satisfied 14/07/2021
charge
satisfied

SANTANDER UK PLC

Created 14/04/2011Registered 21/04/2011Satisfied 14/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2009Registered 24/01/2009Satisfied 14/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2008Registered 18/09/2008Satisfied 14/07/2021

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 17264+ SIC 64999 peers
26

Financial strength14th percentile among SIC peers · 4/25
Employees16th 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
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 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.

Risk deductions

Outstanding charges: -10 pts

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