UK PORTFOLIO MANAGEMENT LIMITED
Dormant
General Information
NAME
UK PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
01195031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/12/1974
(49 years and 11 months old)
WEBSITE
www.planinvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/11/2016
27/01/2017
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
View all previous names
BRACKNELL
RG12 1TL
9 King Edward Street
Macclesfield
Cheshire
SK10 1AQ
The Observatory
Western Road
BRACKNELL
RG12 1TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILNEY GROUP LIMITED | Company is dissolved | View Report |
| UK PORTFOLIO MANAGEMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2022 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 13/09/2021 | Deborah Ann Saunders (927600828) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711220) Appointed |
Credit Risk Overview
Want to learn more about UK PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
Director: 25/04/1991 - Present (33 years and 7 months) Secretary: 25/04/1991 - Present (33 years and 7 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
25/04/1991 - Present (33 years and 7 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
25/04/1991 - Present (33 years and 7 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
25/04/1991 - Present (33 years and 7 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2022 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 13/09/2021 | Deborah Ann Saunders (927600828) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711220) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | Rehana Hasan (921767223) has left the board |
| 04/11/2020 | Donald William Sherret Reid (921200493) has left the board |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600828) Appointed |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 08/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 12/10/2018 | New Accounts filed |
| 21/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 13/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921767223) Appointed |
| 08/11/2016 | Jacqueline Anne Gregory (919749051) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Donald William Sherret Reid (921200493) Appointed |
| 19/08/2016 | New Board Member Peter Lindop Hall (921200529) Appointed |
| 19/08/2016 | Peter Lindop Hall (921197422) has left the board |
| 19/08/2016 | Donald William Sherret Reid (921197424) has left the board |
| 12/08/2016 | New Board Member Donald William Sherret Reid (921197424) Appointed |
| 12/08/2016 | New Board Member Peter Lindop Hall (921197422) Appointed |
| 11/08/2016 | Robert Alan Devey (914695676) has left the board |
| 04/07/2016 | Paul Vernon Wright (913793658) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 01/09/2015 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 12/05/2015 | Jonathan Charles Polin (909784006) has left the board |
| 12/05/2015 | New Company Secretary Jacqueline Anne Gregory (919749051) Appointed |
| 12/05/2015 | New Board Member John Robert Porteous (916621227) Appointed |
| 12/05/2015 | New Board Member Robert Alan Devey (914695676) Appointed |
| 12/05/2015 | Gordon Mark Flower (913302598) has left the board |
| 12/05/2015 | Steven Richard Midgley (918665838) has left the board |
| 12/05/2015 | New Board Member Paul Vernon Wright (913793658) Appointed |
| 12/05/2015 | Alfio Tagliabue (907635222) has left the board |
| 12/05/2015 | Gaius Trefor Griffith Jones (905788474) has left the board |
| 12/05/2015 | Stephen Paul Haines (918546229) has left the board |
| 12/05/2015 | Martin William Bellamy (917397199) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
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