PORTIGON EUROPE (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTIGON EUROPE (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTIGON EUROPE (UK) HOLDINGS LIMITED was incorporated 35 years ago on 24/05/1989 and has the registered number: 02388852. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORTIGON EUROPE (UK) HOLDINGS LIMITED was incorporated 35 years ago on 24/05/1989 and has the registered number: 02388852. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORTIGON EUROPE (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTLB EUROPE (UK) HOLDINGS LIMITED (until 06/08/2012)
WESTLB EUROPE (UK) HOLDINGS LIMITED (until 06/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARDS | Secretary | 2023-09-19 | CURRENT | ||
MR WALTER EHLEN | Mar 1962 | German | Director | 2023-09-01 | CURRENT |
MR PAUL EDWARDS | Nov 1966 | British | Director | 2014-10-31 | CURRENT |
EMILY BOURKE | Aug 1973 | Secretary | 2003-03-13 UNTIL 2005-03-24 | RESIGNED | |
ULRICH HANS HERMANN ZIERKE | Jun 1944 | German | Director | 1992-11-02 UNTIL 1995-04-30 | RESIGNED |
MR STEPHEN FORBER | Secretary | 2021-09-20 UNTIL 2023-09-18 | RESIGNED | ||
MR STEPHEN HEYWORTH | Jan 1954 | British | Secretary | RESIGNED | |
MR THOMAS DAVID HOOD | Secretary | 2011-04-01 UNTIL 2020-09-30 | RESIGNED | ||
CLARE MURRAY | British | Secretary | 2002-04-19 UNTIL 2003-03-13 | RESIGNED | |
MS SUE RICHARDS | Secretary | 2020-10-07 UNTIL 2021-09-20 | RESIGNED | ||
SANDRA LEIGH ROSSATO | May 1976 | Australian | Secretary | 2005-06-20 UNTIL 2011-04-01 | RESIGNED |
SUZANNE SAMWAYS | Secretary | 2005-03-24 UNTIL 2005-06-20 | RESIGNED | ||
REINHOLD MESTWERDT | Jan 1945 | German | Director | RESIGNED | |
MR SHAUN HAMILTON WILLIAMS | Feb 1965 | British | Director | 2017-11-10 UNTIL 2023-09-18 | RESIGNED |
MR MARTIN JAMES SMITH | Jun 1949 | British | Director | 2003-09-23 UNTIL 2013-05-22 | RESIGNED |
MR HANS-PETER PETERS | Aug 1944 | German | Director | RESIGNED | |
HUMPHREY PERCY | Oct 1956 | British | Director | 1998-02-23 UNTIL 2002-05-10 | RESIGNED |
LOTHAR DUNKEL | Jul 1957 | German | Director | 2002-06-10 UNTIL 2003-07-25 | RESIGNED |
ECKHART MAUERSBERGER | Jun 1931 | German | Director | RESIGNED | |
MR STEPHEN HEYWORTH | Jan 1954 | British | Director | 2002-04-19 UNTIL 2017-12-05 | RESIGNED |
DOCTOR HORST FULLENKEMPER | Apr 1951 | German | Director | 1995-05-01 UNTIL 2004-12-15 | RESIGNED |
MR MICHAEL ROLAND ELDRIDGE | May 1971 | British | Director | 2013-06-26 UNTIL 2014-11-03 | RESIGNED |