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 - LONDON

This company is listed in the following categories:
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)

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

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