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Name

Elevate Portfolio Services Limited
Address
280 Bishopsgate
London
EC2M 4AG
VAT ID no VAT ID available
Company No. 01128611 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • AXA Portfolio Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Standard Life Savings Limited Status: Active Notified: 31/10/2016 Companies House Number: Sc180203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Axa Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 02937724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 30/04/2020 Role: Secretary
    Black, Jonathan London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butwell, Noel Thomas London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gillan, Aileen Margaret London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grove, Hannah Melissa Wood London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,British
    Maclennan, Stuart Lapsley London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marock, David Gideon London, United Kingdom Status: Active Notified: 17/04/2017 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raffaeli, Carolyn Cathleen Edinburgh, Scotland, Scotland Status: Active Notified: 20/02/2019 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Bowe, Amanda Helen London Status: Ceased Notified: 27/04/2017 Ceased: 31/08/2018 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Evans, Paul James London Status: Ceased Notified: 18/07/2003 Ceased: 15/11/2010 Occupation: Company Director, None Role: Director Country of Residence: England Nationality: British
    Kellard, Michael John London Status: Ceased Notified: 23/09/2014 Ceased: 31/10/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Machray, Neil Lindsay Nicholson London, United Kingdom Status: Ceased Notified: 07/02/2020 Ceased: 03/02/2022 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish