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Home > England & Wales Companies > PERPETUAL PORTFOLIO MANAGEMENT LIMITED
Company Information for

PERPETUAL PORTFOLIO MANAGEMENT LIMITED

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
Company Registration Number
01161477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perpetual Portfolio Management Ltd
PERPETUAL PORTFOLIO MANAGEMENT LIMITED was founded on 1974-02-27 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Perpetual Portfolio Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
 
Legal Registered Office
PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9
 
Filing Information
Company Number 01161477
Company ID Number 01161477
Date formed 1974-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
Last Datalog update: 2019-12-16 00:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERPETUAL PORTFOLIO MANAGEMENT LIMITED
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Company Officers of PERPETUAL PORTFOLIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA EVANS
Company Secretary 2017-09-01
RICHARD GUY SHORT
Director 2015-03-02
ALAN JOHN TROTTER
Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA JANE BYE
Company Secretary 2016-09-01 2017-09-01
RODERICK GEORGE HOWARD ELLIS
Director 2015-07-31 2016-11-09
EMMA PEARCE
Company Secretary 2008-02-29 2016-09-01
MARTIN SEAN MCLOUGHLIN
Director 2010-08-31 2015-07-31
JOHN ROWLAND
Director 2004-02-20 2015-03-02
ROBERT JOHN YERBURY
Director 1991-02-26 2013-04-10
MICHELLE JOSEPHINE MARY MORAN
Director 2008-06-30 2010-09-03
RODERICK GEORGE HOWARD ELLIS
Director 2002-11-30 2010-08-31
ROBERT JOHN DUTHIE
Director 2003-09-23 2008-06-30
MICHAEL STEPHEN PERMAN
Company Secretary 2001-09-17 2008-02-29
DAVID ROY BUTCHER
Director 2004-02-23 2005-01-21
TONY DAVID GREEN
Director 2004-03-24 2005-01-17
ROBERT CAMERON HAIN
Director 2003-09-23 2004-09-22
MICHAEL MARK WEBB
Director 2001-01-22 2004-07-31
ANTHONY ANDREW MYERS
Director 2003-09-23 2004-02-17
ROGER COURTENAY CORNICK
Director 1991-02-26 2003-09-23
JEREMY CHARLES LAMBOURNE
Director 2001-01-22 2002-11-30
HUGH RODERICK WARD
Director 2001-01-22 2002-01-14
IAN ROBERT WHITE
Company Secretary 2000-02-07 2001-09-17
DAVID STANLEY MOSSOP
Director 1991-02-26 2000-12-19
PETER JEREMY GARDNER
Company Secretary 1991-02-26 2000-02-07
SCOTT STUART MCGLASHAN
Director 1991-02-26 2000-01-10
MARTYN ARBIB
Director 1991-02-26 1999-09-30
ALASTAIR BRUCE MCINTOSH
Director 1993-01-12 1996-12-01
JOHN ROGER MCKEAN
Director 1991-02-26 1996-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN TROTTER INVESCO REAL ESTATE LIMITED Director 2017-10-17 CURRENT 1996-02-28 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2017-01-01 CURRENT 1972-03-21 Active
ALAN JOHN TROTTER INVESCO ADMINISTRATION SERVICES LIMITED Director 2017-01-01 CURRENT 1987-11-27 Active
ALAN JOHN TROTTER INVESCO FUND MANAGERS LIMITED Director 2017-01-01 CURRENT 1967-02-14 Active
ALAN JOHN TROTTER INVESCO ASSET MANAGEMENT LIMITED Director 2017-01-01 CURRENT 1969-03-07 Active
ALAN JOHN TROTTER INVESCO PENSIONS LIMITED Director 2017-01-01 CURRENT 1998-02-10 Active
ALAN JOHN TROTTER INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1985-04-04 Dissolved 2017-05-09
ALAN JOHN TROTTER FINEMOST LIMITED Director 2016-10-12 CURRENT 1970-10-15 Dissolved 2017-12-12
ALAN JOHN TROTTER IVZ UK LIMITED Director 2016-10-12 CURRENT 2010-06-15 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 1989-01-17 Active
ALAN JOHN TROTTER C M INVESTMENT NOMINEES LIMITED Director 2016-10-12 CURRENT 1988-07-06 Active
ALAN JOHN TROTTER ATLANTIC WEALTH MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1978-03-17 Active
ALAN JOHN TROTTER INVESCO PACIFIC GROUP LIMITED Director 2016-10-12 CURRENT 1994-12-08 Active
ALAN JOHN TROTTER PERPETUAL LIMITED Director 2016-10-12 CURRENT 1973-03-12 Active
ALAN JOHN TROTTER SERMON LANE NOMINEES LIMITED Director 2016-10-12 CURRENT 1969-07-03 Active
ALAN JOHN TROTTER JAMES BRYANT LIMITED Director 2016-10-12 CURRENT 1930-02-24 Active
ALAN JOHN TROTTER INVESCO GROUP LIMITED Director 2016-10-12 CURRENT 1964-02-04 Active
ALAN JOHN TROTTER INVESCO GT ASSET MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1969-01-27 Active
ALAN JOHN TROTTER INVESCO INTERNATIONAL HOLDINGS LIMITED Director 2016-10-12 CURRENT 1982-06-07 Active
ALAN JOHN TROTTER ELLIOT ASSOCIATES LIMITED Director 2016-10-12 CURRENT 1983-05-06 Active
ALAN JOHN TROTTER INVESCO NORTH AMERICAN GROUP LIMITED Director 2016-10-12 CURRENT 1983-06-03 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1984-11-01 Active
ALAN JOHN TROTTER INVESCO FAR EAST LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ATLANTIC WEALTH HOLDINGS LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ALLIANCE TRUST (FINANCE) LIMITED Director 2010-02-01 CURRENT 1979-01-18 Dissolved 2016-12-22
ALAN JOHN TROTTER ALLIANCE TRUST (PE MANCO) LIMITED Director 2010-02-01 CURRENT 2008-02-26 Dissolved 2016-12-22
ALAN JOHN TROTTER SECOND ALLIANCE LEASING LIMITED Director 2010-02-01 CURRENT 1992-05-27 Dissolved 2016-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-11DS01Application to strike the company off the register
2019-03-07SH20Statement by Directors
2019-03-07SH19Statement of capital on 2019-03-07 GBP 1.00
2019-03-07CAP-SSSolvency Statement dated 27/02/19
2019-03-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-06AP04Appointment of Invesco Uk Holdings Limited as company secretary on 2019-02-21
2019-03-06TM02Termination of appointment of Amanda Evans on 2019-02-21
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-02CH01Director's details changed for Mr Alan John Trotter on 2018-11-01
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-12AP03Appointment of Mrs Amanda Evans as company secretary on 2017-09-01
2017-09-12TM02Termination of appointment of Karina Jane Bye on 2017-09-01
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GEORGE HOWARD ELLIS
2016-11-10AP01DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2016-09-01TM02Termination of appointment of Emma Pearce on 2016-09-01
2016-09-01AP03Appointment of Mrs Karina Jane Bye as company secretary on 2016-09-01
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED MR RICHARD GUY SHORT
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-02AR0126/02/15 FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/04/2014
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-28AR0126/02/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG
2013-10-11AUDAUDITOR'S RESIGNATION
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
2013-03-07AR0126/02/13 FULL LIST
2013-02-01RES01ADOPT ARTICLES 24/01/2013
2013-02-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0126/02/12 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0126/02/11 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0126/02/10 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/10/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/08/2009
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN
2008-04-08288aSECRETARY APPOINTED EMMA PEARCE
2008-03-07363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-08-03288cSECRETARY'S PARTICULARS CHANGED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13288bDIRECTOR RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-05363aRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-12288cDIRECTOR'S PARTICULARS CHANGED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288aNEW DIRECTOR APPOINTED
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16363aRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-19288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL PORTFOLIO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERPETUAL PORTFOLIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERPETUAL PORTFOLIO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERPETUAL PORTFOLIO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PERPETUAL PORTFOLIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUAL PORTFOLIO MANAGEMENT LIMITED
Trademarks
We have not found any records of PERPETUAL PORTFOLIO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL PORTFOLIO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PERPETUAL PORTFOLIO MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL PORTFOLIO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUAL PORTFOLIO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERPETUAL PORTFOLIO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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