| Company Name | Sb Portfolio Services Limited |
|---|---|
| Directors | Geoffrey Rowan Pennells and Susan Helena Dean |
| Company Status | Dissolved |
| Company Number | 02243075 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years ago) |
| Previous Name | TMC Portfolio Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Geoffrey Rowan Pennells |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Tax Director |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Secretary Name | Geoffrey Rowan Pennells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Director Name | Susan Helena Dean |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1998(9 years, 11 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 1 38b Charlwood Street London SW1V 2DX |
| Director Name | Mr Donald Searcy Howard |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
| Role | Investment Banker |
| Correspondence Address | 3 Hook Harbor Road Atlantic Highlands New Jersey 07716 |
| Director Name | Mr David Jarvis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British/American |
| Status | Resigned |
| Appointed | 09 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 1993) |
| Role | Banker |
| Correspondence Address | 64 Cadogan Square London Sw1 |
| Director Name | Robert Andrew Nau |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 April 1995) |
| Role | Investment Banker |
| Correspondence Address | 9 Beechwood Road Bronxville New York Ny 10708 Foreign |
| Director Name | Leroy Jay Rothe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1994) |
| Role | Chief Executive Of Tmc |
| Correspondence Address | 39 Chester Row London SW1W 9JE |
| Secretary Name | Mr Ian Anthony Pellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
| Director Name | Naguib Kheraj |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 July 1996) |
| Role | Chief Financial Officer |
| Correspondence Address | 2 Cedarland Terrace Copse Hill London SW20 0NB |
| Director Name | Peter James McSloy |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 October 1995) |
| Role | Managing Director |
| Correspondence Address | 1 Glebe Place London SW3 5LB |
| Director Name | Peter Mullen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 1994(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 September 1996) |
| Role | Cheif Executive Officer |
| Correspondence Address | Flat 2 115 St Georges Square London SW1V 3QP |
| Director Name | Martin Richard Slumbers |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 March 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | Winfield The Warren East Horsley Surrey KT24 5RH |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,650 |
| Cash | £123,753 |
| Current Liabilities | £45,103 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 December 2001 | Dissolved (1 page) |
|---|---|
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 111 buckingham palace road london SW1W 0SR (1 page) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1999 | Ex res re. Powers of liquidator (1 page) |
| 18 March 1999 | Declaration of solvency (3 pages) |
| 14 January 1999 | Auditor's resignation (1 page) |
| 7 January 1999 | Auditor's resignation (1 page) |
| 4 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 10 November 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 June 1997 | Resolutions
|
| 16 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 14 October 1996 | Return made up to 09/10/96; full list of members (5 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 29 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Company name changed tmc portfolio services LIMITED\certificate issued on 10/07/96 (2 pages) |
| 23 June 1996 | Director's particulars changed (2 pages) |
| 3 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 November 1995 | Return made up to 09/10/95; full list of members (12 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 October 1995 | Director resigned (4 pages) |
| 4 May 1995 | Director resigned (4 pages) |