The Portman Group Code Of Practice - Independent Complaints Panel - Company Information

Company Name	The Portman Group Code Of Practice - Independent Complaints Panel
Company Status	Active
Company Number	10361649
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 September 2016(7 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Rachel Fiona Childs
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Jonathan Collins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr David MacDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Ms Angela McNab
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Ms Shireen Emma Peermohamed
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mrs Amanda Jayne Orchard
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Philip James Pick
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mrs Hina Parmar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Ronald Adrian Finlay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Daniel Jourdan
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP

Director Name	Ms Jennifer Watson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Chairman, Public Body
Country of Residence	England
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Prof Isabelle Teresa Danuta Szmigin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Professor
Country of Residence	England
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Prof Roy Alan Light
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Elisabeth Ribbans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Editorial Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Doreen Mary McIntyre
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Philip Michael John Wright
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	County Offices
Country of Residence	United Kingdom
Correspondence Address	Tryfan Uchaf Henllan Denbighshire LL16 5BY Wales

Director Name	Jane Elisabeth Keightley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Mrs Claire Elizabeth Fowler
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Graeme Iain McKenzie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Ms Rosalie Weetman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP

Director Name	Ms Nicola Egersis Williams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(5 years after company formation)
Appointment Duration	2 years (resigned 30 September 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21-24 Millbank 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Claud Leon George Williams
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP

Location

Registered Address	201 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

10 January 2024	Termination of appointment of Claud Leon George Williams as a director on 3 January 2024 (1 page)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 November 2023	Memorandum and Articles of Association (14 pages)
21 November 2023	Termination of appointment of Nicola Egersis Williams as a director on 30 September 2023 (1 page)
21 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
22 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 June 2023	Memorandum and Articles of Association (14 pages)
28 February 2023	Termination of appointment of Claire Elizabeth Fowler as a director on 28 February 2023 (1 page)
28 February 2023	Termination of appointment of Graeme Iain Mckenzie as a director on 28 February 2023 (1 page)
28 February 2023	Appointment of Mrs Hina Parmar as a director on 28 February 2023 (2 pages)
28 February 2023	Appointment of Mr Philip James Pick as a director on 28 February 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
17 August 2022	Registered office address changed from Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP England to 201 Borough High Street London SE1 1JA on 17 August 2022 (1 page)
3 March 2022	Appointment of Ms Shireen Emma Peermohamed as a director on 3 February 2022 (2 pages)
2 March 2022	Director's details changed for Mr Claud Leon Geogre on 2 March 2022 (2 pages)
10 February 2022	Memorandum and Articles of Association (14 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 February 2022	Termination of appointment of Daniel Jourdan as a director on 1 February 2022 (1 page)
9 February 2022	Appointment of Mr Claud Leon Geogre as a director on 3 February 2022 (2 pages)
9 February 2022	Termination of appointment of Rosalie Weetman as a director on 1 February 2022 (1 page)
9 February 2022	Appointment of Mrs Amanda Jayne Orchard as a director on 3 February 2022 (2 pages)
16 December 2021	Memorandum and Articles of Association (14 pages)
16 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
22 October 2021	Director's details changed for Ms Nicola Egersis Williams on 22 October 2021 (2 pages)
14 October 2021	Appointment of Ms Nicola Egersis Williams as a director on 14 September 2021 (2 pages)
23 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of Jennifer Watson as a director on 29 June 2021 (1 page)
7 July 2021	Director's details changed for Daniel Jourdan on 29 June 2021 (2 pages)
7 July 2021	Director's details changed for Mrs Rachel Fiona Childs on 29 June 2021 (2 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
29 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 May 2020	Memorandum and Articles of Association (13 pages)
13 May 2020	Registered office address changed from 20 Conduit Street London W1S 2XW United Kingdom to Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP on 13 May 2020 (1 page)
4 November 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
5 October 2018	Memorandum and Articles of Association (13 pages)
25 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 September 2018	Appointment of Ms Rosalie Weetman as a director on 1 July 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 July 2018	Appointment of Mr Jonathan Collins as a director on 1 July 2018 (2 pages)
6 July 2018	Termination of appointment of Isabelle Teresa Danuta Szmigin as a director on 30 June 2018 (1 page)
6 July 2018	Termination of appointment of Roy Alan Light as a director on 30 June 2018 (1 page)
6 July 2018	Appointment of Mrs Angela Mcnab as a director on 1 July 2018 (2 pages)
6 July 2018	Termination of appointment of Roy Alan Light as a director on 30 June 2018 (1 page)
6 July 2018	Appointment of Mr David Macdonald as a director on 1 July 2018 (2 pages)
7 March 2018	Termination of appointment of Doreen Mary Mcintyre as a director on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Elisabeth Ribbans as a director on 7 March 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 September 2017	Termination of appointment of Philip Michael John Wright as a director on 5 August 2017 (1 page)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Philip Michael John Wright as a director on 5 August 2017 (1 page)
6 June 2017	Appointment of Mrs Claire Elizabeth Fowler as a director on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Jane Elisabeth Keightley as a director on 28 February 2017 (1 page)
6 June 2017	Termination of appointment of Ronald Adrian Finlay as a director on 28 February 2017 (1 page)
6 June 2017	Termination of appointment of Jane Elisabeth Keightley as a director on 28 February 2017 (1 page)
6 June 2017	Termination of appointment of Ronald Adrian Finlay as a director on 28 February 2017 (1 page)
6 June 2017	Appointment of Mrs Claire Elizabeth Fowler as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Graeme Iain Mckenzie as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Graeme Iain Mckenzie as a director on 1 June 2017 (2 pages)
8 November 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
8 November 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
6 September 2016	Incorporation (28 pages)
6 September 2016	Incorporation (28 pages)

The Portman Group Code Of Practice - Independent Complaints Panel

Business Activity

Directors

Location

Accounts

Returns

Filing History

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