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Name	Portman Estates Limited
Address	16 Hans Road London SW3 1RT
VAT ID	no VAT ID available
Company No.	01087844 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	65201 - Reinsurance
Company Register Status	active
Previous Names	Larchwood Securities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dorrington Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00220970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Giblin, Andrew Richard London, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 31/10/1991 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 31/10/1991 Role: Secretary Nationality: British

Jenkins, Michael Ben London, England Status: Active Notified: 18/01/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Chesterfield Management Limited Status: Active Notified: 07/04/2016 Companies House Number: 02592841 Nature of Control

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Portman Estates Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)