PINSENT MASONS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PINSENT MASONS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PINSENT MASONS SERVICES LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640706. The accounts status is FULL and accounts are next due on 31/01/2025.

PINSENT MASONS SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2011-05-19 CURRENT
ANDREW MARK MASRAF Feb 1969 Director 2022-10-01 CURRENT
LAURA ELAINE CAMERON Jul 1969 British Director 2023-05-01 CURRENT
MR ROBERT JAMES ALEXANDER Feb 1978 British Director 2022-10-01 CURRENT
DAVID PATRICK RYAN Jun 1957 Director 2011-05-19 UNTIL 2014-04-30 RESIGNED
CHRISTOPHER PATRICK MULLEN Sep 1960 Director 2011-06-13 UNTIL 2014-09-30 RESIGNED
STEPHEN ROBERT EDWARD HANCOCK Aug 1953 British Director 2011-05-19 UNTIL 2014-07-31 RESIGNED
MR JOHN CLELAND Oct 1964 British Director 2015-05-01 UNTIL 2023-05-01 RESIGNED
RICHARD EDWARD FOLEY Nov 1962 British Director 2014-10-01 UNTIL 2022-09-30 RESIGNED
JONATHAN BOND May 1966 British Director 2011-05-19 UNTIL 2023-05-31 RESIGNED
MRS CHARLOTTE ANNE BECKETT Oct 1962 British Director 2014-08-04 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinsent Masons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFIELD SCHOOL WOKING UNITED KINGDOM Active FULL 85200 - Primary education
MASONS LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
TRUSTEE SOLUTIONS LIMITED Active FULL 69102 - Solicitors
MCGRIGORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE CARBON TRUST LONDON ENGLAND Active GROUP 74901 - Environmental consulting activities
BROOK GRAHAM LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEW STREET SOLUTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAYLOR WESSING SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TW SHARECO LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
HEDGEHOG (1) LIMITED LEEDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
TAYLOR WESSING (US) LIMITED LONDON Active DORMANT 69102 - Solicitors
PINSENT MASONS FRANCE LLP LONDON Active FULL None Supplied
PINSENT MASONS EMEA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PINSENT MASONS PACIFIC LLP LONDON UNITED KINGDOM Active FULL None Supplied
PINSENT MASONS AFRICA LLP LONDON Active FULL None Supplied
PINSENT MASONS NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied
PINSENT MASONS LUXEMBOURG LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
M. G. D. PROPERTY COMPANY LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
MCGRIGORS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMERA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPARROWS INDIA 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS INDIA 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPALDING ENERGY PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INDUCTION HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RT INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALGO CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OZGEN (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COINOOB EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities