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 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.
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 |