PA CONSULTING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PA CONSULTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA CONSULTING SERVICES LIMITED was incorporated 77 years ago on 03/07/1946 and has the registered number: 00414220. The accounts status is FULL and accounts are next due on 30/09/2024.

PA CONSULTING SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM GREENFIELD Secretary 2021-07-02 CURRENT
MR CHARLES ROLAND BARRETT Jan 1969 British Director 2010-03-22 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2006-01-31 CURRENT
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MR DAVID MARTIN VICKERSTAFFE Jun 1971 British Director 2008-06-30 CURRENT
MR BRUCE EDGAR TINDALE Feb 1948 British Director RESIGNED
MR JOHN LEON NAYLOR WALKER Sep 1940 British Director RESIGNED
MR BRUCE EDGAR TINDALE Feb 1948 British Director 2001-12-07 UNTIL 2007-08-31 RESIGNED
MR PAUL NICHOLAS THORNTON Jun 1947 British Director 1993-01-01 UNTIL 1994-02-14 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2005-12-20 UNTIL 2010-05-28 RESIGNED
MR KENNETH JOHN TOOMBS Apr 1961 American Director 2022-01-12 UNTIL 2023-05-12 RESIGNED
MR KEITH DOUGLAS RIDLER Jun 1944 British Director RESIGNED
NICHOLAS HENRY RAWLINGS Nov 1946 British Director RESIGNED
MICHAEL STEPHEN JOHN RAPPOLT Feb 1945 British Director RESIGNED
MR JOHN PUTTICK Jul 1935 British Director RESIGNED
MR CARL JOHN POTTER Jul 1959 British Director 2006-11-30 UNTIL 2007-03-19 RESIGNED
MR JONATHAN PATRICK MOYNIHAN OF CHELSEA Jun 1948 British Director RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2005-12-20 UNTIL 2008-11-22 RESIGNED
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
MR PETER ANDREW WADE Jun 1952 British Secretary RESIGNED
MS BRIDGET MILLER Secretary 2011-06-06 UNTIL 2012-02-27 RESIGNED
MR ROBERT GAIUS KING Secretary 2012-10-30 UNTIL 2016-07-01 RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2016-07-01 UNTIL 2020-06-26 RESIGNED
MRS LISA TODD Oct 1978 British Secretary 2009-01-26 UNTIL 2012-10-30 RESIGNED
MISS MAXINE FRANCES DRABBLE British Secretary 1996-10-01 UNTIL 2005-12-20 RESIGNED
MR DAVID ASHLEY COOK Aug 1944 British Director RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2001-12-07 UNTIL 2004-01-30 RESIGNED
RICHARD HILL Aug 1952 British Director 1996-08-02 UNTIL 1998-05-29 RESIGNED
ROSEMARY JEAN ROWNTREE Feb 1949 British Director RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2013-07-25 UNTIL 2017-12-19 RESIGNED
MR JOHN LOGAN GILMOUR Dec 1947 British Director RESIGNED
TIMOTHY JOHN GERRARD Jul 1950 British Director 1999-10-26 UNTIL 2000-12-12 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2011-01-14 UNTIL 2011-03-07 RESIGNED
MR SIMON GEORGE MICHAEL HIRTZEL Jun 1967 British Director 2004-01-30 UNTIL 2007-09-07 RESIGNED
MISS MAXINE FRANCES DRABBLE British Director 2001-01-24 UNTIL 2006-01-31 RESIGNED
PETER COPPING Jan 1947 British Director RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-09-01 UNTIL 2023-01-18 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2011-05-18 UNTIL 2011-11-30 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-12-24 RESIGNED
DAVID JOHN COULTER Apr 1935 British Director RESIGNED
MR BRIAN GILCHRIST HOUSTON Dec 1948 British Director RESIGNED
NICHOLAS JOHN GARDNER HAYES Sep 1954 British Director 1995-10-10 UNTIL 2001-12-07 RESIGNED
MR ALAN MIDDLETON May 1966 British Director 2007-08-31 UNTIL 2021-12-31 RESIGNED
MR DAVID WILLIAM LYLE WIGHTMAN Jan 1944 British Director RESIGNED
MR FRANCOIS FELIX WILLIGSECKER Apr 1946 French Director RESIGNED
MR DANIEL JAMES WALKER Sep 1967 British Director 2007-09-07 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Holdings Limited 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
DEPARTMENT STORES REALISATIONS LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
F.W. FARNSWORTH LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CGL REALISATIONS LIMITED BIRMINGHAM ... FULL 47540 - Retail sale of electrical household appliances in specialised stores
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED LONDON In... FULL 41100 - Development of building projects
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BIOME TECHNOLOGIES PLC SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CELINE GROUP HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
KESA INTERNATIONAL LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
DEBENHAMS CARD HANDLING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
KESA HOLDINGS LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
DARTY LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
DEBENHAMS FINANCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BARONESS RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BF III LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEBENHAMS PLC MANCHESTER ... GROUP 70100 - Activities of head offices
JERIMAIN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED TAUNTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 SAFE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NYRAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PA PENSION TRUSTEES TWO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE PA FOUNDATION LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied