PINSENT MASONS SECRETARIAL LIMITED -


Company Profile Company Filings

Overview

PINSENT MASONS SECRETARIAL LIMITED is a Private Limited Company from and has the status: Active.
PINSENT MASONS SECRETARIAL LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318923. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PINSENT MASONS SECRETARIAL LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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

1 PARK ROW
LS1 5AB

This Company Originates in : United Kingdom
Previous trading names include:
PINSENTS COMPANY SERVICES LIMITED (until 06/12/2004)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN TYERMAN Jan 1970 British Director 2007-05-25 CURRENT
MISS TAMMY DOBBIE Secretary 2015-03-18 CURRENT
ANNA CHARLOTTE WHETHAM Jun 1965 British Director 2002-02-13 CURRENT
MARTIN WEBSTER British Director 2001-02-02 CURRENT
RODNEY WALLACE WHYTE Sep 1967 British Director 2019-02-07 CURRENT
ROBERT TRELEVEN HUTCHINGS Sep 1968 British Director 2002-10-02 CURRENT
NICHOLAS JOHN BERRY Dec 1959 British Director 2004-12-06 CURRENT
MARTIN BISHOP Aug 1968 British Director 2004-04-19 CURRENT
ANDREW JAMES BLACK Aug 1970 Director 2005-05-01 CURRENT
LAURA ELAINE CAMERON Jul 1969 British Director 2023-05-01 CURRENT
MR BRUCE CRAIG May 1965 British Director 2019-02-07 CURRENT
ALAN LINDSAY DIAMOND Mar 1971 British Director 2012-10-19 CURRENT
YVONNE LOUISE DUNN Apr 1972 British Director 2007-07-10 CURRENT
JOANNE ELIZABETH ELLIS Oct 1970 Director 2002-05-09 CURRENT
CATHERINE JANE HEMSWORTH Jul 1975 British Director 2008-05-06 CURRENT
WILLIAM HENRY JAMES OLIVER Apr 1972 British Director 2004-05-07 CURRENT
RICHARD IMRAY SCOTT Mar 1977 British Director 2018-01-23 CURRENT
ALASTAIR JOHN MACKINNON MORRISON Oct 1962 Director 2004-12-06 CURRENT
ANDREW STEPHEN HORNIGOLD Mar 1966 British Director 1997-05-30 CURRENT
ROBERT CARLTON MOIR Sep 1972 British Director 2006-05-26 CURRENT
FRASER JAMES JOHN MCMILLAN Dec 1967 Director 2004-12-06 CURRENT
ANDREW MARK MASRAF Feb 1969 British Director 2001-05-11 CURRENT
IAN LAING Aug 1969 British Director 2004-12-06 CURRENT
GARETH HUGHES Nov 1973 British Director 2007-05-25 CURRENT
ALISON ANNE MACKENZIE INGLIS Sep 1968 British Director 2015-07-14 CURRENT
KENNETH VALENTINE Apr 1969 British Director 2004-12-06 CURRENT
ANDREW MARK KERR Jan 1960 British Director 1997-01-20 CURRENT
THOMAS ROSS LEMAN Apr 1971 British Director 2004-05-07 CURRENT
MR JOHN CLELAND Oct 1964 British Director 1997-03-24 UNTIL 2023-05-01 RESIGNED
MARK KENNETH AGER Jan 1967 British Secretary 2001-02-02 UNTIL 2010-02-26 RESIGNED
HARTLEY OWEN BRIGG Aug 1947 Secretary RESIGNED
DANIEL JAMES HILDRED Secretary 2007-05-25 UNTIL 2015-02-17 RESIGNED
SUSAN MARY BIDDLE Sep 1965 British Director 2001-05-11 UNTIL 2013-04-30 RESIGNED
ANNE ADAMTHWAITE Feb 1960 British Director 2004-05-07 UNTIL 2009-03-13 RESIGNED
SUSAN JANE ANDREWS Jul 1961 British Director 2004-05-07 UNTIL 2014-05-09 RESIGNED
AMANDA JANE PERRY ALLEN Dec 1960 British Director 1995-12-11 UNTIL 2002-04-15 RESIGNED
MR SCOTT BARRACLOUGH Apr 1967 British Director 1999-06-17 UNTIL 2003-08-31 RESIGNED
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Director 1992-05-18 UNTIL 1994-09-02 RESIGNED
MR CHRISTOPHER BRYAN BERKELEY Jan 1954 British Director 2004-05-07 UNTIL 2014-03-31 RESIGNED
JAY BENEDICT LENNOX BIRCH Sep 1965 British Director 2003-04-16 UNTIL 2012-07-01 RESIGNED
MR EDWARD ANTHONY BLACKMORE Apr 1933 British Director RESIGNED
RUSSELL STUART BOOKER Aug 1957 British Director 2004-12-06 UNTIL 2020-10-30 RESIGNED
HARTLEY OWEN BRIGG Aug 1947 Director RESIGNED
ANNA BRIDGETTA BROWN Oct 1966 British Director 2012-10-19 UNTIL 2015-11-30 RESIGNED
HUGH DOUGLAS BRUCE WATT Jul 1958 British Director 2004-12-06 UNTIL 2017-04-30 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Director 1998-07-02 UNTIL 2000-06-30 RESIGNED
JOHN MICHAEL CHRISTIAN Oct 1960 British Director RESIGNED
IAN CLARK Feb 1950 British Director 2004-12-06 UNTIL 2008-03-31 RESIGNED
TREVOR CHARLES CLARKE Sep 1948 British Director RESIGNED
PAUL MICHAEL CLAYDON Jan 1965 British Director 1995-12-11 UNTIL 1998-09-15 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

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CompanyName Address Company Status Accounts Status Main Company Activity
PARK SQUARE (LEEDS) NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
INNSTEP (NOMINEES) LIMITED Dissolved... DORMANT 74990 - Non-trading company
OSBORNE FLATS (FILEY) LIMITED FILEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WEISTE (UK) LIMITED YORK UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EMBERSOUTH LIMITED FINCHLEY ROAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
PINSENT MASONS DIRECTOR LIMITED Active DORMANT 74990 - Non-trading company
PINSENT MASONS SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PINSENT MASONS LLP LONDON Active FULL None Supplied
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 INTERNATIONAL LLP LONDON UNITED KINGDOM Active GROUP 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
CRYPTIC GLASGOW LTD GLASGOW Active SMALL 90010 - Performing arts
MACKINCO (NOMINEES) LIMITED Active DORMANT 69102 - Solicitors
PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
MCGRIGORS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2024-06-14 30-04-2024 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2023-06-10 30-04-2023 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2022-08-31 30-04-2022 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2022-04-29 30-04-2021 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2020-12-16 30-04-2020 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2020-01-16 30-04-2019 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2019-01-29 30-04-2018 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2018-01-31 30-04-2017 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2016-07-26 30-04-2016 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2015-08-26 30-04-2015 £3 Cash £3 equity
Dormant Company Accounts - PINSENT MASONS SECRETARIAL LIMITED 2015-01-31 30-04-2014 £3 Cash £3 equity

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