PI CONSULTING (TRUSTEE SERVICES) LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

PI CONSULTING (TRUSTEE SERVICES) LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
PI CONSULTING (TRUSTEE SERVICES) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PI CONSULTING (TRUSTEE SERVICES) LIMITED - WIMBLEDON

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 / 7 31/07/2022 30/04/2024

Registered Office

2ND FLOOR, TUITION HOUSE
WIMBLEDON
LONDON
SW19 4EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN MITCHELL British Secretary 2008-02-01 CURRENT
LYNN POINTON Dec 1960 British Director 2023-02-01 CURRENT
MR JOHN MORRIS OLDLAND Dec 1948 British Director 2001-07-30 CURRENT
SARAH DUFF JEFFREY-GRAY Apr 1961 British Director 2016-08-12 CURRENT
MR ALAN ROGER COOPER Apr 1955 British Director 2014-08-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-07-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-30 UNTIL 2001-07-30 RESIGNED
THOMAS JOHN WILLIAMS Jul 1955 British Director 2011-08-03 UNTIL 2014-08-20 RESIGNED
MRS JULIA PAMELA TYRRELL Apr 1951 British Director 2011-08-03 UNTIL 2014-08-20 RESIGNED
MS GILLIAN MITCHELL Oct 1964 British Director 2011-08-03 UNTIL 2019-02-01 RESIGNED
MR TIMOTHY MARK ILLSTON Mar 1958 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
MR TIMOTHY PHILIP CULVERHOUSE Dec 1955 British Director 2014-08-01 UNTIL 2015-10-31 RESIGNED
MRS JULIA PAMELA TYRRELL Apr 1951 British Secretary 2001-07-30 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pi Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD & WHYTE GROUP LIMITED TAUNTON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
KENNETH ALLSOP MEMORIAL TRUST LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JLT CONSULTANTS & ACTUARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NQH LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NQH (CO. SEC.) LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
MONEYINFO LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PI CONSULTING (UK) LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
E PI SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PI PARTNERSHIP LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PI PARTNERSHIP (EBT) LIMITED WIMBLEDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRISTOL CHILDREN'S FOUNDATION BRISTOL Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
DOZWILL LIMITED BRADLEY STOKE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PI TRUSTEE SERVICES 5G LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVOLUTION TRUSTEES LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEMPLE TRUSTEES LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARMENION CAPITAL PARTNERS LLP BRISTOL UNITED KINGDOM Active FULL None Supplied
T&A CONSULTING LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-20 31-07-2023 1,285,536 Cash 1,295,329 equity
ACCOUNTS - Final Accounts 2023-04-25 31-07-2022 963,871 Cash 1,111,367 equity
ACCOUNTS - Final Accounts 2022-02-15 31-07-2021 954,153 Cash 984,034 equity
ACCOUNTS - Final Accounts 2021-02-02 31-07-2020 652,244 Cash 759,989 equity
ACCOUNTS - Final Accounts 2020-03-13 31-07-2019 495,607 Cash 641,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITAS PROPERTY DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MOKKA HOLDINGS LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROCKET HOUSE PROPERTIES LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
DEKA GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JTG HOME NATIONS LTD LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
QPD2 LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAKES VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOOVLITE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
LGAL PROPERTIES (CHURCHILL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DACCORE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management