THE PUBLIC SERVICE CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

THE PUBLIC SERVICE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PUBLIC SERVICE CONSULTANTS LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671510. The accounts status is SMALL and accounts are next due on 31/10/2024.

THE PUBLIC SERVICE CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
2020 DELIVERY LIMITED (until 04/11/2021)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO EDUARDO WEISS Nov 1986 British Director 2018-03-01 CURRENT
MRS CATHERINE MULCAHY Feb 1973 British Director 2021-09-07 CURRENT
MR JONATHAN DAVID CHAPPELL Sep 1983 British Director 2016-12-01 CURRENT
RUSSELL CAKE May 1973 British Director 2006-01-11 CURRENT
MR CHRISTOPHER BRADLEY Apr 1977 British Director 2016-05-01 CURRENT
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2012-10-01 UNTIL 2014-06-30 RESIGNED
DR PAUL DAVID SHEPLEY BATE Apr 1974 British Director 2006-07-01 UNTIL 2011-03-31 RESIGNED
DAVID ROBERT SEYMOUR Apr 1972 British Director 2006-01-11 UNTIL 2014-04-11 RESIGNED
MR MIKE MEREDITH Apr 1971 English Director 2012-06-01 UNTIL 2021-03-30 RESIGNED
LORD ROBERT WALKER KERSLAKE Feb 1955 British Director 2023-04-01 UNTIL 2023-07-01 RESIGNED
SIR IAN JAMES CARRUTHERS Jan 1951 British Director 2014-07-01 UNTIL 2023-03-31 RESIGNED
CAROLINE CAKE May 1973 British Director 2007-02-01 UNTIL 2019-02-28 RESIGNED
MR HARRY JEROME GLASSTONE Feb 1973 British Secretary 2006-01-11 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Public Service Consultants Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mike Meredith 2019-02-28 - 2021-03-30 4/1971 London   Ownership of shares 25 to 50 percent
Mr Russell Cake 2016-04-06 - 2021-11-02 5/1973 London   Ownership of shares 25 to 50 percent
Mrs Caroline Ann Cake 2016-04-06 - 2019-02-28 5/1973 London   Ownership of shares 25 to 50 percent

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