Company information:
Pinsent Masons Services Limited (No: 07640706)
Address: 30 CROWN PLACE, LONDON, EC2A 4ES
Status: Active
Incorporated: 19-May-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT JAMES ALEXANDER ( DOB: Feb-1978 From: Oct-2022 )
Current Director: LAURA ELAINE CAMERON ( DOB: Jul-1969 From: May-2023 )
Current Director: LAURA ELAINE CAMERON ( DOB: Jul-1969 From: May-2023 )
Current Director: ANDREW MARK MASRAF ( DOB: Feb-1969 From: Oct-2022 )
Current Director: ANDREW MARK MASRAF ( DOB: Feb-1969 From: Oct-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2011 )
Resigned Director: CHARLOTTE ANNE BECKETT ( DOB: Oct-1962 From: Aug-2014 To: Sep-2022 )
Resigned Director: JONATHAN BOND ( DOB: May-1966 From: May-2011 To: May-2023 )
Resigned Director: JOHN CLELAND ( DOB: Oct-1964 From: May-2015 To: May-2023 )
Resigned Director: RICHARD EDWARD FOLEY ( DOB: Nov-1962 From: Oct-2014 To: Sep-2022 )
Resigned Director: STEPHEN ROBERT EDWARD HANCOCK ( From: May-2011 To: Jul-2014 )
Resigned Director: CHRISTOPHER PATRICK MULLEN ( From: Jun-2011 To: Sep-2014 )
Resigned Director: DAVID PATRICK RYAN ( From: May-2011 To: Apr-2014 )
Persons of Significant Control:
Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)