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Nom

Pinsent Masons Secretarial Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02318923 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Pinsents Company Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pinsent Masons Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc333653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (30)

    Source: Companies House
    Berry, Nicholas John London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bishop, Martin London, United Kingdom Status: Active Notified: 19/04/2004 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Andrew James London, United Kingdom Status: Active Notified: 01/05/2005 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Laura Elaine London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 07/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Bruce London, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 05/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Diamond, Alan Lindsay London, United Kingdom Status: Active Notified: 19/10/2012 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Dobbie, Tammy London, England Status: Active Notified: 18/03/2015 Role: Secretary
    Dunn, Yvonne Louise London, United Kingdom Status: Active Notified: 10/07/2007 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Joanne Elizabeth London, United Kingdom Status: Active Notified: 09/05/2002 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hemsworth, Catherine Jane London, United Kingdom Status: Active Notified: 06/05/2008 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Nationality: British
    Hornigold, Andrew Stephen London, United Kingdom Status: Active Notified: 30/05/1997 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Gareth London, United Kingdom Status: Active Notified: 25/05/2007 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchings, Robert Treleven London, United Kingdom Status: Active Notified: 02/10/2002 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Inglis, Alison Anne Mackenzie London, United Kingdom Status: Active Notified: 14/07/2015 Date of Birth: 09/1968 Occupation: Lawyer Role: Director Country of Residence: Falkland Islands Nationality: British
    Kerr, Andrew Mark London, United Kingdom Status: Active Notified: 20/01/1997 Date of Birth: 01/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Laing, Ian Forbes London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 08/1969 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British
    Leman, Thomas Ross London, United Kingdom Status: Active Notified: 07/05/2004 Date of Birth: 04/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Masraf, Andrew Mark London, United Kingdom Status: Active Notified: 11/05/2001 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Nationality: British
    Mcmillan, Fraser James John London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Nationality: British
    Moir, Robert Carlton London, United Kingdom Status: Active Notified: 26/05/2006 Date of Birth: 09/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Alastair John Mackinnon London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, William Henry James London, United Kingdom Status: Active Notified: 07/05/2004 Date of Birth: 04/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Richard Imray London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 03/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tyerman, John London, United Kingdom Status: Active Notified: 25/05/2007 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Valentine, Kenneth London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Webster, Martin London, United Kingdom Status: Active Notified: 02/02/2001 Date of Birth: 07/1958 Occupation: Solicitor Role: Director Nationality: British
    Whetham, Anna Charlotte London, United Kingdom Status: Active Notified: 13/02/2002 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Nationality: British
    Whyte, Rodney Wallace London, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 09/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Finlan, Paul Hugh Ryton, Shifnal Status: Ceased Notified: 09/05/2002 Ceased: 30/09/2005 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kirkwood, Jonathan Candlish Aberdeen, United Kingdom Status: Ceased Notified: 26/04/2013 Ceased: 31/12/2023 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British