Menna Overview
Here’s a quick overview of PINSENT MASONS SERVICES LIMITED 👀 — a London based business that started in 2011.
PINSENT MASONS SERVICES LIMITED
- Company statusactive
- Company No07640706
- Age15 years 6 months Incorporated 19 May 2011
- Officers4
Address
30 Crown Place, London, EC2A 4ES
PINSENT MASONS SERVICES LIMITED is an active company incorporated on 19 May 2011 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 19 May 2011 | |
| ALEXANDER, Robert James | director | Feb 1978 | 01 Oct 2022 |
| CAMERON, Laura Elaine | director | Jul 1969 | 01 May 2023 |
| MASRAF, Andrew Mark | director | Feb 1969 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinsent Masons Llp | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ALEXANDER, Robert James are mutual persons.
ALEXANDER, Robert James are mutual persons.
CAMERON, Laura Elaine are mutual persons.
CAMERON, Laura Elaine are mutual persons.
CAMERON, Laura Elaine are mutual persons.
CAMERON, Laura Elaine are mutual persons.
CAMERON, Laura Elaine, MASRAF, Andrew Mark, MULLEN, Christopher Patrick are mutual persons.
CAMERON, Laura Elaine, CLELAND, John, FOLEY, Richard Edward are mutual persons.
CAMERON, Laura Elaine, MASRAF, Andrew Mark, MULLEN, Christopher Patrick are mutual persons.
CAMERON, Laura Elaine, MASRAF, Andrew Mark, BECKETT, Charlotte Anne, CLELAND, John, FOLEY, Richard Edward, RYAN, David Patrick are mutual persons.
CAMERON, Laura Elaine, MASRAF, Andrew Mark, CLELAND, John, FOLEY, Richard Edward, MULLEN, Christopher Patrick, RYAN, David Patrick are mutual persons.
BECKETT, Charlotte Anne are mutual persons.
BECKETT, Charlotte Anne are mutual persons.
BECKETT, Charlotte Anne are mutual persons.
BECKETT, Charlotte Anne are mutual persons.
MULLEN, Christopher Patrick are mutual persons.
MULLEN, Christopher Patrick are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
LANYON OPPOSITIONS LIMITED
ALEXANDER, Robert James, CAMERON, Laura Elaine, MASRAF, Andrew Mark are mutual persons.
PINSENT MASONS ESPANA LLP
CAMERON, Laura Elaine, MASRAF, Andrew Mark are mutual persons.
PINSENT MASONS EMEA LLP
CAMERON, Laura Elaine, MASRAF, Andrew Mark, CLELAND, John, FOLEY, Richard Edward, RYAN, David Patrick are mutual persons.
MCGRIGORS LLP
CAMERON, Laura Elaine, CLELAND, John are mutual persons.
PINSENT MASONS FRANCE LLP
CAMERON, Laura Elaine, MASRAF, Andrew Mark, CLELAND, John, MULLEN, Christopher Patrick, RYAN, David Patrick are mutual persons.
PINSENT MASONS PACIFIC LLP
CAMERON, Laura Elaine, MASRAF, Andrew Mark, CLELAND, John, FOLEY, Richard Edward are mutual persons.
PINSENT MASONS NETHERLANDS LLP
CAMERON, Laura Elaine, MASRAF, Andrew Mark, CLELAND, John, FOLEY, Richard Edward are mutual persons.
PINSENT MASONS AFRICA LLP
CAMERON, Laura Elaine, MASRAF, Andrew Mark, CLELAND, John, FOLEY, Richard Edward are mutual persons.
PINSENT MASONS LUXEMBOURG LLP
CAMERON, Laura Elaine, MASRAF, Andrew Mark, CLELAND, John are mutual persons.
THE CARBON TRUST
BECKETT, Charlotte Anne are mutual persons.
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Here’s a quick overview of PINSENT MASONS SERVICES LIMITED 👀 — a London based business that started in 2011.