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PINSENTS LIMITED (03027484)

PINSENTS LIMITED (03027484) is an active UK company. incorporated on 28 February 1995. with registered office in 1 Park Row. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PINSENTS LIMITED has been registered for 31 years. Current directors include CAMERON, Laura Elaine, PINSENT MASONS DIRECTOR LIMITED.

Company Number
03027484
Status
active
Type
ltd
Incorporated
28 February 1995
Age
31 years
Address
1 Park Row, LS1 5AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CAMERON, Laura Elaine, PINSENT MASONS DIRECTOR LIMITED
SIC Codes
74990

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PINSENTS LIMITED

PINSENTS LIMITED is an active company incorporated on 28 February 1995 with the registered office located in 1 Park Row. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PINSENTS LIMITED was registered 31 years ago.(SIC: 74990)

Status

active

Active since 31 years ago

Company No

03027484

LTD Company

Age

31 Years

Incorporated 28 February 1995

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

PINSENT CURTIS LIMITED
From: 28 April 1995To: 6 March 2003
SATYR LIMITED
From: 28 February 1995To: 28 April 1995
Contact
Address

1 Park Row Leeds , LS1 5AB,

Timeline

6 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Feb 95
Director Joined
Sept 10
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jun 23
Director Joined
Jun 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 11 Aug 1997

CAMERON, Laura Elaine

Active
Crown Place, LondonEC2A 4ES
Born July 1969
Director
Appointed 20 Jun 2023

PINSENT MASONS DIRECTOR LIMITED

Active
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 11 Aug 1997

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 28 Feb 1995
Resigned 11 Aug 1997

ANDREWS, Christopher John

Resigned
Crown Place, LondonEC2A 4ES
Born March 1961
Director
Appointed 30 May 2018
Resigned 20 Jun 2023

JUCKER, Antoinette Mary

Resigned
Crown Place, LondonEC2A 4ES
Born December 1947
Director
Appointed 30 Sept 2010
Resigned 30 May 2018

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate nominee director
Appointed 28 Feb 1995
Resigned 11 Aug 1997

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 28 Feb 1995
Resigned 11 Aug 1997

Persons with significant control

1

Pinsent Masons Llp

Active
Crown Place, LondonEC2A 4ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Dormant
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Dormant
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Dormant
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Dormant
4 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Accounts With Accounts Type Dormant
27 May 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 February 2009
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 March 2007
AAAnnual Accounts
Legacy
15 March 2007
363aAnnual Return
Legacy
10 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 November 2005
AAAnnual Accounts
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 February 2005
AAAnnual Accounts
Legacy
14 December 2004
288cChange of Particulars
Legacy
25 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 October 2003
AAAnnual Accounts
Legacy
8 March 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 March 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
22 November 2002
AAAnnual Accounts
Legacy
28 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 2001
AAAnnual Accounts
Legacy
8 March 2001
363sAnnual Return (shuttle)
Legacy
28 February 2001
288cChange of Particulars
Legacy
28 February 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
28 February 2001
AAAnnual Accounts
Legacy
3 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 February 2000
AAAnnual Accounts
Legacy
6 December 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
2 March 1999
AAAnnual Accounts
Legacy
26 February 1999
363sAnnual Return (shuttle)
Legacy
4 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 1998
AAAnnual Accounts
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
287Change of Registered Office
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
7 March 1997
363sAnnual Return (shuttle)
Legacy
28 February 1997
353353
Accounts With Accounts Type Dormant
31 December 1996
AAAnnual Accounts
Legacy
12 March 1996
363sAnnual Return (shuttle)
Resolution
11 February 1996
RESOLUTIONSResolutions
Resolution
11 February 1996
RESOLUTIONSResolutions
Resolution
11 February 1996
RESOLUTIONSResolutions
Legacy
11 February 1996
225(1)225(1)
Certificate Change Of Name Company
28 April 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 February 1995
NEWINCIncorporation