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PINSENT MASONS SERVICES LIMITED (07640706)

PINSENT MASONS SERVICES LIMITED (07640706) is an active UK company. incorporated on 19 May 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PINSENT MASONS SERVICES LIMITED has been registered for 14 years. Current directors include ALEXANDER, Robert James, CAMERON, Laura Elaine, MASRAF, Andrew Mark.

Company Number
07640706
Status
active
Type
ltd
Incorporated
19 May 2011
Age
14 years
Address
30 Crown Place, London, EC2A 4ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALEXANDER, Robert James, CAMERON, Laura Elaine, MASRAF, Andrew Mark
SIC Codes
64209

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PINSENT MASONS SERVICES LIMITED

PINSENT MASONS SERVICES LIMITED is an active company incorporated on 19 May 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINSENT MASONS SERVICES LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07640706

LTD Company

Age

14 Years

Incorporated 19 May 2011

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 23 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

30 Crown Place London, EC2A 4ES,

Timeline

15 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
May 11
Director Joined
Jun 11
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
May 23
Director Joined
May 23
Director Left
May 23
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 19 May 2011

ALEXANDER, Robert James

Active
Crown Place, LondonEC2A 4ES
Born February 1978
Director
Appointed 01 Oct 2022

CAMERON, Laura Elaine

Active
Crown Place, LondonEC2A 4ES
Born July 1969
Director
Appointed 01 May 2023

MASRAF, Andrew Mark

Active
Crown Place, LondonEC2A 4ES
Born February 1969
Director
Appointed 01 Oct 2022

BECKETT, Charlotte Anne

Resigned
Crown Place, LondonEC2A 4ES
Born October 1962
Director
Appointed 04 Aug 2014
Resigned 30 Sept 2022

BOND, Jonathan

Resigned
Crown Place, LondonEC2A 4ES
Born May 1966
Director
Appointed 19 May 2011
Resigned 31 May 2023

CLELAND, John

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1964
Director
Appointed 01 May 2015
Resigned 01 May 2023

FOLEY, Richard Edward

Resigned
Crown Place, LondonEC2A 4ES
Born November 1962
Director
Appointed 01 Oct 2014
Resigned 30 Sept 2022

HANCOCK, Stephen Robert Edward

Resigned
Crown Place, LondonEC2A 4ES
Born August 1953
Director
Appointed 19 May 2011
Resigned 31 Jul 2014

MULLEN, Christopher Patrick

Resigned
Crown Place, LondonEC2A 4ES
Born September 1960
Director
Appointed 13 Jun 2011
Resigned 30 Sept 2014

RYAN, David Patrick

Resigned
Crown Place, LondonEC2A 4ES
Born June 1957
Director
Appointed 19 May 2011
Resigned 30 Apr 2014

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

46

Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
3 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Full
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Resolution
29 June 2011
RESOLUTIONSResolutions
Resolution
28 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 May 2011
AA01Change of Accounting Reference Date
Incorporation Company
19 May 2011
NEWINCIncorporation