Introduction
Watch Company
P
PINSENT MASONS PACIFIC LLP
PINSENT MASONS PACIFIC LLP is an active company incorporated on 3 March 2015 with the registered office located in London. PINSENT MASONS PACIFIC LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC398610
LLP Company
Age
11 Years
Incorporated 3 March 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 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
Last Filed
Made up to 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
30 Crown Place London, EC2A 4ES,
No significant events found
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
CAMERON, Laura Elaine
ActiveCrown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
Appointed 06 Apr 2022
CAMERON, Laura Elaine
Crown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
06 Apr 2022
Active
MASRAF, Andrew Mark
ActiveCrown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
Appointed 06 Apr 2022
MASRAF, Andrew Mark
Crown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
06 Apr 2022
Active
PINSENT MASONS LLP
ActiveCrown Place, LondonEC2A 4ES
Corporate llp designated member
Appointed 03 Mar 2015
PINSENT MASONS LLP
Crown Place, LondonEC2A 4ES
Corporate llp designated member
03 Mar 2015
Active
ELLIS, Joanne Elizabeth
ActiveCrown Place, LondonEC2A 4ES
Born October 1970
Llp member
Appointed 06 Apr 2022
ELLIS, Joanne Elizabeth
Crown Place, LondonEC2A 4ES
Born October 1970
Llp member
06 Apr 2022
Active
HEFFRON, David Gerard
ActiveCrown Place, LondonEC2A 4ES
Born May 1965
Llp member
Appointed 06 Apr 2022
HEFFRON, David Gerard
Crown Place, LondonEC2A 4ES
Born May 1965
Llp member
06 Apr 2022
Active
SEDDON, Clive Charles
ActiveCrown Place, LondonEC2A 4ES
Born July 1962
Llp member
Appointed 06 Apr 2022
SEDDON, Clive Charles
Crown Place, LondonEC2A 4ES
Born July 1962
Llp member
06 Apr 2022
Active
WATSON, Michael Gall
ActiveCrown Place, LondonEC2A 4ES
Born December 1968
Llp member
Appointed 06 Apr 2022
WATSON, Michael Gall
Crown Place, LondonEC2A 4ES
Born December 1968
Llp member
06 Apr 2022
Active
CLELAND, John
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1964
Llp member
Appointed 03 Mar 2015
Resigned 31 Aug 2023
CLELAND, John
30 Crown Place, LondonEC2A 4ES
Born October 1964
Llp member
03 Mar 2015
Resigned 31 Aug 2023
Resigned
FOLEY, Richard Edward
Resigned30 Crown Place, LondonEC2A 4ES
Born November 1962
Llp member
Appointed 03 Mar 2015
Resigned 27 Jan 2023
FOLEY, Richard Edward
30 Crown Place, LondonEC2A 4ES
Born November 1962
Llp member
03 Mar 2015
Resigned 27 Jan 2023
Resigned
MORRISON, Alastair John Mackinnon
ResignedCrown Place, LondonEC2A 4ES
Born October 1962
Llp member
Appointed 28 Apr 2017
Resigned 18 Nov 2022
MORRISON, Alastair John Mackinnon
Crown Place, LondonEC2A 4ES
Born October 1962
Llp member
28 Apr 2017
Resigned 18 Nov 2022
Resigned
TUNSTALL, Clare Frances
ResignedCrown Place, LondonEC2A 4ES
Born December 1970
Llp member
Appointed 06 Apr 2022
Resigned 06 Nov 2024
TUNSTALL, Clare Frances
Crown Place, LondonEC2A 4ES
Born December 1970
Llp member
06 Apr 2022
Resigned 06 Nov 2024
Resigned
WORKMAN, Catherine
ResignedCrown Place, LondonEC2A 4ES
Born March 1968
Llp member
Appointed 28 Apr 2017
Resigned 31 Oct 2020
WORKMAN, Catherine
Crown Place, LondonEC2A 4ES
Born March 1968
Llp member
28 Apr 2017
Resigned 31 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
John Cleland
Ceased30 Crown Place, LondonEC2A 4ES
Born October 1964
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2023
John Cleland
30 Crown Place, LondonEC2A 4ES
Born October 1964
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 01 May 2023
Ceased
Richard Edward Foley
Ceased30 Crown Place, LondonEC2A 4ES
Born November 1962
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Oct 2022
Richard Edward Foley
30 Crown Place, LondonEC2A 4ES
Born November 1962
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 01 Oct 2022
Ceased
Pinsent Masons Llp
ActiveCrown Place, LondonEC2A 4ES
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Pinsent Masons Llp
Crown Place, LondonEC2A 4ES
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
7 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 November 2024
31 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2023
10 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 May 2023
27 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 January 2023
18 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2022
4 October 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 October 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2022
4 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 November 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2017
9 March 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
9 March 2015