PA CONSULTING SERVICES LIMITED

Overview

Company Name	PA CONSULTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00414220
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PA CONSULTING SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PA CONSULTING SERVICES LIMITED located?

Registered Office Address	10 Bressenden Place SW1E 5DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PA CONSULTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PA CONSULTING GROUP LIMITED	Jan 01, 1989	Jan 01, 1989
PA CONSULTING SERVICES LIMITED	Jul 04, 1983	Jul 04, 1983
P.A.MANAGEMENT CONSULTANTS LIMITED	Jul 03, 1946	Jul 03, 1946

What are the latest accounts for PA CONSULTING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PA CONSULTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for PA CONSULTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Full accounts made up to Dec 31, 2025	38 pages	AA

Jul 16, 2026	Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026	1 pages	AA01

Jun 26, 2026	Appointment of Mr Jiten Vinodrai Kachhela as a director on Jun 18, 2026	2 pages	AP01

Jun 24, 2026	Termination of appointment of Christian David Falcon Norris as a director on Jun 18, 2026	1 pages	TM01

Jun 10, 2026	Appointment of Mr Richard Mead as a director on Jun 03, 2026	2 pages	AP01

Jun 09, 2026	Termination of appointment of David Martin Vickerstaffe as a director on Jun 03, 2026	1 pages	TM01

Jun 09, 2026	Termination of appointment of Kully Janjuah as a director on Jun 03, 2026	1 pages	TM01

Jun 09, 2026	Termination of appointment of Hamish Maule as a director on Jun 03, 2026	1 pages	TM01

Jun 03, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Appointment of Mr Neil Richard Clayton as a director on Jan 22, 2026	2 pages	AP01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Appointment of Mr Christian David Falcon Norris as a director on Apr 23, 2024	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 17, 2023	Termination of appointment of Kenneth John Toombs as a director on May 12, 2023	1 pages	TM01

Jan 30, 2023	Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023	1 pages	TM01

Nov 15, 2022	Director's details changed for Mr David Martin Vickerstaffe on Jul 01, 2022	2 pages	CH01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Sep 05, 2022	Appointment of Mr William Anthony Lambe as a director on Sep 01, 2022	2 pages	AP01

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Director's details changed for Mr Kenneth John Toombs on Feb 03, 2022	2 pages	CH01

Jan 18, 2022	Appointment of Mr Kenneth John Toombs as a director on Jan 12, 2022	2 pages	AP01

View All Filings

Who are the officers of PA CONSULTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 02, 2021		Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				286027490001
BARRETT, Charles Roland Strange Bressenden Place SW1E 5DN London 10 United Kingdom	Mar 22, 2010		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1969-1	149996290001
CLAYTON, Neil Richard Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 22, 2026		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1978-10	298358400001
KACHHELA, Jiten Vinodrai Bressenden Place SW1E 5DN London 10 United Kingdom	Jun 18, 2026		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1980-1	349850590001
MEAD, Richard William Bressenden Place SW1E 5DN London 10 United Kingdom	Jun 03, 2026		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1973-10	349373980001
DADSWELL, Lisa 123 Buckingham Palace Road Victoria SW1W 9SR London	Jan 26, 2009	Oct 30, 2012	Secretary	123 Buckingham Palace Road Victoria SW1W 9SR London		British		135980540005
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Oct 01, 1996	Dec 20, 2005	Secretary	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 01, 2016	Jun 26, 2020	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				210172340001
KING, Robert Gaius 123 Buckingham Palace Road Victoria SW1W 9SR London	Oct 30, 2012	Jul 01, 2016	Secretary	123 Buckingham Palace Road Victoria SW1W 9SR London				173432450001
MILLER, Bridget 123 Buckingham Palace Road Victoria SW1W 9SR London	Jun 06, 2011	Feb 27, 2012	Secretary	123 Buckingham Palace Road Victoria SW1W 9SR London				160697660001
WADE, Peter Andrew 9 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire		Oct 01, 1996	Secretary	9 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire		British		15337220001
WARNER, William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 20, 2020	Jul 12, 2021	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				272367840001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Dec 20, 2005	Nov 22, 2008	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British		64814940001
CAMERON, Ruairidh Gregor Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 19, 2017	Dec 24, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1975-7	292466600001
CAMERON, Ruairidh Gregor 123 Buckingham Palace Road Victoria SW1W 9SR London	May 18, 2011	Nov 30, 2011	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	United Kingdom	British	1975-7	241384930001
COOK, David Ashley The Brackens Holmes Chapel Road CW12 4QB Somerford Congleton Cheshire		Mar 31, 1994	Director	The Brackens Holmes Chapel Road CW12 4QB Somerford Congleton Cheshire	United Kingdom	British	1944-8	141461480001
COPPING, Peter 12 Waldens Park Road GU21 4RN Horsell Surrey		Oct 26, 1999	Director	12 Waldens Park Road GU21 4RN Horsell Surrey		British	1947-1	79707010001
COULTER, David John 4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex		Jun 16, 1995	Director	4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex		British	1935-4	52091570002
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Jan 24, 2001	Jan 31, 2006	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	37494410001
GARDNER, Adrian David Edmund 123 Buckingham Palace Road Victoria SW1W 9SR London	Jan 14, 2011	Mar 07, 2011	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	England	British	1962-5	82248570001
GERRARD, Timothy John 31 Old Barber HG1 3DF Harrogate North Yorkshire	Oct 26, 1999	Dec 12, 2000	Director	31 Old Barber HG1 3DF Harrogate North Yorkshire		British	1950-7	67733540001
GILMOUR, John Logan 14 Belgrave Place EH4 3AW Edinburgh Midlothian		Apr 13, 1993	Director	14 Belgrave Place EH4 3AW Edinburgh Midlothian		British	1947-12	29430000001
GORDON, Matthew Millar Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 25, 2013	Dec 19, 2017	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1974-8	186814910001
HAYES, Nicholas John Gardner 9 Clarendon Road W11 4JA London	Oct 10, 1995	Dec 07, 2001	Director	9 Clarendon Road W11 4JA London		British	1954-9	19961310003
HERRICK, Simon Edward 94 Broom Road TW11 9PF Teddington Middlesex	Dec 07, 2001	Jan 30, 2004	Director	94 Broom Road TW11 9PF Teddington Middlesex	United Kingdom	British	1963-6	70414940002
HILL, Richard Rushmere Knowl Hill GU22 7HL Woking Surrey	Aug 02, 1996	May 29, 1998	Director	Rushmere Knowl Hill GU22 7HL Woking Surrey		British	1952-8	49078240001
HIRTZEL, Simon George Michael Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	Jan 30, 2004	Sep 07, 2007	Director	Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	England	British	1967-6	95832530003
HOUSTON, Brian Gilchrist Rheingaustrasse 131 EH9 2LQ 6200 Wiesbzden - Biebrich Midlothian		Mar 31, 1994	Director	Rheingaustrasse 131 EH9 2LQ 6200 Wiesbzden - Biebrich Midlothian		British	1948-12	29429970001
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2006	Jun 03, 2026	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1968-7	110633060002
LAMBE, William Anthony Bressenden Place SW1E 5DN London 10 United Kingdom	Sep 01, 2022	Jan 18, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1972-7	168143090002
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 12, 2022	Jun 03, 2026	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	203620330001
MIDDLETON, Alan Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 31, 2007	Dec 31, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1966-5	110140040003
MOYNIHAN, Jonathan Patrick 123 Buckingham Palace Road Victoria SW1W 9SR London		Dec 31, 2013	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	England	British	1948-6	56480650002
NORRIS, Christian David Falcon Bressenden Place SW1E 5DN London 10 United Kingdom	Apr 23, 2024	Jun 18, 2026	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1983-2	314565930001
POTTER, Carl John 7 Cobham Drive Kings Hill ME19 4EH West Malling Kent	Nov 30, 2006	Mar 19, 2007	Director	7 Cobham Drive Kings Hill ME19 4EH West Malling Kent	England	British	1959-7	109177330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PA CONSULTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Holdings Limited

Apr 06, 2016

Bressenden Place

SW1E 5DN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02235016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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