PINSENT MASONS SECRETARIAL LIMITED

Overview

Company Name	PINSENT MASONS SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02318923
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1988

Summary

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

What is the purpose of PINSENT MASONS SECRETARIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PINSENT MASONS SECRETARIAL LIMITED located?

Registered Office Address	1 Park Row Leeds LS1 5AB
Undeliverable Registered Office Address	No

What were the previous names of PINSENT MASONS SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
PINSENTS COMPANY SERVICES LIMITED	May 06, 2003	May 06, 2003
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED	Feb 02, 2001	Feb 02, 2001
PINSENT CURTIS COMPANY SERVICES LIMITED	Jan 01, 1996	Jan 01, 1996
SIMCO COMPANY SERVICES LIMITED	Nov 18, 1988	Nov 18, 1988

What are the latest accounts for PINSENT MASONS SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PINSENT MASONS SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for PINSENT MASONS SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Termination of appointment of Fraser James John Mcmillan as a director on Apr 30, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Andrew Mark Kerr as a director on Apr 30, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Martin Kent Bishop as a director on Aug 31, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Bruce Craig as a director on Apr 30, 2025	1 pages	TM01

May 13, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

May 02, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Appointment of Mr Gary George Gray as a secretary on Mar 13, 2025	2 pages	AP03

Mar 13, 2025	Termination of appointment of Tammy Dobbie as a secretary on Mar 13, 2025	1 pages	TM02

Aug 01, 2024	Director's details changed for Martin Bishop on Jul 30, 2024	2 pages	CH01

Jul 31, 2024	Termination of appointment of Alastair John Mackinnon Morrison as a director on Jul 31, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Kenneth Valentine as a director on Jul 30, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Martin Webster as a director on Jul 30, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Anna Charlotte Whetham as a director on Jul 30, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Rodney Wallace Whyte as a director on Jul 30, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Catherine Jane Hemsworth as a director on Jul 30, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Alison Anne Mackenzie Inglis as a director on Jul 30, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Nicholas John Berry as a director on Jul 30, 2024	1 pages	TM01

Jun 13, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Jonathan Candlish Kirkwood as a director on Dec 31, 2023	1 pages	TM01

Jun 09, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 11, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

May 03, 2023	Appointment of Laura Elaine Cameron as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of John Cleland as a director on May 01, 2023	1 pages	TM01

Aug 30, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

View All Filings

Who are the officers of PINSENT MASONS SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Gary George 58 Morrison Street EH3 8BP Edinburgh Pinsent Masons Llp United Kingdom	Mar 13, 2025		Secretary	58 Morrison Street EH3 8BP Edinburgh Pinsent Masons Llp United Kingdom				333378240001
BLACK, Andrew James Crown Place EC2A 4ES London 30 United Kingdom	May 01, 2005		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1970-8	138310250001
CAMERON, Laura Elaine Crown Place EC2A 4ES London 30 United Kingdom	May 01, 2023		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1969-7	168823090001
DIAMOND, Alan Lindsay Crown Place EC2A 4ES London 30 United Kingdom	Oct 19, 2012		Director	Crown Place EC2A 4ES London 30 United Kingdom	Scotland	British	1971-3	168835740001
DUNN, Yvonne Louise Crown Place EC2A 4ES London 30 United Kingdom	Jul 10, 2007		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1972-4	142408360001
ELLIS, Joanne Elizabeth Crown Place EC2A 4ES London 30 United Kingdom	May 09, 2002		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1970-10	81931980002
HORNIGOLD, Andrew Stephen Crown Place EC2A 4ES London 30 United Kingdom	May 30, 1997		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1966-3	53310060005
HUGHES, Gareth Crown Place EC2A 4ES London 30 United Kingdom	May 25, 2007		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1973-11	138310320002
HUTCHINGS, Robert Treleven Crown Place EC2A 4ES London 30 United Kingdom	Oct 02, 2002		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1968-9	84863650003
LAING, Ian Forbes Crown Place EC2A 4ES London 30 United Kingdom	Dec 06, 2004		Director	Crown Place EC2A 4ES London 30 United Kingdom	Singapore	British	1969-8	102692720003
LEMAN, Thomas Ross Crown Place EC2A 4ES London 30 United Kingdom	May 07, 2004		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1971-4	142410310002
MASRAF, Andrew Mark Crown Place EC2A 4ES London 30 United Kingdom	May 11, 2001		Director	Crown Place EC2A 4ES London 30 United Kingdom		British	1969-2	76188650002
MOIR, Robert Carlton Crown Place EC2A 4ES London 30 United Kingdom	May 26, 2006		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1972-9	138310450002
OLIVER, William Henry James Crown Place EC2A 4ES London 30 United Kingdom	May 07, 2004		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1972-4	97877040003
SCOTT, Richard Imray Crown Place EC2A 4ES London 30 United Kingdom	Jan 23, 2018		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1977-3	242413880001
TYERMAN, John Crown Place EC2A 4ES London 30 United Kingdom	May 25, 2007		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1970-1	138310440002
AGER, Mark Kenneth One Ropemaker Street EC2Y 9AH London Citypoint	Feb 02, 2001	Feb 26, 2010	Secretary	One Ropemaker Street EC2Y 9AH London Citypoint		British		133617690001
BRIGG, Hartley Owen 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire		Dec 17, 2005	Secretary	23 Station Road Copmanthorpe YO23 3SY York North Yorkshire		British		12066680001
DOBBIE, Tammy 30 Crown Place EC2A 4ES London Pinsent Masons Llp England	Mar 18, 2015	Mar 13, 2025	Secretary	30 Crown Place EC2A 4ES London Pinsent Masons Llp England				195988150001
HILDRED, Daniel James One Ropemaker Street EC2Y 9AH London Citypoint	May 25, 2007	Feb 17, 2015	Secretary	One Ropemaker Street EC2Y 9AH London Citypoint		British		122041900003
ADAMTHWAITE, Anne One Ropemaker Street EC2Y 9AH London Citypoint	May 07, 2004	Mar 13, 2009	Director	One Ropemaker Street EC2Y 9AH London Citypoint		British	1960-2	73018940002
ALLEN, Amanda Jane Perry 9 Elm Drive Blakedown DY10 3NF Kidderminster Worcestershire	Dec 11, 1995	Apr 15, 2002	Director	9 Elm Drive Blakedown DY10 3NF Kidderminster Worcestershire		British	1960-12	45898760001
ANDREWS, Susan Jane Crown Place EC2A 4ES London 30 United Kingdom	May 07, 2004	May 09, 2014	Director	Crown Place EC2A 4ES London 30 United Kingdom	England	British	1961-7	77085490007
BARRACLOUGH, Scott Robin Court Lupus Street SW1V 3ED London Flat A Uk	Jun 17, 1999	Aug 31, 2003	Director	Robin Court Lupus Street SW1V 3ED London Flat A Uk	England	British	1967-4	128707850001
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	May 18, 1992	Sep 02, 1994	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	27825440001
BERKELEY, Christopher Bryan Crown Place EC2A 4ES London 30 United Kingdom	May 07, 2004	Mar 31, 2014	Director	Crown Place EC2A 4ES London 30 United Kingdom	England	British	1954-1	161060390001
BERRY, Nicholas John Crown Place EC2A 4ES London 30 United Kingdom	Dec 06, 2004	Jul 30, 2024	Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1959-12	94755490003
BIDDLE, Susan Mary Crown Place EC2A 4ES London 30 United Kingdom	May 11, 2001	Apr 30, 2013	Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1965-9	73105520001
BIRCH, Jay Benedict Lennox Crown Place EC2A 4ES London 30 United Kingdom	Apr 16, 2003	Jul 01, 2012	Director	Crown Place EC2A 4ES London 30 United Kingdom	England	British	1965-9	70644850006
BISHOP, Martin Kent Crown Place EC2A 4ES London 30 United Kingdom	Apr 19, 2004	Aug 31, 2025	Director	Crown Place EC2A 4ES London 30 United Kingdom	Singapore	British	1968-8	97551450005
BLACKMORE, Edward Anthony Manor Farm House Little Ouseburn YO26 9TD York Yorkshire		Apr 14, 1993	Director	Manor Farm House Little Ouseburn YO26 9TD York Yorkshire		British	1933-4	10598610001
BOOKER, Russell Stuart Crown Place EC2A 4ES London 30 United Kingdom	Dec 06, 2004	Oct 30, 2020	Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1957-8	102112390004
BRIGG, Hartley Owen 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire		Dec 17, 2005	Director	23 Station Road Copmanthorpe YO23 3SY York North Yorkshire		British	1947-8	12066680001
BROWN, Anna Bridgetta Crown Place EC2A 4ES London 30 United Kingdom	Oct 19, 2012	Nov 30, 2015	Director	Crown Place EC2A 4ES London 30 United Kingdom	Scotland	British	1966-10	168806190001
BRUCE WATT, Hugh Douglas Crown Place EC2A 4ES London 30 United Kingdom	Dec 06, 2004	Apr 30, 2017	Director	Crown Place EC2A 4ES London 30 United Kingdom		British	1958-7	102113830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINSENT MASONS SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinsent Masons Llp

Apr 06, 2016

Crown Place

EC2A 4ES London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc333653

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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