PI CONSULTING (TRUSTEE SERVICES) LIMITED

Overview

Company Name	PI CONSULTING (TRUSTEE SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04261011
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001

Summary

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

What is the purpose of PI CONSULTING (TRUSTEE SERVICES) LIMITED?

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

Where is PI CONSULTING (TRUSTEE SERVICES) LIMITED located?

Registered Office Address	2nd Floor, Tuition House 27-37 St George's Road SW19 4EU Wimbledon London England
Undeliverable Registered Office Address	No

What were the previous names of PI CONSULTING (TRUSTEE SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
PI TRUSTEE SERVICES LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for PI CONSULTING (TRUSTEE SERVICES) LIMITED?

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

What is the status of the latest confirmation statement for PI CONSULTING (TRUSTEE SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for PI CONSULTING (TRUSTEE SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Aug 06, 2025	Termination of appointment of Sarah Duff Jeffrey-Gray as a director on Jul 31, 2025	1 pages	TM01

Aug 05, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Appointment of Ms Samiea Ashraf as a director on Aug 01, 2025	2 pages	AP01

Aug 05, 2025	Termination of appointment of John Morris Oldland as a director on Jul 31, 2025	1 pages	TM01

Apr 24, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Feb 08, 2023	Appointment of Mrs Lynn Pointon as a director on Feb 01, 2023	2 pages	AP01

Jan 03, 2023	Director's details changed for Mr Alan Roger Cooper on May 03, 2018	2 pages	CH01

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Change of details for Pi Parttnership Limited as a person with significant control on Jun 08, 2020	2 pages	PSC05

Feb 01, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Registered office address changed from 2 Allington Close Wimbledon Village London SW19 5AP to 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on Jun 09, 2020	1 pages	AD01

Mar 20, 2020	Termination of appointment of Timothy Mark Illston as a director on Mar 20, 2020	1 pages	TM01

Mar 12, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

May 01, 2019	Appointment of Mr Timothy Mark Illston as a director on May 01, 2019	2 pages	AP01

Feb 12, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Feb 05, 2019	Termination of appointment of Gillian Mitchell as a director on Feb 01, 2019	1 pages	TM01

View All Filings

Who are the officers of PI CONSULTING (TRUSTEE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Gillian 27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	Feb 01, 2008		Secretary	27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England		British		120748230002
ASHRAF, Samiea 27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	Aug 01, 2025		Director	27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	United Kingdom	British	1982-6	338776040001
COOPER, Alan Roger 27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	Aug 01, 2014		Director	27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	England	British	1955-4	253267560001
POINTON, Lynn 27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	Feb 01, 2023		Director	27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	England	British	1960-12	184660700001
TYRRELL, Julia Pamela 15 Downs Road CR8 1DS Purley Surrey	Jul 30, 2001	Feb 01, 2008	Secretary	15 Downs Road CR8 1DS Purley Surrey		British		63265120001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 30, 2001	Jul 30, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CULVERHOUSE, Timothy Philip Allington Close Wimbledon Village SW19 5AP London 2 England	Aug 01, 2014	Oct 31, 2015	Director	Allington Close Wimbledon Village SW19 5AP London 2 England	United Kingdom	British	1955-12	6537320001
ILLSTON, Timothy Mark Allington Close Wimbledon Village SW19 5AP London 2	May 01, 2019	Mar 20, 2020	Director	Allington Close Wimbledon Village SW19 5AP London 2	England	British	1958-3	70691720001
JEFFREY-GRAY, Sarah Duff 27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	Aug 12, 2016	Jul 31, 2025	Director	27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	England	British	1961-4	129538780001
MITCHELL, Gillian Allington Close Wimbledon Village SW19 5AP London 2 England	Aug 03, 2011	Feb 01, 2019	Director	Allington Close Wimbledon Village SW19 5AP London 2 England	England	British	1964-10	161848230001
OLDLAND, John Morris 27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	Jul 30, 2001	Jul 31, 2025	Director	27-37 St George's Road SW19 4EU Wimbledon 2nd Floor, Tuition House London England	United Kingdom	British	1948-12	26565660001
TYRRELL, Julia Pamela Allington Close Wimbledon Village SW19 5AP London 2 England	Aug 03, 2011	Aug 20, 2014	Director	Allington Close Wimbledon Village SW19 5AP London 2 England	United Kingdom	British	1951-4	63265120001
WILLIAMS, Thomas John Allington Close Wimbledon Village SW19 5AP London 2 England	Aug 03, 2011	Aug 20, 2014	Director	Allington Close Wimbledon Village SW19 5AP London 2 England	United Kingdom	British	1955-7	37758450005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 30, 2001	Jul 30, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PI CONSULTING (TRUSTEE SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pi Partnership Limited

Apr 06, 2016

27-37 St. George's Road

Wimbledon

SW19 4EU London

2nd Floor, Tuition House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	7718262

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.

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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