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Nom

PA Consulting Services Limited
Adresse
10 Bressenden Place
London
SW1E 5DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00414220 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02235016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Barrett, Charles Roland London, United Kingdom Status: Active Notified: 22/03/2010 Date of Birth: 01/1969 Occupation: Head Of Group Legal Role: Director Country of Residence: England Nationality: British
    Greenfield, James William London, United Kingdom Status: Active Notified: 02/07/2021 Role: Secretary
    Janjuah, Kully London, United Kingdom Status: Active Notified: 31/01/2006 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maule, Hamish London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Christian David Falcon London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vickerstaffe, David Martin London, United Kingdom Status: Active Notified: 30/06/2008 Date of Birth: 06/1971 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Cameron, Ruairidh Gregor London, United Kingdom Status: Ceased Notified: 19/12/2017 Ceased: 24/12/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambe, William Anthony London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 18/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB PA Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 06600426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PA Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00941690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PA Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00941690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PA Pension Trustees TWO Limited Status: Active Notified: 16/04/2021 Companies House Number: 13340758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PA Technology Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PA Technology Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •