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Nom	Pinsent Masons Secretarial Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02318923 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Pinsents Company Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pinsent Masons Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc333653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (32)

Source: Companies House

Berry, Nicholas John London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Martin London, United Kingdom Status: Active Notified: 19/04/2004 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Martin Kent London, United Kingdom Status: Active Notified: 19/04/2004 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British

Black, Andrew James London, United Kingdom Status: Active Notified: 01/05/2005 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cameron, Laura Elaine London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 07/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Bruce London, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 05/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Diamond, Alan Lindsay London, United Kingdom Status: Active Notified: 19/10/2012 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Dobbie, Tammy London, England Status: Active Notified: 18/03/2015 Role: Secretary

Dunn, Yvonne Louise London, United Kingdom Status: Active Notified: 10/07/2007 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Joanne Elizabeth London, United Kingdom Status: Active Notified: 09/05/2002 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hornigold, Andrew Stephen London, United Kingdom Status: Active Notified: 30/05/1997 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Gareth London, United Kingdom Status: Active Notified: 25/05/2007 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hutchings, Robert Treleven London, United Kingdom Status: Active Notified: 02/10/2002 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kerr, Andrew Mark London, United Kingdom Status: Active Notified: 20/01/1997 Date of Birth: 01/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Laing, Ian Forbes London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 08/1969 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British

Leman, Thomas Ross London, United Kingdom Status: Active Notified: 07/05/2004 Date of Birth: 04/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Masraf, Andrew Mark London, United Kingdom Status: Active Notified: 11/05/2001 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Nationality: British

Mcmillan, Fraser James John London, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Nationality: British

Moir, Robert Carlton London, United Kingdom Status: Active Notified: 26/05/2006 Date of Birth: 09/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, William Henry James London, United Kingdom Status: Active Notified: 07/05/2004 Date of Birth: 04/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Richard Imray London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 03/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tyerman, John London, United Kingdom Status: Active Notified: 25/05/2007 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Finlan, Paul Hugh Ryton, Shifnal Status: Ceased Notified: 09/05/2002 Ceased: 30/09/2005 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Goldsborough, Philip London, United Kingdom Status: Ceased Notified: 07/05/2004 Ceased: 30/04/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hemsworth, Catherine Jane London, United Kingdom Status: Ceased Notified: 06/05/2008 Ceased: 30/07/2024 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Nationality: British

Inglis, Alison Anne Mackenzie London, United Kingdom Status: Ceased Notified: 14/07/2015 Ceased: 30/07/2024 Date of Birth: 09/1968 Occupation: Lawyer Role: Director Country of Residence: Falkland Islands Nationality: British

Kirkwood, Jonathan Candlish Aberdeen, United Kingdom Status: Ceased Notified: 26/04/2013 Ceased: 31/12/2023 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Alastair John Mackinnon London, United Kingdom Status: Ceased Notified: 06/12/2004 Ceased: 31/07/2024 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Valentine, Kenneth London, United Kingdom Status: Ceased Notified: 06/12/2004 Ceased: 30/07/2024 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Webster, Martin London, United Kingdom Status: Ceased Notified: 02/02/2001 Ceased: 30/07/2024 Date of Birth: 07/1958 Occupation: Solicitor Role: Director Nationality: British

Whetham, Anna Charlotte London, United Kingdom Status: Ceased Notified: 13/02/2002 Ceased: 30/07/2024 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Nationality: British

Whyte, Rodney Wallace London, United Kingdom Status: Ceased Notified: 07/02/2019 Ceased: 30/07/2024 Date of Birth: 09/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Pinsent Masons Secretarial Limited

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Persons with Significant Control (1)

Officers (32)