Pinsent Masons Director Limited

General information

Name:

Pinsent Masons Director Ltd

Office Address:

1 Park Row Leeds LS1 5AB Leeds city centre

Number: 02318925

Incorporation date: 1988-11-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Park Row, Leeds city centre LS1 5AB Pinsent Masons Director Limited is categorised as a Private Limited Company registered under the 02318925 registration number. This firm was created on 1988-11-18. This Pinsent Masons Director Limited firm was recognized under four other names in the past. This firm was founded under the name of of Pinsents Director and was switched to Pinsent Curtis Biddle Director on 2004-12-06. The third registered name was name until 2001. This company's principal business activity number is 74990: Non-trading company. Pinsent Masons Director Ltd released its account information for the financial period up to 2023-04-30. The company's latest confirmation statement was filed on 2023-05-02.

Laura C., Alan D., Catherine H. and 20 others listed below are the firm's directors and have been working on the company success since May 2023.

  • Previous company's names
  • Pinsent Masons Director Limited 2004-12-06
  • Pinsents Director Limited 2003-05-06
  • Pinsent Curtis Biddle Director Limited 2001-02-02
  • Pinsent Curtis Director Limited 1996-01-01
  • Simco Director A Limited 1988-11-18

Financial data based on annual reports

Company staff

Laura C.

Role: Director

Appointed: 01 May 2023

Latest update: 5 May 2024

Alan D.

Role: Director

Appointed: 19 October 2012

Latest update: 5 May 2024

Catherine H.

Role: Director

Appointed: 06 May 2008

Latest update: 5 May 2024

Yvonne D.

Role: Director

Appointed: 10 July 2007

Latest update: 5 May 2024

John T.

Role: Director

Appointed: 25 May 2007

Latest update: 5 May 2024

Gareth H.

Role: Director

Appointed: 25 May 2007

Latest update: 5 May 2024

Robert M.

Role: Director

Appointed: 26 May 2006

Latest update: 5 May 2024

Andrew B.

Role: Director

Appointed: 01 May 2005

Latest update: 5 May 2024

Fraser M.

Role: Director

Appointed: 06 December 2004

Latest update: 5 May 2024

Ian L.

Role: Director

Appointed: 06 December 2004

Latest update: 5 May 2024

Nicholas B.

Role: Director

Appointed: 06 December 2004

Latest update: 5 May 2024

Alastair M.

Role: Director

Appointed: 06 December 2004

Latest update: 5 May 2024

Kenneth V.

Role: Director

Appointed: 06 December 2004

Latest update: 5 May 2024

Thomas L.

Role: Director

Appointed: 07 May 2004

Latest update: 5 May 2024

William O.

Role: Director

Appointed: 07 May 2004

Latest update: 5 May 2024

Martin B.

Role: Director

Appointed: 19 April 2004

Latest update: 5 May 2024

Robert H.

Role: Director

Appointed: 02 October 2002

Latest update: 5 May 2024

Joanne E.

Role: Director

Appointed: 09 May 2002

Latest update: 5 May 2024

Anna W.

Role: Director

Appointed: 13 February 2002

Latest update: 5 May 2024

Andrew M.

Role: Director

Appointed: 11 May 2001

Latest update: 5 May 2024

Martin W.

Role: Director

Appointed: 02 February 2001

Latest update: 5 May 2024

Andrew H.

Role: Director

Appointed: 30 May 1997

Latest update: 5 May 2024

Andrew K.

Role: Director

Appointed: 20 January 1997

Latest update: 5 May 2024

People with significant control

The companies that control this firm are as follows: Pinsent Masons Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crown Place, EC2A 4ES and was registered as a PSC under the registration number Oc333653.

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc333653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 August 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 July 2016
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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