Pinsent Masons Secretarial Limited
- Company number
- 02318923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1988
- Nature of business
- Non-trading company
- Corporate group
- Pinsent Masons LLP (33 companies)
Registered office
Previous names
- Pinsents Company Services Limited (until 6 Dec 2004)
- Pinsent Curtis Biddle Company Services Limited (until 6 May 2003)
- Pinsent Curtis Company Services Limited (until 2 Feb 2001)
- Simco Company Services Limited (until 1 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard Jonathan | Director | 1 Nov 2026 | |
| MACIVER, John Angus | Director | 1 Oct 2026 | |
| CAMERON, Laura Elaine | Director | 1 May 2023 | 1 Nov 2026 |
| MASRAF, Andrew Mark | Director | 11 May 2001 | 30 Sep 2026 |
| MCEWING, David | Director | 27 Jun 2012 | 31 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinsent Masons Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £3 | £3 |
| 30 Apr 2025 Dormant | £3 | £3 |
| 30 Apr 2024 Dormant | £3 | £3 |
| 30 Apr 2023 Dormant | £3 | £3 |
| 30 Apr 2022 Dormant | £3 | £3 |
| 30 Apr 2021 Dormant | £3 | £3 |
| 30 Apr 2020 Dormant | £3 | £3 |
| 30 Apr 2019 Dormant | £3 | £3 |
| 30 Apr 2018 Dormant | £3 | £3 |
| 30 Apr 2017 Dormant | £3 | £3 |
| 30 Apr 2016 Dormant | £3 | £3 |
| 30 Apr 2015 Dormant | £3 | £3 |
| 30 Apr 2014 Dormant | £3 | £3 |
| 30 Apr 2013 Dormant | £3 | £3 |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
Connections
Owned by
Pinsent Masons Secretarial Limited → Pinsent Masons LLP
Directors’ other companies
- GRIFFITHS, Richard Jonathan - Llp-Designated-Member at Pinsent Masons France LLP
- GRIFFITHS, Richard Jonathan - Director at Lanyon Oppositions Limited
- GRIFFITHS, Richard Jonathan - Llp-Designated-Member at Vario International Cpt LLP
- GRIFFITHS, Richard Jonathan - Director at Pinsent Masons Director Limited
- GRIFFITHS, Richard Jonathan - Director at Pinsent Masons Services Limited
- GRIFFITHS, Richard Jonathan - Director at Aylesbury Street Services Limited
- GRIFFITHS, Richard Jonathan - Llp-Designated-Member at Pinsent Masons Emea LLP
- GRIFFITHS, Richard Jonathan - Director at Masons Limited
- GRIFFITHS, Richard Jonathan - Llp-Designated-Member at Pinsent Masons Africa LLP
- GRIFFITHS, Richard Jonathan - Llp-Designated-Member at Pinsent Masons Pacific LLP
Companies at the same address
- Masonite Europe Limited (04663296)
- Pinsent Masons Director Limited (02318925)
- Pinsentmasons.com Limited (05064011)
- Pinsents Limited (03027484)
- Trustee Solutions Limited (02698755)
- Vinci Newport Dbfo Limited (04310441)