PINSENT MASONS LLP

Active - Accounts Filed

General Information

NAME
PINSENT MASONS LLP

COMPANY NUMBER
OC333653

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
18/12/2007 (17years old)

WEBSITE
www.pinsentmasons.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 CROWN PLACE
LONDON
EC2A 4ES

Telephone: 02074187000
TPS: No

TRADING ADDRESSES

1 Earl Grey Street
Edinburgh
Midlothian
EH3 9AQ

Telephone: 2250000

1 Park Row
Leeds
West Yorkshire
LS1 5AB

Telephone: 2445000

123 St Vincent Street
Glasgow
Lanarkshire
G2 5EA

13 Queen's Road
Aberdeen
Aberdeenshire
AB15 4YL

Telephone: 377900

30 Crown Place
London
EC2A 4ES

Telephone: 74904000

55 Colmore Row
Birmingham
West Midlands
B3 3BD

58 Morrison Street
Edinburgh
Midlothian
EH3 8BP

Telephone: 7777000

Twelfth Floor
3 Hardman Street
Manchester
M3 3AU

Telephone: 2348234

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.6M

34.58%

NET WORTH

£268.3M

3.14%

TOTAL LIABILITIES

£96.2M

19.95%

NET ASSETS

£268.8M

2.51%

View all Financials

People Overview

CURRENT DIRECTORS

412

PAST DIRECTORS

493

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PINSENT MASONS LLP	Active - Accounts Filed	View Report
ALPHA & OMEGA TRUST LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 19/12/2024	Event: New Board Member Ian Mylrea (933043097) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PINSENT MASONS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.6M

34.58%

NET WORTH

£268.3M

3.14%

TOTAL LIABILITIES

£96.2M

19.95%

NET ASSETS

£268.8M

2.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

412

PAST DIRECTORS

493

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Elizabeth Ellis 01/03/2008 - Present (16 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Richard Daffern 01/03/2008 - Present (16 years and 9 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Neal Tabiner Morris 01/03/2008 - Present (16 years and 9 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Damian Ford 01/03/2008 - Present (16 years and 9 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Thomas Ross Leman 01/03/2008 - Present (16 years and 9 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PINSENT MASONS LLP	Active - Accounts Filed	View Report
ALPHA & OMEGA TRUST LIMITED	Company is dissolved	View Report
AYLESBURY STREET SERVICES LIMITED	Non-Trading	View Report
CALEDONIAN PACIFIC TRUSTEES LIMITED	Company is dissolved	View Report
INNSTEP (NOMINEES) LIMITED	Company is dissolved	View Report
MASONS LIMITED	Non-Trading	View Report
MCGRIGORS LIMITED	Company is dissolved	View Report
MCGRIGORS PENSION TRUSTEES LIMITED	Non-Trading	View Report
MD DIRECTORS LIMITED	Non-Trading	View Report
MD SECRETARIES LIMITED	Non-Trading	View Report
PARK SQUARE (LEEDS) NOMINEES LIMITED	Company is dissolved	View Report
PINSENT MASONS BELFAST NOMINEES LIMITED	Non-Trading	View Report
PINSENT MASONS BELFAST SECRETARIAL LIMITED	Non-Trading	View Report
PINSENT MASONS DIRECTOR LIMITED	Non-Trading	View Report
COMMERCIAL ASSET GROUND RENT REIT LIMITED	Company is dissolved	View Report
COMMERCIAL GROUND RENT REIT LIMITED	Company is dissolved	View Report
MASONITE INTERNATIONAL CORPORATION LIMITED	Company is dissolved	View Report
NORTHERN GRITSTONE LIMITED	Active - Accounts Filed	View Report
PINSENT MASONS SECRETARIAL LIMITED	Non-Trading	View Report
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED	Non-Trading	View Report
PINSENT MASONS SERVICES LIMITED	Active - Accounts Filed	View Report
BROOK GRAHAM LIMITED	Company is dissolved	View Report
PINSENT MASONS SERVICES IRELAND LIMITED	N/A	N/A
PINSENT MASONS CORPORATE SERVICES IRELAND LIMITED	N/A	N/A
PINSENTMASONS.COM LIMITED	Non-Trading	View Report
PINSENTS LIMITED	Non-Trading	View Report
PINSENTS.COM LIMITED	Non-Trading	View Report
TRUSTEE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
TRUSTEE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 19/12/2024	Event: New Board Member Ian Mylrea (933043097) Appointed
Date: 03/12/2024	Event: New Board Member Walter James Clark (910826794) Appointed
Date: 20/11/2024	Event: New Board Member Emma Louise Maher (925574582) Appointed
Date: 13/11/2024	Event: New Board Member Timothy Charles Webb (925835575) Appointed
Date: 11/11/2024	Event: Clare Frances Tunstall (914209288) has left the board
Date: 05/11/2024	Event: Katharine Margaret Davies (916881853) has left the board
Date: 05/11/2024	Event: New Board Member James Fraser Stewart (932890242) Appointed
Date: 05/11/2024	Event: Kevin Alexander Devanny (916883711) has left the board
Date: 05/11/2024	Event: Ewan Grant Alexander (916883716) has left the board
Date: 07/10/2024	Event: New Board Member Edward Timothy Sinclair Shaw (932784411) Appointed
Date: 02/10/2024	Event: Martin Gerard Devine (918735213) has left the board
Date: 01/10/2024	Event: Andrew Stephen Barber (919336552) has left the board
Date: 01/10/2024	Event: New Board Member James Scott Cameron (926863930) Appointed
Date: 25/09/2024	Event: James Watson Cameron (918735184) has left the board
Date: 18/09/2024	Event: Jason Howard Hambury (914240823) has left the board
Date: 18/09/2024	Event: Gurmukh Singh Riyat (923068768) has left the board
Date: 10/09/2024	Event: Clea Bernice Bigelow-Nuttall (929538208) has left the board
Date: 04/09/2024	Event: Nicholas David Skea-Strachan (920143826) has left the board
Date: 04/09/2024	Event: Samantha Miriam Irene Palmer (924623592) has left the board
Date: 04/09/2024	Event: Emmanuel Gouge (919235427) has left the board
Date: 04/09/2024	Event: Nicholle Suzanne Kingsley (918621251) has left the board
Date: 02/09/2024	Event: Claire Michelle Scott (929538658) has left the board
Date: 02/09/2024	Event: Andrew Anthony McMillan (920773418) has left the board
Date: 21/08/2024	Event: Michael Zollner (930860203) has left the board
Date: 21/08/2024	Event: Carl Hermann Renner (930860195) has left the board
Date: 05/08/2024	Event: Alastair John Mackinnon Morrison (914236514) has left the board
Date: 05/08/2024	Event: Isabel Geraldine Nurse-Marsh (916881402) has left the board
Date: 02/08/2024	Event: Timothy James Roughton (919076703) has left the board
Date: 05/07/2024	Event: Rainer Kreifels (917031218) has left the board
Date: 02/07/2024	Event: John Simon Williams (916089446) has left the board
Date: 19/06/2024	Event: Eike Detlev Wilhelm Grunert (924716544) has left the board
Date: 21/05/2024	Event: New Board Member Neal David Anderson (932271028) Appointed
Date: 20/05/2024	Event: New Board Member Nicole Vivienne Soares Whitby (932309921) Appointed
Date: 20/05/2024	Event: New Board Member Mhairi Daniella Mival (932267677) Appointed
Date: 20/05/2024	Event: New Board Member Karen Frances Gallagher (932309951) Appointed
Date: 15/05/2024	Event: New Board Member Igor Zyskind (932295564) Appointed
Date: 10/05/2024	Event: New Board Member Rebecca Louise Rowley (932267695) Appointed
Date: 10/05/2024	Event: New Board Member Zoe Sandra Betts (932267668) Appointed
Date: 10/05/2024	Event: New Board Member Graham Callan Wallace (932267692) Appointed
Date: 06/05/2024	Event: New Board Member Rami Ashraf Samy Labib (921755690) Appointed
Date: 06/05/2024	Event: New Board Member Graham Callan Wallace (932268016) Appointed
Date: 06/05/2024	Event: New Board Member David George Trethowan (932267693) Appointed
Date: 06/05/2024	Event: New Board Member Rebecca Louise Rowley (932268007) Appointed
Date: 06/05/2024	Event: New Board Member Dorian Robert Rees (932267992) Appointed
Date: 06/05/2024	Event: New Board Member Rhian Eluned Critchell (932267671) Appointed
Date: 06/05/2024	Event: New Board Member Christopher Neil Evans (932267674) Appointed
Date: 06/05/2024	Event: New Board Member Kate Emily Dodd (929197888) Appointed
Date: 06/05/2024	Event: New Board Member Naomi Stafford (932267690) Appointed

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PINSENT MASONS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.6M

£268.3M

£96.2M

£268.8M

People Overview

412

493

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.6M

£268.3M

£96.2M

£268.8M

Accounts

People Overview

412

493

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™