Ltd Facts The UK company register, as filed

Register entry · No. 07640706

PINSENT MASONS SERVICES LIMITED

Active Private Limited Company Incorporated 19 May 2011

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    Directors

    Every current director was appointed in the last six months (1 Oct 2026 at the earliest). Control may have changed hands.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 2 Jun 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 19 May 2011 (15 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 CROWN PLACE, LONDON, EC2A 4ES

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PINSENT MASONS SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John Angus Maciver Director 1 Oct 2026 — January 1973 British · United Kingdom
Richard Jonathan Griffiths Director 1 Nov 2026 — April 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pinsent Masons Llp company · Oc333653 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINSENT MASONS SERVICES LIMITED still trading?

The register shows PINSENT MASONS SERVICES LIMITED as active.

What does PINSENT MASONS SERVICES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PINSENT MASONS SERVICES LIMITED set up?

It was incorporated on 19 May 2011.

When are PINSENT MASONS SERVICES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is PINSENT MASONS SERVICES LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs PINSENT MASONS SERVICES LIMITED?

PINSENT MASONS SERVICES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House