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All Information about:
Name

Pinsent Masons Director Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 02318925 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Pinsents Director Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (27)

    Source: Companies House
    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
    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
    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
    Hemsworth, Catherine Jane London, United Kingdom Status: Active Notified: 06/05/2008 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Nationality: British
    Hornigold, Andrew Stephen London, United Kingdom Status: Active Notified: 30/05/1997 Date of Birth: 03/1966 Occupation: Solicitor Role: Director 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 Country of Residence: United Kingdom 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 Nationality: British
    Oliver, William Henry James London, United Kingdom Status: Active Notified: 07/05/2004 Date of Birth: 04/1972 Occupation: Solicitor Role: Director 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
    Berry, Nicholas John London, United Kingdom Status: Ceased Notified: 06/12/2004 Ceased: 30/07/2024 Date of Birth: 12/1959 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
    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 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 Country of Residence: United Kingdom 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

    Companies Controlled by This Company (6)

    gb-flag GB Avanture Limited Status: Active Notified: 10/10/2024 Companies House Number: 16010618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Commercial Asset Ground Rent Reit Limited Status: Active Notified: 07/10/2020 Companies House Number: 12934897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Commercial Ground Rent Reit Limited Status: Active Notified: 07/10/2020 Companies House Number: 12934885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intergy Limited Status: Active Notified: 10/10/2024 Companies House Number: 16010909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Midlands Mindforge Limited Status: Ceased Notified: 30/05/2022 Ceased: 18/07/2022 Companies House Number: 14139782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Northern Gritstone Limited Status: Ceased Notified: 29/10/2020 Ceased: 16/05/2022 Companies House Number: 12982592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •