PI CONSULTING (TRUSTEE SERVICES) LIMITED

Profile PI CONSULTING (TRUSTEE SERVICES) LIMITED

Actual on 01.08.2021
Company name
PI CONSULTING (TRUSTEE SERVICES) LIMITED
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Company number
04261011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 July 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 28 July 2022 due by Thursday, 11 August 2022

Last statement dated Wednesday, 28 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2ND FLOOR, TUITION HOUSE, 27-37 ST GEORGE'S ROAD, LONDON, ENGLAND, WIMBLEDON, SW19 4EU
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PSC and Officers PI CONSULTING (TRUSTEE SERVICES) LIMITED

Officers

(as of 19.09.2020)

COOPER, Alan Roger
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 2nd Floor, Tuition House 27-37 St George's Road, Wimbledon, England, London, SW19 4EU
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Consultant
Country of residence: England
JEFFREY-GRAY, Sarah Duff
Status: Active
Appointed on: Friday, 12 August 2016
Correspondence address: 2nd Floor, Tuition House 27-37 St George's Road, Wimbledon, England, London, SW19 4EU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Professional Trustee
Country of residence: England
MITCHELL, Gillian
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: 2nd Floor, Tuition House 27-37 St George's Road, Wimbledon, England, London, SW19 4EU
Nationality: British
Role: Secretary
Occupation: Trusteeship
OLDLAND, John Morris
Status: Active
Appointed on: Monday, 30 July 2001
Correspondence address: 2nd Floor, Tuition House 27-37 St George's Road, Wimbledon, England, London, SW19 4EU
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TYRRELL, Julia Pamela
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Friday, 01 February 2008
Correspondence address: 15 Downs Road, Purley, Surrey, CR8 1DS
Role: Secretary
MITCHELL, Gillian
Status: Not active
Appointed on: Wednesday, 03 August 2011
Resigned on: Friday, 01 February 2019
Correspondence address: 2 Allington Close, Wimbledon Village, London, England, SW19 5AP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
ILLSTON, Timothy Mark
Status: Not active
Appointed on: Wednesday, 01 May 2019
Resigned on: Friday, 20 March 2020
Correspondence address: 2 Allington Close, Wimbledon Village, London, SW19 5AP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Monday, 30 July 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Monday, 30 July 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
CULVERHOUSE, Timothy Philip
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Saturday, 31 October 2015
Correspondence address: 2 Allington Close, Wimbledon Village, London, England, SW19 5AP
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
TYRRELL, Julia Pamela
Status: Not active
Appointed on: Wednesday, 03 August 2011
Resigned on: Wednesday, 20 August 2014
Correspondence address: 2 Allington Close, Wimbledon Village, London, England, SW19 5AP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Thomas John
Status: Not active
Appointed on: Wednesday, 03 August 2011
Resigned on: Wednesday, 20 August 2014
Correspondence address: 2 Allington Close, Wimbledon Village, London, England, SW19 5AP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Pi Partnership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Tuition House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Registrar Of Companies For England And Wales
Registration number: 7718262
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Pi Parttnership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent