Pitsec Limited

Active02451677 Private limited company
Incorporated
12 December 1989 (36 years)
Industry
Solicitors (69102)
Directors
Marcus Mccluggage
Owned by
Accounts type
Dormant
Region
South East
Address
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mccluggage, Marcus
Director · Appointed 10 November 2022
British
Born December 1980 (45)
Secretary · Appointed 1 May 2003
British
Director · Appointed 3 October 1994
British
Born December 1961 (64)
Officer history (80 former)
31 January 2026
Resigned Potter, Sarah as Director
2 September 2025
Resigned Davy, Jeremy Michael as Director
30 November 2022
Resigned Brooker, Suzanne Kay as Director
15 November 2022
Resigned Mehouas, Delphine Nathalie Lydie as Director
10 November 2022
Appointed Davy, Jeremy Michael as Director
10 November 2022
Appointed Potter, Sarah as Director
10 November 2022
Appointed Mccluggage, Marcus as Director
29 May 2022
Resigned Netiatis, Christopher as Director
27 May 2022
Resigned Hosford, David Jeremy as Director
27 April 2021
Resigned Archer, David Birdwood as Director
11 November 2020
Resigned Choudri, Ferhat Jehangeer as Director
25 January 2019
Resigned Fawcett, Denise Sharon as Director
17 April 2018
Resigned Murray, Paul as Director
30 April 2017
Resigned Davies, Andrew George as Director
7 February 2017
Resigned Long, Patrick as Director
12 April 2016
Resigned Sharma, Bhaminee Aradhana as Director
12 April 2016
Resigned Lynch, Marian Bernadette as Director
12 April 2016
Resigned Obrien, Susan as Director
12 April 2016
Resigned Clarke, Helen as Director
12 April 2016
Resigned Symons, Brian Mark as Director
12 April 2016
Appointed Murray, Paul as Director
12 April 2016
Resigned Weaver, Philip Hugh as Director
12 April 2016
Resigned Perry, Stephanie Judith as Director
12 April 2016
Resigned Clark, Timothy George David as Director
12 April 2016
Resigned Daniels, Christina as Director
12 April 2016
12 April 2016
Resigned Gwillim, David as Director
12 April 2016
12 April 2016
12 April 2016
Resigned Sharp, Sally Louise as Director
12 April 2016
Resigned Shields, Angela as Director
12 April 2016
Resigned Rogers, Helen as Director
12 April 2016
Resigned Gregory, Roger William as Director
12 April 2016
Resigned Potter, Sarah as Director
12 April 2016
Resigned Davies, Alan Alfred as Director
12 April 2016
Resigned Taylor, Andrew Craig as Director
3 April 2016
Resigned Devall, Richard James as Director
18 February 2016
Resigned Peddie, Andrew David as Director
5 February 2016
Appointed Rogers, Helen as Director
5 February 2016
Appointed Sharma, Bhaminee Aradhana as Director
5 February 2016
Appointed Pilkington, Oliver Edward Bethune as Director
5 February 2016
5 February 2016
Appointed Potter, Sarah as Director
21 December 2015
Resigned Hussey, John Gerard Wylie as Director
30 November 2015
Resigned Avery, Christopher Henry as Director
27 November 2015
Resigned Sharp, Jonathan Stuart as Director
5 May 2015
Appointed Sharp, Jonathan Stuart as Director
8 March 2015
Resigned Kirk, Nicola Jane as Director
21 July 2014
Resigned Summers, Jeremy Neville as Director
12 May 2014
Appointed Hussey, John Gerard Wylie as Director
30 April 2014
Resigned James, Philip Edward Francis as Director
4 April 2014
Resigned Jacob, Daniel Benjamin as Director
24 January 2014
Resigned Carrodus, Stephen Charles as Director
11 November 2013
Appointed Daniels, Christina as Director
7 October 2013
Appointed Gwillim, David as Director
30 August 2013
Resigned Britton, Sally as Director
30 August 2013
Resigned Crowther, Susan Valerie as Director
1 June 2013
Appointed Shields, Angela as Director
1 June 2013
Appointed Richmond-Coggan, William Francis as Director
4 September 2012
Appointed Gregory, Roger William as Director
26 June 2012
Appointed Taylor, Andrew Craig as Director
26 June 2012
Resigned Taylor, Andrew Craig as Director
26 June 2012
Appointed Netiatis, Christopher as Director
8 June 2012
Resigned Dowdney, Adam Francis Mark as Director
9 January 2012
Appointed Taylor, Andrew Craig as Director
1 June 2011
Appointed Fawcett, Denise Sharon as Director
1 June 2011
Appointed Davies, Alan Alfred as Director
12 May 2011
Resigned Lougher, Jane Alexandra as Director
1 May 2011
Appointed Jacob, Daniel Benjamin as Director
1 May 2011
Appointed James, Philip Edward Francis as Director
14 March 2011
Appointed Summers, Jeremy Neville as Director
31 January 2011
Resigned Priest, Andrew as Director
9 January 2011
Appointed Britton, Sally as Director
9 January 2011
Resigned Taylor, Andrew Craig as Director
9 January 2011
Appointed Taylor, Andrew Craig as Director
31 December 2010
Resigned Searle, Ian Richard as Director
5 November 2010
Resigned Smith, Janice as Director
26 August 2010
Resigned Mcdermott Smith, Jacqueline Anne as Director
25 January 2010
Appointed Carrodus, Stephen Charles as Director
7 December 2009
Appointed Priest, Andrew as Director
11 September 2009
Resigned Roche, Kieran as Director
1 June 2009
Appointed Roche, Kieran as Director
6 April 2009
Appointed Peddie, Andrew David as Director
20 March 2009
Resigned Flowers, Ian Stephen as Director
13 January 2009
Resigned Williams, Christopher James as Director
1 September 2008
Appointed Flowers, Ian Stephen as Director
1 September 2008
Appointed Clarke, Helen as Director
1 September 2008
Appointed Searle, Ian Richard as Director
1 September 2008
Appointed Devall, Richard James as Director
1 July 2008
Resigned Riddick, Joanne Mary as Director
30 May 2008
Resigned Wallace, Adrian Jonathan as Director
15 May 2008
Resigned Drukarz, Daniel as Director
15 May 2008
15 May 2008
Resigned Sheppard, Lawrence Grant as Director
22 October 2007
Appointed Sheppard, Lawrence Grant as Director
20 September 2007
Resigned Carr, David John Hallett as Director
1 May 2007
Appointed Mehouas, Delphine Nathalie Lydie as Director
1 February 2007
Appointed Dowdney, Adam Francis Mark as Director
1 November 2006
Appointed Crowther, Susan Valerie as Director
18 September 2006
Resigned Howard, William Ian as Director
10 July 2006
Appointed Clark, Timothy George David as Director
15 May 2006
Appointed Wallace, Adrian Jonathan as Director
8 May 2006
Appointed Lougher, Jane Alexandra as Director
1 March 2006
Appointed Mcdermott Smith, Jacqueline Anne as Director
1 March 2006
Appointed Sharp, Sally Louise as Director
9 December 2005
Resigned Frewin, Mark Raymond as Director
19 June 2005
Appointed Williams, Christopher James as Director
10 January 2005
Appointed Frewin, Mark Raymond as Director
2 August 2004
Appointed Smith, Janice as Director
10 June 2004
Resigned Cater, Sheila Ann Macdonald as Director
1 March 2004
Appointed Lynch, Marian Bernadette as Director
1 February 2004
Appointed Long, Patrick as Director
1 May 2003
Resigned Jones, George Antony as Director
1 May 2003
Resigned Aird, Robert Service as Director
1 May 2003
Appointed Choudri, Ferhat Jehangeer as Director
1 May 2003
Appointed Kirk, Nicola Jane as Director
1 May 2003
Resigned Aird, Robert Service as Secretary
1 May 2003
Appointed Hutchinson, John Christopher as Secretary
5 March 2003
Appointed Hosford, David Jeremy as Director
3 March 2003
Appointed Howard, William Ian as Director
27 August 2002
Resigned Valentine, James Richard Harben as Director
31 August 2001
Resigned Dallas, Irene Ann as Director
6 March 2001
Appointed Dallas, Irene Ann as Director
9 January 2001
Appointed Cater, Sheila Ann Macdonald as Director
9 January 2001
Appointed Riddick, Joanne Mary as Director
9 January 2001
Appointed Drukarz, Daniel as Director
2 May 2000
Appointed Brooker, Suzanne Kay as Director
2 May 2000
Appointed Perry, Stephanie Judith as Director
2 May 2000
Appointed Carr, David John Hallett as Director
30 April 1998
Resigned Jeffery, Peter Robin as Director
20 February 1998
Resigned Stapylton Smith, Richard Miles as Director
20 June 1997
Resigned Bucknell, Neil John as Director
13 June 1997
Resigned Newton, Jeremy Nigel as Director
3 April 1997
Appointed Weaver, Philip Hugh as Director
10 June 1996
Appointed Davies, Andrew George as Director
10 June 1996
Appointed Newton, Jeremy Nigel as Director
25 October 1994
Resigned Cooley, Anthony Edward as Director
3 October 1994
Appointed Hutchinson, John Christopher as Director
9 September 1994
Resigned Wright, Rupert Layard as Director
20 July 1994
Resigned Linneker, John Stephen as Director
27 May 1994
Appointed Jeffery, Peter Robin as Director
27 May 1994
Appointed Linneker, John Stephen as Director
28 February 1994
Appointed Aird, Robert Service as Secretary
28 February 1994
Resigned Fishleigh, Andrew Paul as Director
28 February 1994
Resigned Phillips, Adrian Roy as Secretary
28 February 1994
Resigned Phillips, Adrian Roy as Director
28 February 1994
Resigned Oleary, Marcus John as Director
1 September 1993
Appointed Stapylton Smith, Richard Miles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320798

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Broadfield Law UK LLP
Bircham & Co Nominees Limited Owns 75–100% of shares
Bircham Dyson Bell Nominees Limited Owns 75–100% of shares
Broadfield Trust Corporation Limited Owns 75–100% of shares
Broadway Directors Limited Owns 75–100% of shares
BDB Law LLP DissolvedRight to 25–50% of surplus assets
Bircham LLP DissolvedHolds 25–50% of voting rights
Broadway Nominees Limited Owns 75–100% of shares
Broadway Secretaries Limited Owns 75–100% of shares
H.O.N. & V. Trustee Limited Owns 75–100% of shares
Pitsec Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
4 September 2026Termination of appointment of a director
26 January 2026Registered office address changed
18 December 2025Confirmation statement with no updates10 December 2025
2 September 2025Termination of appointment of a director
Show all recent filings

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