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WSP Management Services Limited
- Incorporated
- 21 December 1989 (36 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- WSP UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
British
Born October 1965 (61)
Director · Appointed 1 March 2017
British
Born May 1966 (60)
Officer history (35 former)
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
6 March 2025
Resigned Sewell, Karen Anne as Secretary
16 December 2024
16 December 2024
14 September 2020
1 March 2017
1 March 2017
15 December 2016
Appointed Sewell, Karen Anne as Secretary
15 December 2016
15 December 2016
29 May 2015
29 May 2015
20 October 2014
31 December 2013
31 October 2012
23 February 2011
31 July 2010
29 July 2010
30 April 2010
30 April 2010
17 March 2010
17 March 2010
6 May 2009
6 May 2009
31 December 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
31 March 2007
31 December 2006
31 December 2006
30 September 2005
30 September 2005
1 January 2003
27 February 2001
9 June 2000
5 June 2000
7 April 2000
2 February 2000
Resigned Bellord, Miranda Mary as Director
1 January 2000
1 January 1999
1 January 1999
1 January 1998
1 August 1997
Appointed Bellord, Miranda Mary as Director
1 August 1997
Resigned Burnett, Walter as Director
1 August 1997
1 August 1997
1 August 1997
30 April 1997
1 August 1995
Appointed Burnett, Walter as Director
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 May 1994
30 April 1994
Resigned Fisher, Leslie John as Secretary
30 April 1994
Resigned Fisher, Leslie John as Director
1 January 1994
1 January 1994
17 March 1993
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 11 March 2025 | Termination of appointment of a secretary |
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