Website & contact details
- Website
Pinders Professional and Consultancy Services Limited
- Incorporated
- 18 January 1996 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- James Richard StampWendy Davinia Webber
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Pinder House249 Upper Third StreetMilton KeynesMK9 1DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Stamp, James Richard
Director · Appointed 22 January 2018
British
Born February 1976 (50)
Webber, Wendy Davinia
Director · Appointed 1 January 2009
British
Born September 1978 (48)
Director · Appointed 1 January 2006
British
Born November 1967
Kidby, Malcolm John
Director · Appointed 1 January 2006
British
Born May 1967 (59)
Parker, Stephen Geoffrey
Director · Appointed 1 January 2006
British
Born October 1971 (55)
British
Born March 1972 (54)
Chapman, Jonathan Ralph
Director · Appointed 1 October 1998
British
Born December 1963 (62)
Chapman, Jonathan Ralph
Secretary · Appointed 15 May 1996
British
Officer history (13 former)
27 January 2023
Resigned Ellis, John Mark as Director
31 December 2020
Resigned Chamberlin, Austin Raymond as Director
31 October 2020
Resigned Marriott, Stephen Alan as Director
22 January 2018
Appointed Stamp, James Richard as Director
18 August 2011
Resigned Bird, Simon David as Director
1 January 2009
Appointed Webber, Wendy Davinia as Director
31 October 2007
27 September 2007
30 April 2007
1 January 2006
Appointed Parker, Stephen Geoffrey as Director
1 January 2006
Appointed Marriott, Stephen Alan as Director
1 January 2006
Appointed Chamberlin, Austin Raymond as Director
1 January 2006
Appointed Kidby, Malcolm John as Director
1 January 2006
10 January 2005
1 February 2004
1 February 1999
Appointed Bird, Simon David as Director
1 October 1998
Appointed Chapman, Jonathan Ralph as Director
15 May 1996
15 May 1996
Resigned Chapman, Jonathan Ralph as Director
15 May 1996
Appointed Chapman, Jonathan Ralph as Secretary
15 May 1996
Resigned O'Kane, Sharon Linda as Secretary
15 May 1996
26 February 1996
Appointed Chapman, Jonathan Ralph as Director
8 February 1996
8 February 1996
8 February 1996
Appointed Ellis, John Mark as Director
8 February 1996
Appointed O'Kane, Sharon Linda as Secretary
8 February 1996
8 February 1996
8 February 1996
18 January 1996
18 January 1996
18 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471939
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Pinders Professional and Consultancy Services Limited This company Owns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed |
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