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Pinsent Masons Services Limited
- Incorporated
- 19 May 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Angus Maciver
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Crown PlaceLondonEC2A 4ES
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born April 1979 (47)
Maciver, John Angus
Director · Appointed 1 October 2026
British
Born January 1973 (53)
Director · Appointed 1 October 2022
British
Born February 1978 (48)
Corporate Secretary · Appointed 19 May 2011
Officer history (9 former)
1 November 2026
1 November 2026
1 October 2026
Appointed Maciver, John Angus as Director
30 September 2026
31 May 2023
Resigned Bond, Jonathan as Director
1 May 2023
1 May 2023
1 October 2022
1 October 2022
30 September 2022
30 September 2022
1 May 2015
1 October 2014
30 September 2014
4 August 2014
31 July 2014
Resigned Hancock, Stephen Robert Edward as Director
30 April 2014
13 June 2011
19 May 2011
19 May 2011
Appointed Hancock, Stephen Robert Edward as Director
19 May 2011
Appointed Bond, Jonathan as Director
19 May 2011
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 Liability Partnership
Reg. no. Oc333653
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
Pinsent Masons Services Limited This company Owns 75–100% of shares
Lanyon Oppositions Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 |
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