- Sources fused
- 3
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
PINSENT MASONS SECRETARIAL LIMITED
PINSENT MASONS SECRETARIAL LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02318923). UBO chain traced 1 hop, 1 owner, 20 officers, filed…
Registry identity
- Status
- active
- Incorporated
- 1988-11-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PINSENT MASONS SECRETARIAL LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PINSENT MASONS SECRETARIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PINSENT MASONS SECRETARIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2026-04-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02318923
- Status
- active
- Type
- ltd
- Incorporated
- 1988-11-18
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-16
| Metric | 2026 |
|---|---|
| Net assets | £3 |
| Cash | £3 |
| Shareholder funds | £3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
21 parties · 17 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLACK, Andrew James
- director · British · appointed 2005-05-01 · Companies House
- CAMERON, Laura Elaine
- director · British · appointed 2023-05-01 · Companies House
- DIAMOND, Alan Lindsay
- director · British · appointed 2012-10-19 · Companies House
- DUNN, Yvonne Louise
- director · British · appointed 2007-07-10 · Companies House
- ELLIS, Joanne Elizabeth
- director · British · appointed 2002-05-09 · Companies House
- GRAY, Gary George
- secretary · appointed 2025-03-13 · Companies House
- HORNIGOLD, Andrew Stephen
- director · British · appointed 1997-05-30 · Companies House
- HUGHES, Gareth
- director · British · appointed 2007-05-25 · Companies House
- HUTCHINGS, Robert Treleven
- director · British · appointed 2002-10-02 · Companies House
- LAING, Ian Forbes
- director · British · appointed 2004-12-06 · Companies House
- LEMAN, Thomas Ross
- director · British · appointed 2004-05-07 · Companies House
- MASRAF, Andrew Mark
- director · British · appointed 2001-05-11 · Companies House
- MOIR, Robert Carlton
- director · British · appointed 2006-05-26 · Companies House
- OLIVER, William Henry James
- director · British · appointed 2004-05-07 · Companies House
- Pinsent Masons Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies- MCGRIGORS PENSION TRUSTEES LIMITEDbeneficial owner
- MD DIRECTORS LIMITEDbeneficial owner
- PINSENT MASONS LUXEMBOURG LLPbeneficial owner
- SCOTT, Richard Imray
- director · British · appointed 2018-01-23 · Companies House
- TYERMAN, John
- director · British · appointed 2007-05-25 · Companies House
- AGER, Mark Kenneth
- secretary · British · appointed 2001-02-02 · resigned · Companies House
- BRIGG, Hartley Owen
- secretary · British · resigned · Companies House
- DOBBIE, Tammy
- secretary · appointed 2015-03-18 · resigned · Companies House
- HILDRED, Daniel James
- secretary · British · appointed 2007-05-25 · resigned · Companies House
21 parties · 17 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINSENT MASONS SECRETARIAL LIMITED?
- What is PINSENT MASONS SECRETARIAL LIMITED's risk level?
- Where does PINSENT MASONS SECRETARIAL LIMITED appear across sources?