PI CONSULTING (TRUSTEE SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
PI CONSULTING (TRUSTEE SERVICES) LIMITED
COMPANY NUMBER
04261011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/07/2001
(23 years and 4 months old)
WEBSITE
www.piconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/07/2001
03/08/2001
PI TRUSTEE SERVICES LIMITED
LONDON
SW19 4EU
Telephone: 02088796500
TPS: No
2nd Floor, Tuition House
27-37 St George's Road
Wimbledon
London SW19 4EU
SW19 4EU
Telephone: 88796500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PI CONSULTING (TRUSTEE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PI CONSULTING (TRUSTEE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI CONSULTING (TRUSTEE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2001 - Present (23 years and 4 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/02/2008 - Present (16 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/08/2016 - Present (8 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION TRUSTEES LIMITED | Company is dissolved | View Report |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PI CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| PI TRUSTEE SERVICES 5G LIMITED | Active - Accounts Filed | View Report |
| TEMPLE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Lynn Pointon (918466070) Appointed |
| 10/02/2023 | New Board Member Lynn Pointon (918466070) Appointed |
| 17/01/2023 | New Board Member Alan Roger Cooper (925326756) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 24/03/2020 | Timothy Mark Illston (907069172) has left the board |
| 17/03/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Timothy Mark Illston (907069172) Appointed |
| 15/02/2019 | New Accounts filed |
| 07/02/2019 | Gillian Mitchell (916184823) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 16/08/2016 | New Board Member Sarah Duff Jeffrey-Gray (912953878) Appointed |
| 08/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 29/01/2016 | Timothy Philip Culverhouse (900653732) has left the board |
| 29/01/2016 | Timothy Philip Culverhouse (900653732) has left the board |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 27/08/2014 | Thomas John Williams (903775845) has left the board |
| 27/08/2014 | Julia Pamela Tyrrell (906326512) has left the board |
| 27/08/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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