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CONSECO INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conseco International Limited. The company was founded 49 years ago and was given the registration number 01213169. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CONSECO INTERNATIONAL LIMITED
Company Number:01213169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor 85, Strand, London, England, WC2R 0DW

Secretary29 August 2003Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director01 January 2019Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director01 January 2021Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary-Active
Pell Frischmann, Khalifa Street, Abu Dhabi, Uae,

Director01 June 2014Active
4, Manchester Square, London, W1U 3PD

Director-Active
5, Manchester Square, London, W1U 3PD

Director07 November 2016Active
5, Manchester Square, London, W1U 3PD

Director01 October 2019Active
White Cottage, Denham Village, UB9 5BH

Director-Active
7 Tounson Court, Montaigne Close, London, Gbr, SW1P 4AQ

Director12 April 2012Active
5, Manchester Square, London, W1U 3PD

Director-Active
5, Manchester Square, London, W1U 3PD

Director11 June 2010Active
30, Culm Valley Way, Uffculme, Cullompton, United Kingdom, EX15 3XZ

Director01 December 2007Active

People with Significant Control

Pf Consulting Group Ltd
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 85, Strand, London, United Kingdom, WC2R 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rsbgi Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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