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PIRB CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Pirb Consultancy Services Limited. The company was founded 27 years ago and was given the registration number 03322646. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PIRB CONSULTANCY SERVICES LIMITED
Company Number:03322646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Tachbrook Street, London, SW1V 2ND

Director12 May 1997Active
Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

Secretary12 May 1997Active
18 Strawberry Hill, Northampton, NN3 5HL

Nominee Secretary21 February 1997Active
Nevern House, Mead Lane, Storrington, RH20 3PJ

Director02 February 2009Active
3 Waterlee Furlong, Brixworth, NN6 9UY

Director24 April 2006Active
Beachampton Place, Thornton Road, Beachampton, Milton Keynes, MK19 6DU

Director12 May 1997Active
The End House, Church End, Eversholt, MK17 9DU

Director25 September 2001Active
Pear Tree House, Pevers Lane Weston Underwood, Olney, MK46 5JT

Nominee Director21 February 1997Active
60 Monellan Crescent, Caldecotte, Milton Keynes, MK7 8NB

Director25 September 2001Active

People with Significant Control

Mr Robert Patrick Pease
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:130, Tachbrook Street, London, England, SW1V 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

Change registered office address company with date old address new address.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Change of name

Certificate change of name company.

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2014-10-08Address

Change registered office address company with date old address new address.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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