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Pa Consulting Services Limited

00414220

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 BRESSENDEN PLACE, LONDON, SW1E 5DN
Incorporated 03/07/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Kully Janjuah

director · Since 31/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Mr David Martin Vickerstaffe

director · Since 30/06/2008

TAX MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Charles Roland Strange Barrett

director · Since 22/03/2010

HEAD OF GROUP LEGAL

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr James William Greenfield

secretary · Since 02/07/2021

Mr Hamish Maule

director · Since 12/01/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Christian David Falcon Norris

director · Since 23/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Neil Richard Clayton

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Pa Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Bressenden Place, London, SW1E 5DN

Reg: 02235016 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JACOBS ENGINEERING GROUP INC.

Created 21/04/2021Registered 30/04/2021
Charge
satisfied

BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS S

Created 10/03/2016Registered 21/03/2016Satisfied 05/03/2021
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCHAS AGEN

Created 24/11/1999Registered 02/12/1999Satisfied 09/05/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1994Registered 09/05/1994Satisfied 18/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1994Registered 09/05/1994Satisfied 18/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1994Registered 09/05/1994Satisfied 18/11/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/1991Registered 23/07/1991Satisfied 11/04/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1991Registered 07/06/1991Satisfied 11/04/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1987Registered 28/10/1987Satisfied 09/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1987Registered 28/10/1987Satisfied 23/03/1990
charge
satisfied

HEREWARD DRUMMOND C/O

Created 18/03/1985Registered 21/03/1985Satisfied 07/11/1987
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1983Registered 23/11/1983Satisfied 24/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1983Registered 23/11/1983Satisfied 24/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1983Registered 23/11/1983Satisfied 24/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1983Registered 23/11/1983Satisfied 24/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1981Registered 27/05/1981Satisfied 24/01/1990