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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: 31/05/2026

Due 14/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Kully Janjuah

director · Since 31/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

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 Neil Richard Clayton

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Richard William Mead

director · Since 03/06/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Jiten Vinodrai Kachhela

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Christian David Falcon Norris

director · Resigned 18/06/2026

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