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Pinney Talfourd LLP UPMINSTER

Founded in 2006, Pinney Talfourd LLP, classified under reg no. OC324736 is an active company. Currently registered at 54 Station Road RM14 2TU, Upminster the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 18th May 2009 Pinney Talfourd LLP is no longer carrying the name Pinney Rogers Llp.

As of 4 December 2024, our data shows no information about any ex officers on these positions.

Pinney Talfourd LLP Address / Contact

Office Address 54 Station Road
Town Upminster
Post code RM14 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC324736
Date of Incorporation Mon, 11th Dec 2006
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (308 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Matthew E.

Position: LLP Designated Member

Appointed: 01 May 2015

Michael S.

Position: LLP Designated Member

Appointed: 30 September 2011

Claire S.

Position: LLP Designated Member

Appointed: 30 September 2011

Stephen G.

Position: LLP Member

Appointed: 01 May 2009

Stephen E.

Position: LLP Designated Member

Appointed: 01 May 2009

Catherine P.

Position: LLP Designated Member

Appointed: 11 December 2006

Philip C.

Position: LLP Designated Member

Appointed: 11 December 2006

Catherine L.

Position: LLP Designated Member

Appointed: 01 May 2011

Resigned: 05 April 2014

Matthew E.

Position: LLP Designated Member

Appointed: 01 May 2011

Resigned: 05 April 2014

Adele D.

Position: LLP Member

Appointed: 01 May 2009

Resigned: 31 December 2018

Peter T.

Position: LLP Designated Member

Appointed: 01 May 2009

Resigned: 30 November 2011

Liam G.

Position: LLP Member

Appointed: 01 November 2007

Resigned: 26 February 2010

Anthony A.

Position: LLP Designated Member

Appointed: 11 December 2006

Resigned: 30 April 2009

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Philip C. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Catherine P. This PSC and has 25-50% voting rights. The third one is Stephen E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Philip C.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Catherine P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Stephen E.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets

Company previous names

Pinney Rogers Llp May 18, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 30th Apr 2024
filed on: 5th, November 2024 		Free Download (16 pages)

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