PTS CONSULTING PARTNERS LLP
LONDON

Hellopages » City of London » City of London » EC2M 1JJ

Company number OC350348
Status Active
Incorporation Date 25 November 2009
Company Type Limited Liability Partnership
Address 60 NEW BROAD STREET, 5TH FLOOR, LONDON, EC2M 1JJ
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Giles Korner as a member on 31 May 2016; Termination of appointment of Roger Edward Hutchinson as a member on 30 September 2016. The most likely internet sites of PTS CONSULTING PARTNERS LLP are www.ptsconsultingpartners.co.uk, and www.pts-consulting-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pts Consulting Partners Llp is a Limited Liability Partnership. The company registration number is OC350348. Pts Consulting Partners Llp has been working since 25 November 2009. The present status of the company is Active. The registered address of Pts Consulting Partners Llp is 60 New Broad Street 5th Floor London Ec2m 1jj. . DEWHURST, David Mark is a LLP Designated Member of the company. PERRETT, Kevin Alfred is a LLP Designated Member of the company. STEAD, Roderick John Herbert is a LLP Designated Member of the company. ADAMS, Martin is a LLP Member of the company. BARRY, Kevin James Michael is a LLP Member of the company. BROWNELL, Kevin Mark is a LLP Member of the company. CHISNALL, Nigel is a LLP Member of the company. DEGIORGIO, James is a LLP Member of the company. FENTON, Craig is a LLP Member of the company. GEORGE, Kevin is a LLP Member of the company. JOHNSON, Mark Ian is a LLP Member of the company. KIDD, Steven Paul is a LLP Member of the company. MCCOMISH, John Patrick is a LLP Member of the company. MOORE, Jane is a LLP Member of the company. MYERS, Roger Frederick is a LLP Member of the company. NOBLE, Ian Denis is a LLP Member of the company. STANDRING, Peter is a LLP Member of the company. STOREY, Gareth is a LLP Member of the company. SUTTON, Gregory is a LLP Member of the company. TILLEY, David John is a LLP Member of the company. PTS CONSULTING GROUP LIMITED is a LLP Member of the company. PTS HOLDINGS (UK) LIMITED is a LLP Member of the company. LLP Designated Member PTS CONSULTING (ICT) LTD has been resigned. LLP Designated Member PTS CONSULTING (UK) LTD has been resigned. LLP Member BRECHT, Garry has been resigned. LLP Member COUGHLAN, Robert has been resigned. LLP Member DAVIS, Peter has been resigned. LLP Member GEORGIOU, Natalie has been resigned. LLP Member HUTCHINSON, Roger Edward has been resigned. LLP Member KING, Dennis has been resigned. LLP Member KORNER, Giles has been resigned. LLP Member LEWINGTON, Barry has been resigned. LLP Member MELLING, Emma Claire has been resigned. LLP Member SANDHU, Kuldip Singh has been resigned.


Current Directors

LLP Designated Member
DEWHURST, David Mark
Appointed Date: 01 September 2014
62 years old
LLP Designated Member
PERRETT, Kevin Alfred
Appointed Date: 01 June 2011
63 years old
LLP Designated Member
STEAD, Roderick John Herbert
Appointed Date: 25 November 2009
72 years old
LLP Member
ADAMS, Martin
Appointed Date: 01 March 2011
61 years old
LLP Member
BARRY, Kevin James Michael
Appointed Date: 01 April 2011
75 years old
LLP Member
BROWNELL, Kevin Mark
Appointed Date: 09 January 2014
64 years old
LLP Member
CHISNALL, Nigel
Appointed Date: 01 July 2013
65 years old
LLP Member
DEGIORGIO, James
Appointed Date: 10 August 2012
41 years old
LLP Member
FENTON, Craig
Appointed Date: 01 October 2011
58 years old
LLP Member
GEORGE, Kevin
Appointed Date: 01 October 2011
63 years old
LLP Member
JOHNSON, Mark Ian
Appointed Date: 10 August 2012
59 years old
LLP Member
KIDD, Steven Paul
Appointed Date: 01 March 2011
67 years old
LLP Member
MCCOMISH, John Patrick
Appointed Date: 01 March 2011
63 years old
LLP Member
MOORE, Jane
Appointed Date: 01 October 2011
66 years old
LLP Member
MYERS, Roger Frederick
Appointed Date: 01 April 2011
72 years old
LLP Member
NOBLE, Ian Denis
Appointed Date: 01 March 2011
67 years old
LLP Member
STANDRING, Peter
Appointed Date: 01 April 2011
64 years old
LLP Member
STOREY, Gareth
Appointed Date: 09 January 2014
57 years old
LLP Member
SUTTON, Gregory
Appointed Date: 01 April 2011
75 years old
LLP Member
TILLEY, David John
Appointed Date: 01 October 2011
67 years old
LLP Member
PTS CONSULTING GROUP LIMITED
Appointed Date: 01 September 2010
LLP Member
PTS HOLDINGS (UK) LIMITED
Appointed Date: 01 September 2010

Resigned Directors

LLP Designated Member
PTS CONSULTING (ICT) LTD
Resigned: 01 September 2010
Appointed Date: 25 November 2009
LLP Designated Member
PTS CONSULTING (UK) LTD
Resigned: 01 September 2010
Appointed Date: 25 November 2009
LLP Member
BRECHT, Garry
Resigned: 30 April 2012
Appointed Date: 01 April 2011
71 years old
LLP Member
COUGHLAN, Robert
Resigned: 12 August 2013
Appointed Date: 01 October 2011
43 years old
LLP Member
DAVIS, Peter
Resigned: 21 January 2015
Appointed Date: 01 June 2013
67 years old
LLP Member
GEORGIOU, Natalie
Resigned: 31 March 2014
Appointed Date: 01 June 2013
40 years old
LLP Member
HUTCHINSON, Roger Edward
Resigned: 30 September 2016
Appointed Date: 01 June 2013
73 years old
LLP Member
KING, Dennis
Resigned: 20 August 2014
Appointed Date: 10 August 2012
65 years old
LLP Member
KORNER, Giles
Resigned: 31 May 2016
Appointed Date: 01 October 2011
59 years old
LLP Member
LEWINGTON, Barry
Resigned: 31 March 2015
Appointed Date: 01 January 2014
65 years old
LLP Member
MELLING, Emma Claire
Resigned: 03 October 2014
Appointed Date: 01 October 2011
40 years old
LLP Member
SANDHU, Kuldip Singh
Resigned: 08 August 2016
Appointed Date: 01 June 2013
56 years old

Persons With Significant Control

Pts Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

PTS CONSULTING PARTNERS LLP Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
Termination of appointment of Giles Korner as a member on 31 May 2016
06 Dec 2016
Termination of appointment of Roger Edward Hutchinson as a member on 30 September 2016
03 Oct 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Termination of appointment of Kuldip Singh Sandhu as a member on 8 August 2016
...
... and 54 more events
17 Sep 2010
Appointment of Pts Consulting Group Plc as a member
17 Sep 2010
Appointment of Pts Holdings Uk Ltd as a member
08 Sep 2010
Termination of appointment of Pts Consulting (Uk) Ltd as a member
08 Sep 2010
Termination of appointment of Pts Consulting (Ict) Ltd as a member
25 Nov 2009
Incorporation of a limited liability partnership

PTS CONSULTING PARTNERS LLP Charges

28 January 2011
Mortgage debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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