WSP MANAGEMENT SERVICES LIMITED

active Company number 02454665

Private Limited by Shares · Incorporated on 21st Dec 1989

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SIC code: 74909
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WSP MANAGEMENT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	1st Mar 2017		British	View profile
Hannah Pilsworth	Secretary	6th Mar 2025	This company	Not recorded	View profile
Paul Reilly	Director	16th Dec 2024		British	View profile
Wsp Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 1989
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Dec 1989 Company incorporated
1st Jan 1993 Anthony Cryne resigned as Director
17th Mar 1993 Roger Sprules resigned as Director
1st Jan 1994 Mark Phillips appointed as Director
1st Jan 1994 Christopher Cole resigned as Director
30th Apr 1994 Leslie Fisher resigned as Director
30th Apr 1994 Leslie Fisher resigned as Secretary
1st May 1994 Malcolm Paul appointed as Secretary
1st Aug 1995 Thomas Smith appointed as Director
1st Aug 1995 Mark Phillips resigned as Director
1st Aug 1995 Walter Burnett appointed as Director
1st Aug 1995 Christopher Cole appointed as Director
1st Aug 1995 William Price appointed as Director
1st Aug 1995 Anthony Hayward appointed as Director
1st Aug 1995 Paul Scott appointed as Director
1st Aug 1995 Stuart McLachlan appointed as Director
30th Apr 1997 Anthony Hayward resigned as Director
1st Aug 1997 Thomas Smith resigned as Director
1st Aug 1997 Walter Burnett resigned as Director
1st Aug 1997 William Price resigned as Director
1st Aug 1997 Miranda Bellord appointed as Director
1st Aug 1997 Stuart McLachlan resigned as Director
1st Jan 1998 Robert Cathcart appointed as Director
1st Jan 1999 Andrew Tetley appointed as Director
1st Jan 2000 Andrew Tetley resigned as Director
2nd Feb 2000 Miranda Bellord resigned as Director
7th Apr 2000 Andrew Scott appointed as Director
5th Jun 2000 Paul Scott resigned as Director
27th Feb 2001 Michael O'Brien appointed as Director
1st Jan 2003 Ian Bramble appointed as Director
30th Sep 2005 Malcolm Paul resigned as Secretary
30th Sep 2005 Graham Bisset appointed as Secretary
31st Dec 2006 Robert Cathcart resigned as Director
31st Dec 2006 Michael O'Brien resigned as Director
31st Mar 2007 Ian Bramble resigned as Director
11th Jan 2008 Thomas Smith appointed as Director
11th Jan 2008 John Harvey appointed as Director
11th Jan 2008 Tom Bower appointed as Director
11th Jan 2008 Roger Kelleway appointed as Director
11th Jan 2008 Paul Tremble appointed as Director
11th Jan 2008 Mark Naysmith appointed as Director
31st Dec 2008 Andrew Scott resigned as Director
6th May 2009 Peter Gill appointed as Director
6th May 2009 Malcolm Paul resigned as Director
17th Mar 2010 Andrew Noble appointed as Director
17th Mar 2010 Jim Ratliff appointed as Director
30th Apr 2010 Thomas Smith resigned as Director
30th Apr 2010 Tom Bower resigned as Director
29th Jul 2010 Paul Dollin appointed as Director
31st Jul 2010 Roger Kelleway resigned as Director
23rd Feb 2011 Michael Rogerson appointed as Director
31st Oct 2012 Peter Gill resigned as Director
31st Dec 2013 Graham Bisset resigned as Secretary
20th Oct 2014 Christopher Cole resigned as Director
29th May 2015 John Harvey resigned as Director
29th May 2015 Jim Ratliff resigned as Director
6th Apr 2016 Wsp Uk Limited appointed as Corporate PSC
15th Dec 2016 Paul Dollin resigned as Director
15th Dec 2016 Karen Sewell appointed as Secretary
15th Dec 2016 Paul Tremble resigned as Director
1st Mar 2017 Andrew Noble resigned as Director
1st Mar 2017 Miles Barnard appointed as Director
14th Sep 2020 Michael Rogerson resigned as Director
16th Dec 2024 Paul Reilly appointed as Director
16th Dec 2024 Mark Naysmith resigned as Director
6th Mar 2025 Karen Sewell resigned as Secretary
6th Mar 2025 Hannah Pilsworth appointed as Secretary
28th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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