PIANC UK

active Company number 05511283

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 18th Jul 2005

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SIC code: 74909
Registered office: London, SW1P 3AA
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Jun 2027

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Overview

PIANC UK is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 18th Jul 2005 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

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

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Evans	Director	10th Mar 2025		British	View profile
Gregory Haigh	Secretary	26th Nov 2021	This company	Not recorded	—
Gregory Haigh	Director	30th Nov 2018		British	View profile
Heather Houston	Director	18th Jan 2021	This company	British	View profile
Ian White	Director	26th Nov 2010	This company	British	View profile
Marine Ophélie Aurélie Aurore Perret (ceased)	PSC	2nd Dec 2022	—	French,British	View profile
Ian White (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jul 2005
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 74909
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Jul 2005 Company incorporated
18th Jul 2005 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jul 2005 John Pyman appointed as Director
18th Jul 2005 Michael Thorn appointed as Secretary
1st Aug 2005 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Aug 2005 William Schlegel appointed as Director
1st Aug 2005 Robert Cork appointed as Director
1st Aug 2005 Peter Hunter appointed as Director
1st Aug 2005 Michael Thorn resigned as Secretary
1st Aug 2005 John Pyman appointed as Secretary
1st Aug 2005 Micheal Thorn appointed as Secretary
1st Sep 2005 John Pyman resigned as Director
16th Jan 2008 William Schlegel resigned as Director
16th Jan 2008 Martin Japes appointed as Director
16th Jan 2008 John Pyman resigned as Secretary
26th Nov 2010 Ian White appointed as Director
17th Jan 2011 Robert Cork resigned as Director
17th Jan 2011 Martin Japes resigned as Director
1st Jul 2016 Ian White appointed as PSC
10th Nov 2018 Peter Hunter resigned as Director
30th Nov 2018 Gregory Haigh appointed as Director
18th Jan 2021 Heather Houston appointed as Director
26th Nov 2021 Gregory Haigh appointed as Secretary
26th Nov 2021 Micheal Thorn resigned as Secretary
25th Nov 2022 Marine Perret appointed as Director
2nd Dec 2022 Marine Ophélie Aurélie Aurore Perret appointed as PSC
2nd Dec 2022 Ian White ceased to be a PSC
10th Mar 2025 Marine Perret resigned as Director
10th Mar 2025 William Evans appointed as Director
10th Mar 2025 Marine Ophélie Aurélie Aurore Perret ceased to be a PSC
10th Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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