PATRIZIA P.I.M. (REGULATED) LIMITED
02776714 · Active · Ltd · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 23 Sept 2026 (last filed 9 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PATRIZIA P.I.M. (REGULATED) LIMITED
02776714Active· Ltd· England Wales· 1993-01-04Incorporated 1993-01-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- DAVIS, Mischa Jon· DirectorResigned 2025-12-22
- WRIGHT, Christie· DirectorAppointed 2023-10-13
- HAMPTON, Paul John· DirectorResigned 2023-10-13
- TARRIERE, Charles-Nicolas· DirectorResigned 2023-10-13
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-01-27
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CASERO, Flavio Augusto Antonio
Director
- Appointed
- 2010-06-21
- Nationality
- Italian
- Residence
- England
- Born
- 03/1973
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PRYER, Michael James
Director
- Appointed
- 2015-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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WRIGHT, Christie
Director
- Appointed
- 2023-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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BAGSHAW, Joanne Louise
Secretary
- Appointed
- 2002-03-22
- Resigned
- 2004-06-30
- Nationality
- British
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BAKER, Ian Edward
Secretary
- Appointed
- 2004-06-30
- Resigned
- 2005-04-27
- Nationality
- British
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GRANT DUFF, Andrew
Secretary
- Appointed
- 2005-04-27
- Resigned
- 2018-06-14
- Nationality
- British
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JONES, William Nigel Henry
Secretary
- Appointed
- 1993-07-20
- Resigned
- 2000-12-16
- Nationality
- British
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WARRACK, Anne Victoria Mary
Secretary
- Appointed
- 2000-12-06
- Resigned
- 2002-03-22
- Nationality
- British
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ZUCCA MARMO, Stefano
Secretary
- Appointed
- 2018-06-14
- Resigned
- 2019-12-31
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AUSTEN, Jonathan Martin
Director
- Appointed
- 1998-08-17
- Resigned
- 2004-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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BAINS, Richard Warren
Director
- Appointed
- 2014-04-14
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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BAKER, Ian Edward
Director
- Appointed
- 2001-11-29
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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CRASTON, Edmund Anthony
Director
- Appointed
- 2009-11-09
- Resigned
- 2021-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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DAVIS, Mischa Jon
Director
- Appointed
- 2018-04-01
- Resigned
- 2025-12-22
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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DE CLERCQ, Jo
Director
- Appointed
- 2008-01-01
- Resigned
- 2020-01-27
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1966
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DIXON, Kathryn Louise
Director
- Appointed
- 2008-01-01
- Resigned
- 2020-01-27
- Nationality
- American
- Residence
- England
- Born
- 05/1967
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ELRINGTON, Hugh Maxwell
Director
- Appointed
- 2010-06-21
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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FARNFIELD, Peter John
Director
- Appointed
- 1993-07-20
- Resigned
- 1999-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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GILCHRIST, Robert Alfred
Director
- Appointed
- 1993-07-20
- Resigned
- 2019-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HAMPTON, Paul John
Director
- Appointed
- 2008-01-01
- Resigned
- 2023-10-13
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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HARNETTY, Frances Mary
Director
- Appointed
- 2008-01-01
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MILNE, Christine
Director
- Appointed
- 2021-07-13
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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MULLY, Richard Stephen
Director
- Appointed
- 1998-12-07
- Resigned
- 1999-11-03
- Nationality
- British
- Born
- 07/1961
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NICOLAS, Lionel
Director
- Appointed
- 2018-04-01
- Resigned
- 2020-01-27
- Nationality
- French
- Residence
- England
- Born
- 09/1970
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PALMER, Robert John Hudson
Director
- Appointed
- 2001-07-04
- Resigned
- 2009-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PELLICER, Jose Luis
Director
- Appointed
- 2015-04-14
- Resigned
- 2019-05-24
- Nationality
- Spanish
- Residence
- England
- Born
- 01/1974
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PLUMMER, Richard Martin
Director
- Appointed
- 1993-07-20
- Resigned
- 2013-07-11
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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REID, Stuart Robin
Director
- Appointed
- 2008-01-01
- Resigned
- 2020-01-27
- Nationality
- British
- Residence
- Germany
- Born
- 10/1961
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SHEGOG, Neal Alan
Director
- Appointed
- 2008-01-01
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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TARRIERE, Charles-Nicolas
Director
- Appointed
- 2018-04-01
- Resigned
- 2023-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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THOMAS ADDERSON, David Huw
Director
- Appointed
- 2021-07-13
- Resigned
- 2021-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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WALSH, Thomas Edward
Director
- Appointed
- 2014-04-14
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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WARREN, Christopher John
Director
- Appointed
- 2016-05-03
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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