PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Company summary

Company number: 01213169
Status: ACTIVE
Incorporated / age: 20 May 197551 years
Registered office: First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
CONSECO INTERNATIONAL LIMITED
CHAVAREST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Company summary

Company number: 01213169
Status: ACTIVE
Incorporated / age: 20 May 197551 years
Registered office: First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
CONSECO INTERNATIONAL LIMITED
CHAVAREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGAN-GAFTEA, Hannah Elizabeth ACTIVE	Secretary	07 Apr 2025				First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
BISSET, Iain Alexander ACTIVE	Director	01 Jan 2019		England	January 1969	First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
STARLING, Ross ACTIVE	Director	25 Nov 2024		England	August 1985	First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
CARMICHAEL, Norman William RESIGNED	Secretary		29 Aug 2003			35 Bristow Road, Croydon, Surrey, CR0 4QQ
ROBERTS, Linda Susan RESIGNED	Secretary	29 Aug 2003	07 Apr 2025			First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
BARRETT, Richard John RESIGNED	Director	01 Jun 2014	24 Nov 2016	Uae	October 1961	Pell Frischmann, Khalifa Street, Abu Dhabi, Uae
FRISCHMANN, Wilem William, Dr RESIGNED	Director		30 Sep 2015	United Kingdom	January 1931	4, Manchester Square, London, W1U 3PD
GRADY, Jonathan Barry RESIGNED	Director	07 Nov 2016	01 Oct 2019	England	April 1980	5, Manchester Square, London, W1U 3PD
LEE, Adam RESIGNED	Director	01 Oct 2019	01 Jan 2021	England	July 1989	5, Manchester Square, London, W1U 3PD
MONCRIEFF, Malcolm Lawrence Anderson RESIGNED	Director		28 Jan 2004		March 1927	White Cottage, Denham Village, Bucks, UB9 5BH
POWELL, Carl Vinson RESIGNED	Director	12 Apr 2012	01 Oct 2015	United Kingdom	August 1950	7 Tounson Court, Montaigne Close, London, SW1P 4AQ, Gbr
PRABHU, Sudhakar Shrirang RESIGNED	Director		31 Mar 2013	England	February 1936	5, Manchester Square, London, W1U 3PD
PRABHU, Tushar Sudhakar RESIGNED	Director	11 Jun 2010	01 Sep 2019	England	January 1968	5, Manchester Square, London, W1U 3PD
ROBERTS, Linda Susan RESIGNED	Director	01 Jan 2021	31 May 2026	England	May 1961	First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
TUNSTALL, Andrew John RESIGNED	Director	01 Dec 2007	22 Dec 2011	United Kingdom	February 1949	30, Culm Valley Way, Uffculme, Cullompton, Devon, EX15 3XZ, United Kingdom

DOUGAN-GAFTEA, Hannah Elizabeth ACTIVE
Role: Secretary
Appointed on: 07 Apr 2025
Address: First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

BISSET, Iain Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: January 1969
Address: First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

STARLING, Ross ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: August 1985
Address: First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

CARMICHAEL, Norman William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2003
Address: 35 Bristow Road, Croydon, Surrey, CR0 4QQ

ROBERTS, Linda Susan RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 07 Apr 2025
Address: First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

BARRETT, Richard John RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 24 Nov 2016
Country of Residence: Uae
Date of birth: October 1961
Address: Pell Frischmann, Khalifa Street, Abu Dhabi, Uae

FRISCHMANN, Wilem William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 4, Manchester Square, London, W1U 3PD

GRADY, Jonathan Barry RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1980
Address: 5, Manchester Square, London, W1U 3PD

LEE, Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1989
Address: 5, Manchester Square, London, W1U 3PD

MONCRIEFF, Malcolm Lawrence Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2004
Date of birth: March 1927
Address: White Cottage, Denham Village, Bucks, UB9 5BH

POWELL, Carl Vinson RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 7 Tounson Court, Montaigne Close, London, SW1P 4AQ, Gbr

PRABHU, Sudhakar Shrirang RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: February 1936
Address: 5, Manchester Square, London, W1U 3PD

PRABHU, Tushar Sudhakar RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: January 1968
Address: 5, Manchester Square, London, W1U 3PD

ROBERTS, Linda Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: May 1961
Address: First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

TUNSTALL, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 30, Culm Valley Way, Uffculme, Cullompton, Devon, EX15 3XZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DOUGAN-GAFTEA, Hannah Elizabeth ACTIVE

Secretary

07 Apr 2025

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

BISSET, Iain Alexander ACTIVE

Director

01 Jan 2019

England

January 1969

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

STARLING, Ross ACTIVE

Director

25 Nov 2024

England

August 1985

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

CARMICHAEL, Norman William RESIGNED

Secretary

29 Aug 2003

35 Bristow Road, Croydon, Surrey, CR0 4QQ

ROBERTS, Linda Susan RESIGNED

Secretary

29 Aug 2003

07 Apr 2025

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

BARRETT, Richard John RESIGNED

Director

01 Jun 2014

24 Nov 2016

Uae

October 1961

Pell Frischmann, Khalifa Street, Abu Dhabi, Uae

FRISCHMANN, Wilem William, Dr RESIGNED

Director

30 Sep 2015

United Kingdom

January 1931

4, Manchester Square, London, W1U 3PD

GRADY, Jonathan Barry RESIGNED

Director

07 Nov 2016

01 Oct 2019

England

April 1980

5, Manchester Square, London, W1U 3PD

LEE, Adam RESIGNED

Director

01 Oct 2019

01 Jan 2021

England

July 1989

5, Manchester Square, London, W1U 3PD

MONCRIEFF, Malcolm Lawrence Anderson RESIGNED

Director

28 Jan 2004

March 1927

White Cottage, Denham Village, Bucks, UB9 5BH

POWELL, Carl Vinson RESIGNED

Director

12 Apr 2012

01 Oct 2015

United Kingdom

August 1950

7 Tounson Court, Montaigne Close, London, SW1P 4AQ, Gbr

PRABHU, Sudhakar Shrirang RESIGNED

Director

31 Mar 2013

England

February 1936

5, Manchester Square, London, W1U 3PD

PRABHU, Tushar Sudhakar RESIGNED

Director

11 Jun 2010

01 Sep 2019

England

January 1968

5, Manchester Square, London, W1U 3PD

ROBERTS, Linda Susan RESIGNED

Director

01 Jan 2021

31 May 2026

England

May 1961

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

TUNSTALL, Andrew John RESIGNED

Director

01 Dec 2007

22 Dec 2011

United Kingdom

February 1949

30, Culm Valley Way, Uffculme, Cullompton, Devon, EX15 3XZ, United Kingdom