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Company Information for

THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY

Albany House Pacts Ground Floor, 94 - 98 Petty France, London, SW1H 9EA,

Company Registration Number

02366377

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Parliamentary Advisory Council For Transport Safety

THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY was founded on 1989-03-29 and has its registered office in London. The organisation's status is listed as "Active". The Parliamentary Advisory Council For Transport Safety is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY

Albany House Pacts Ground Floor 94 - 98 Petty France London SW1H 9EA Other companies in SW1P

Charity Registration

Charity Number	1068607
Charity Address	3RD FLOOR CLUTHA HOUSE, 10 STOREYS GATE, WESTMINSTER, LONDON, SW1P 3AY
Charter	THE CHARITY EXISTS TO PROMOTE TRANSPORT SAFETY THROUGH RESEARCH, EDUCATION AND DISSEMINATION.

Filing Information

Company Number		02366377
Company ID Number		02366377
Date formed		1989-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-07-12
Return next due		2025-07-26
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-28 18:47:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY

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Company Officers of THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY

Current Directors

Officer	Role	Date Appointed
GLYN FRANK MADDOCKS	Company Secretary	1991-07-12
JEANNE MARION BREEN	Director	2013-03-05
DANIEL RAY JOHN CAMPSALL	Director	2016-03-03
ANTHONY CIABURRO	Director	2016-03-03
JONATHAN WILLIAM CROCKETT	Director	2012-11-06
JULIAN HILL	Director	2013-03-05
LINDA PHILLIPS	Director	2013-07-02
JOHN PATRICK PLOWMAN	Director	2004-07-06
BARRY JOHN SHEERMAN	Director	1991-07-12
NICHOLAS JAMES STARLING	Director	2008-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN AITKEN STEWART	Director	2011-03-01	2018-08-21
DAWN MARY BOYFIELD	Director	2006-11-20	2018-07-06
JOHN CHARLES FIELD	Director	1995-02-28	2016-03-04
RICHARD EDWARD ALLSOP	Director	1995-02-28	2015-07-10
JUDITH ROWLEY	Director	2004-11-16	2015-07-10
HARALD RODERICK RUTTER	Director	2006-07-04	2011-05-27
IVIN ANTHONY BRABAZON OF TARA	Director	1998-04-01	2007-03-12
GEORGE MURRAY MACKAY	Director	1991-07-12	2006-09-08
CHRISTOPHER MOYES	Director	2005-11-11	2006-07-10
GARTH MARTIN CLARKE	Director	2001-11-20	2005-03-30
THOMAS WILLIAM HALL	Director	1992-07-07	2004-06-30
SIMON GEORGE DOUGLAS TOZER	Director	1993-03-02	2001-11-20
RACHEL TRIXIE ANNE GARDNER OF PARKES	Director	1992-01-01	1998-03-31
RICHARD MICHAEL WHITTINGTON	Director	1991-07-12	1995-12-22
NUGENT OF GUILDFORD	Director	1991-07-12	1991-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL RAY JOHN CAMPSALL	AGILYSIS LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
DANIEL RAY JOHN CAMPSALL	INSIGHT WAREHOUSE LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Active
ANTHONY CIABURRO	UNO BUSES (NORTHAMPTON) LIMITED	Director	2012-11-13	CURRENT	2007-09-19	Active
JONATHAN WILLIAM CROCKETT	CITY OF WOLVERHAMPTON ACADEMY TRUST	Director	2013-09-04	CURRENT	2009-07-22	Active - Proposal to Strike off
JONATHAN WILLIAM CROCKETT	WOLVERHAMPTON CITIZENS ADVICE BUREAUX	Director	2012-10-01	CURRENT	1985-09-11	Active
JONATHAN WILLIAM CROCKETT	JGA ASSOCIATES LTD	Director	2011-09-16	CURRENT	2011-09-16	Active - Proposal to Strike off
JONATHAN WILLIAM CROCKETT	BELIEVE TO ACHIEVE	Director	2000-09-20	CURRENT	2000-09-20	Active
LINDA PHILLIPS	THE UNIVERSITY OF WESTMINSTER	Director	2018-09-01	CURRENT	1970-04-22	Active
JOHN PATRICK PLOWMAN	ROADSAFE	Director	2006-06-06	CURRENT	1991-09-27	Active
JOHN PATRICK PLOWMAN	PACTS (TRAINING & EDUCATION) LTD	Director	2005-03-09	CURRENT	1998-04-07	Active - Proposal to Strike off
BARRY JOHN SHEERMAN	FAIRLIFE FOUNDATION LIMITED	Director	2015-01-02	CURRENT	2012-11-19	Active
BARRY JOHN SHEERMAN	JOHN CLARE (HELPSTON) LIMITED	Director	2009-04-01	CURRENT	2007-07-18	Active
BARRY JOHN SHEERMAN	THE JOHN CLARE TRUST	Director	2007-08-24	CURRENT	2005-12-09	Active
BARRY JOHN SHEERMAN	POLICY CONNECT LIMITED	Director	1995-10-25	CURRENT	1995-10-25	Active
BARRY JOHN SHEERMAN	NATIONAL EDUCATIONAL RESEARCH AND DEVELOPMENT TRUST	Director	1991-09-13	CURRENT	1983-01-14	Active - Proposal to Strike off
NICHOLAS JAMES STARLING	NICK STARLING CONSULTANCY LTD	Director	2014-03-10	CURRENT	2014-03-10	Liquidation
NICHOLAS JAMES STARLING	HENDON SCHOOL	Director	2011-11-29	CURRENT	2011-10-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26		APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIABURRO
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM 78 78 Buckingham Gate London SW1E 6PE England
2023-10-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-03		Termination of appointment of David Graham Davies on 2023-03-31
2023-04-03		Appointment of Mr Jamie Lewes Hassall as company secretary on 2023-04-01
2023-04-03		Appointment of Mr Jamie Lewes Hassall as company secretary on 2023-04-01
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR JEANNE MARION BREEN
2022-08-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY HELEN CREAGH
2022-07-19	AP01	DIRECTOR APPOINTED MR IAN MARK GREENWOOD
2022-07-11	AP03	Appointment of Mr David Graham Davies as company secretary on 2022-07-01
2022-07-11	TM02	Termination of appointment of Glyn Frank Maddocks on 2022-07-01
2021-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA PHILLIPS
2021-07-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN SHEERMAN
2021-03-08	CH01	Director's details changed for Mrs Linda Phillips on 2021-03-04
2021-03-08	AP01	DIRECTOR APPOINTED MR MUHAMMAD SADIQUE
2020-11-06	AP01	DIRECTOR APPOINTED MS MARY HELEN CREAGH
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-29	RP04AP01	Second filing of director appointment of Teresa Ciano
2019-03-31	CH01	Director's details changed for Mrs Linda Phillips on 2019-03-12
2019-03-27	AP01	DIRECTOR APPOINTED MS TERESA CIANO
2019-03-26	CH01	Director's details changed for Mrs Linda Phillips on 2019-03-26
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Clutha House 10 Storey's Gate Westminster London SW1P 3AY
2018-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN AITKEN STEWART
2018-07-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN MARY BOYFIELD
2017-08-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-07-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-09	AP01	DIRECTOR APPOINTED MR ANTHONY CIABURRO
2016-03-09	AP01	DIRECTOR APPOINTED MR DANIEL RAY JOHN CAMPSALL
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES FIELD
2015-07-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH ROWLEY
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLSOP
2014-08-22	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-15	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-07-10	AP01	DIRECTOR APPOINTED LINDA PHILLIPS
2013-07-02	CH01	Director's details changed for Dr Julian Hill on 2013-03-05
2013-07-01	CH01	Director's details changed for Jeanne Marion Breene on 2013-03-05
2013-07-01	AP01	DIRECTOR APPOINTED JEANNE MARION BREENE
2013-07-01	AP01	DIRECTOR APPOINTED DR JULIAN HILL
2013-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2013 FROM CLUTHA HOUSE 10 STOREY'S GATE LONDON SW1P 3AY
2013-01-08	AP01	DIRECTOR APPOINTED MR JON WILLIAM CROCKETT
2012-07-16	AR01	12/07/12 NO MEMBER LIST
2012-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES STARLING / 16/07/2012
2012-07-11	AA	31/03/12 TOTAL EXEMPTION FULL
2011-08-19	AA	31/03/11 TOTAL EXEMPTION FULL
2011-07-19	AR01	12/07/11 NO MEMBER LIST
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 3RD FLOOR CLUTHA HOUSE 10 STOREYS GATE WESTMINSTER LONDON SW1P 3AY
2011-05-27	AP01	DIRECTOR APPOINTED MR IAIN AITKEN STEWART
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HARALD RUTTER
2010-08-27	AR01	12/07/10 NO MEMBER LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES STARLING / 12/07/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLLR JUDITH ROWLEY / 12/07/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD ALLSOP / 12/07/2010
2010-07-23	AA	31/03/10 TOTAL EXEMPTION FULL
2009-07-24	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-21	363a	ANNUAL RETURN MADE UP TO 12/07/09
2009-07-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHEERMAN / 20/07/2009
2008-09-19	AA	31/03/08 PARTIAL EXEMPTION
2008-07-14	363a	ANNUAL RETURN MADE UP TO 12/07/08
2008-03-27	288a	DIRECTOR APPOINTED NICHOLAS JAMES STARLING
2007-09-11	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-07-12	363a	ANNUAL RETURN MADE UP TO 12/07/07
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-22	288b	DIRECTOR RESIGNED
2006-12-14	288a	NEW DIRECTOR APPOINTED
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-09-19	288b	DIRECTOR RESIGNED
2006-08-29	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-08-11	363a	ANNUAL RETURN MADE UP TO 12/07/06
2006-07-28	288b	DIRECTOR RESIGNED
2006-01-11	288a	NEW DIRECTOR APPOINTED
2005-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-01	363s	ANNUAL RETURN MADE UP TO 12/07/05
2005-04-26	288b	DIRECTOR RESIGNED
2005-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-30	363s	ANNUAL RETURN MADE UP TO 12/07/04
2004-07-30	288b	DIRECTOR RESIGNED
2004-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/03
2003-07-19	363s	ANNUAL RETURN MADE UP TO 12/07/03
2003-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: ST THOMAS' HOSPITAL LAMBETH PALACE ROAD LONDON SE1 7EH
2003-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-25	363s	ANNUAL RETURN MADE UP TO 12/07/02
2002-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-12-05	288b	DIRECTOR RESIGNED
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-24	363s	ANNUAL RETURN MADE UP TO 12/07/01

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-01-23	Outstanding	GM INVESTMENT TRUSTEES LIMITED AND GM (U.K.) PENSION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY registering or being granted any patents

Domain Names

We do not have the domain name information for THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY

Trademarks

We have not found any records of THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY any grants or awards.

Ownership

We could not find any group structure information

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