Cundall Johnston & Partners Llp

OC300389

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANK HOUSE 10TH FLOOR, NEWCASTLE UPON TYNE, NE1 6QF

Incorporated 05/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Tomas Gerard Neeson

llp designated member · Since 10/07/2001

IRISH · ENGLAND · Age 57

Also on 11 other boards

Mr Alan Michael Fogarty

llp member · Since 01/07/2002

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Richard Andrew Stratton

llp member · Since 01/07/2002

UNITED ARAB EMIRATES · Age 58

Mr Paul David Kenyon

llp member · Since 18/10/2004

BRITISH · ENGLAND · Age 60

Mr Robert Peter Van Zyl

llp member · Since 01/11/2004

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Malcolm Robert Howe

llp member · Since 01/01/2005

UNITED KINGDOM · Age 66

Mr Gary Ian Marshall

llp designated member · Since 01/07/2006

UNITED KINGDOM · Age 53

Mr Alec Stewart

llp member · Since 01/07/2007

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Antonio Centola

llp member · Since 06/04/2008

SCOTLAND · Age 60

Andrew James Moore

llp member · Since 01/07/2008

BRITISH · ENGLAND · Age 60

John Barnaby Jordan

llp member · Since 01/03/2011

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Kevin William Hayes

llp designated member · Since 01/01/2012

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Sarah Louise Prime

llp designated member · Since 01/01/2012

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Andrew James Parkin

llp member · Since 01/01/2012

BRITISH · UNITED KINGDOM · Age 51

Mrs Carole Penelope O'Neil

llp designated member · Since 01/07/2012

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Paul Hards

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 58

Julian Garfield Bott

llp member · Since 01/07/2013

BRITISH · AUSTRALIA · Age 49

Belinda Catherine Morgan

llp member · Since 13/02/2014

BRITISH · ENGLAND · Age 63

Also on 1 other board

Neil Angus Dely

llp member · Since 17/02/2014

BRITISH · SCOTLAND · Age 61

Craig Sheldon Winter

llp member · Since 03/11/2014

BRITISH · ENGLAND · Age 63

Lee Leston-Jones

llp member · Since 29/06/2015

BRITISH · ENGLAND · Age 53

James John Allen

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 56

Rastslav Bartek

llp member · Since 05/09/2016

BRITISH · ENGLAND · Age 49

Timothy James Stidwill

llp member · Since 12/06/2017

BRITISH · ENGLAND · Age 51

Peter David Liddle

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 50

Duncan Cox

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 54

Simon Wyatt

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 44

Mr Andrew Bishop

llp member · Since 01/07/2018

BRITISH · ENGLAND · Age 58

Also on 1 other board

Jonathan Rowlatt Allen

llp member · Since 01/07/2018

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Alexander James Carter

llp member · Since 01/01/2021

ENGLAND · Age 50

Mr Lee French

llp member · Since 01/01/2021

UNITED ARAB EMIRATES · Age 41

Ms Barbara Sacha

llp member · Since 01/01/2021

ENGLAND · Age 44

Mr Derry Kearney

llp member · Since 01/07/2021

IRELAND · Age 43

Mr Michael Gosling

llp member · Since 01/07/2021

ENGLAND · Age 46

Mr Alex Saez

llp member · Since 01/07/2022

SINGAPORE · Age 47

Mr Robert Turner

llp member · Since 01/07/2022

ENGLAND · Age 44

Mr Andrew Jackson

llp member · Since 05/09/2022

ENGLAND · Age 43

Mr John Mcloughlin

llp member · Since 01/07/2023

SCOTLAND · Age 52

Mr Peter Hazzard

llp member · Since 01/07/2023

ENGLAND · Age 55

Mr Graham John Barker

llp member · Since 01/07/2023

BRITISH · ENGLAND · Age 49

Mr Dong Chen

llp member · Since 01/01/2024

HONG KONG · Age 49

Ms Frances Jayne Brown

llp member · Since 10/06/2024

BRITISH · ENGLAND · Age 43

Ms Olga Litkovets

llp member · Since 01/07/2024

UNITED ARAB EMIRATES · Age 42

Mr Jose Castilla

llp member · Since 01/07/2024

SPAIN · Age 49

Mr Wojciech Jerzy Stec

llp member · Since 01/07/2024

POLAND · Age 49

Mr David Rivers

llp member · Since 01/07/2024

ENGLAND · Age 39

Mr Andrew Somerville

llp member · Since 16/09/2024

ENGLAND · Age 51

Mr Cho Ming Tang

llp member · Since 01/01/2025

HONG KONG · Age 48

Mr Joseph Oliver Lazell

llp member · Since 07/04/2025

ENGLAND · Age 38

Mr Jamie Cameron

llp member · Since 01/07/2025

ENGLAND · Age 39

Mr Edward Blower

llp member · Since 01/07/2025

ENGLAND · Age 41

Mr Gary Dodds

llp member · Since 01/07/2025

QATAR · Age 46

Mr Scott Mckeever

llp member · Since 01/07/2025

UNITED ARAB EMIRATES · Age 50

Mr Andrew Livesey

llp member · Since 01/07/2025

ENGLAND · Age 36

Mr David Collins

llp member · Since 01/07/2025

AUSTRALIA · Age 42

Ms Malgorzata Cebula

llp member · Since 01/07/2025

ENGLAND · Age 43

Persons with Significant Control

Mr Tomas Gerard Neeson

significant-influence-or-control-limited-liability-partnership

Irish · England · Age 57

Bank House, 10th Floor, Newcastle Upon Tyne, NE1 6QF

Notified 01/07/2016

Mrs Carole Penelope O'Neil

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 48

Bank House, 10th Floor, Newcastle Upon Tyne, NE1 6QF

Notified 01/07/2022

Former PSCs

Mr David Peter Dryden

Ceased 30/06/2025

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 27/01/2010Registered 02/02/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/07/2001Registered 11/07/2001Satisfied 14/04/2010