Sintons Limited Liability Partnership

OC305764

active

Limited Liability Partnership

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE CUBE, NEWCASTLE UPON TYNE, NE4 6DB

Incorporated 13/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mrs Karen Tracy Simms

llp designated member · Since 15/01/2004

BRITISH · UNITED KINGDOM · Age 54

Mr Christopher Jonathan Welch

llp designated member · Since 16/02/2004

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Mark Quigley

llp designated member · Since 06/06/2005

BRITISH · UNITED KINGDOM · Age 61

Ms Kathryn Louise Riddell

llp member · Since 01/02/2006

UNITED KINGDOM · Age 58

Mrs Sarah Jane Smith

llp member · Since 01/02/2006

UNITED KINGDOM · Age 56

Mr Mark Sinclair Dobbin

llp designated member · Since 01/02/2006

UNITED KINGDOM · Age 52

Mr Paul Anthony Liddle

llp member · Since 01/05/2007

BRITISH · UNITED KINGDOM · Age 69

Mr Keith John Land

llp designated member · Since 08/09/2008

UNITED KINGDOM · Age 52

Mrs Amanda Louise Mccabe

llp member · Since 01/02/2012

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Katherine Marianne Oliver

llp member · Since 01/02/2012

UNITED KINGDOM · Age 45

Mr Alok Loomba

llp designated member · Since 01/02/2013

UNITED KINGDOM · Age 46

Miss Laura Victoria Peace

llp designated member · Since 01/02/2014

UNITED KINGDOM · Age 46

Mr Adrian Dye

llp designated member · Since 01/02/2014

UNITED KINGDOM · Age 45

Mr Philip Davison

llp member · Since 01/08/2014

ENGLAND · Age 62

Mr Paul Nickalls

llp designated member · Since 01/11/2014

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr John Paul Woodford

llp member · Since 01/02/2015

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Jane Ann Meikle

llp member · Since 01/02/2017

UNITED KINGDOM · Age 48

Miss Anna Louise Barton

llp member · Since 01/02/2017

UNITED KINGDOM · Age 46

Mr Alexander Thomas Rayner

llp designated member · Since 01/02/2018

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr David Stuart Ferguson

llp member · Since 01/02/2019

UNITED KINGDOM · Age 52

Mrs Hilary Louise Stone Waters

llp designated member · Since 21/09/2020

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Emma Saunders

llp member · Since 01/04/2021

ENGLAND · Age 47

Mr Paul Richard Collingwood

llp member · Since 01/04/2022

ENGLAND · Age 42

Mrs Emma Louise Pern

llp member · Since 01/04/2022

ENGLAND · Age 43

Mr Alastair Michael Elliot

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 50

Mr Andrew Mcgowan

llp member · Since 01/09/2023

ENGLAND · Age 57

Mr Richard Ian Hartis

llp member · Since 08/01/2024

ENGLAND · Age 45

Rebecca Jane Evans

llp member · Since 16/04/2024

ENGLAND · Age 41

Mrs Alison Oliver

llp member · Since 13/01/2025

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Anna Elizabeth Stephenson

llp member · Since 16/06/2025

ENGLAND · Age 41

Mr Michael Robert Frederick Bauer

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 55

Also on 1 other board

Claire Archer

llp member · Since 30/03/2026

UNITED KINGDOM · Age 40

Danielle Grace Dale

llp member · Since 01/04/2026

UNITED KINGDOM · Age 40

Miss Sophie Louise Moore

llp member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Mr Christopher Jonathan Welch

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

British · United Kingdom · Age 61

The Cube, Newcastle Upon Tyne, NE4 6DB

Notified 01/02/2017

Mr Mark Sinclair Dobbin

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

British · England · Age 52

The Cube, Newcastle Upon Tyne, NE4 6DB

Notified 31/07/2020

Adrian James Dye

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

British · England · Age 45

The Cube, Newcastle Upon Tyne, NE4 6DB

Notified 01/01/2026

Former PSCs

Mr Matthew Robin Collen

Ceased 01/02/2017

Mr Mark Quigley

Ceased 31/07/2020

Mr Alan Gordon Dawson

Ceased 31/03/2026

Mr Frank Matthewson

Ceased 01/02/2017

Mr James Christopher Mccabe

Ceased 13/09/2019

Mr Philip Ian Ridley

Ceased 29/11/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/09/2023Registered 13/09/2023

Charge

outstanding

HSBC UK BANK PLC

Created 07/09/2023Registered 13/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 15/10/2009Registered 16/10/2009Satisfied 13/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 28/11/2008Registered 11/12/2008Satisfied 13/09/2023