Grant Thornton Uk Llp

OC307742

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 FINSBURY CIRCUS, LONDON, EC2M 7EA

Incorporated 24/04/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Officers

Timothy James Walter Lincoln

llp member · Since 01/07/2005

UNITED KINGDOM · Age 56

David Paul White

llp member · Since 01/07/2006

UNITED KINGDOM · Age 58

Norman Michael Armstrong

llp member · Since 01/07/2006

ENGLAND · Age 57

Also on 1 other board

Mr Malcolm Antony Gomersall

llp designated member · Since 01/07/2006

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Philip James Secrett

llp member · Since 01/07/2006

ENGLAND · Age 54

Carl John Williams

llp member · Since 01/09/2006

UNITED KINGDOM · Age 55

Peter John Gamson

llp member · Since 01/07/2007

UNITED KINGDOM · Age 52

Marcus James Swales

llp member · Since 03/07/2007

UNITED KINGDOM · Age 56

Andrew Wood

llp member · Since 03/07/2007

UNITED KINGDOM · Age 56

Paul Dossett

llp member · Since 01/11/2007

BRITISH · Age 61

Also on 2 other boards

Nicholas Scott Page

llp designated member · Since 01/01/2008

ENGLAND · Age 57

Also on 1 other board

Christopher James Smith

llp designated member · Since 10/09/2008

UNITED KINGDOM · Age 54

Paul Phillip Naylor

llp member · Since 01/11/2008

ENGLAND · Age 53

Also on 1 other board

Stuart Muskett

llp member · Since 01/07/2009

BRITISH · ENGLAND · Age 55

Also on 1 other board

Nicholas James Watson

llp designated member · Since 01/06/2010

BRITISH · ENGLAND · Age 54

Marc Summers

llp member · Since 01/10/2014

ENGLAND · Age 51

Also on 1 other board

Mark Overfield

llp member · Since 01/07/2015

ENGLAND · Age 51

Also on 1 other board

Rebecca Clare Eagle

llp designated member · Since 01/08/2015

ENGLAND · Age 47

Also on 1 other board

Mr William Samuel Pointon

llp member · Since 01/10/2015

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Thomas James Chadwick

llp member · Since 01/02/2016

SCOTLAND · Age 47

Also on 1 other board

Mark Christopher Stocks

llp member · Since 01/03/2016

ENGLAND · Age 57

Also on 1 other board

Jonathan Brian Maile

llp designated member · Since 01/08/2016

ENGLAND · Age 51

Also on 1 other board

Mr Neil Aaron Knights

llp member · Since 06/04/2017

BRITISH · ENGLAND · Age 54

Also on 1 other board

Rhian Elizabeth Owen Bsc Aca

llp member · Since 01/07/2017

BRITISH · WALES · Age 49

Also on 1 other board

Timothy Macdonald Taylor

llp member · Since 15/01/2018

ENGLAND · Age 44

Also on 1 other board

Wendy Jane Russell

llp designated member · Since 05/11/2018

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Sergio Fernando Moreira Cardoso

llp member · Since 01/03/2019

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Matthew John Buckingham

llp designated member · Since 03/06/2019

ENGLAND · Age 52

Also on 1 other board

Joanne Elizabeth Brown

llp member · Since 01/07/2019

SCOTLAND · Age 47

Also on 1 other board

Paul Viljoen

llp member · Since 01/01/2020

SOUTH AFRICAN · ENGLAND · Age 50

Also on 2 other boards

Gareth John Hitchmough

llp member · Since 03/02/2020

ENGLAND · Age 50

Also on 1 other board

Donna Zylpha Steel

llp member · Since 01/05/2020

ENGLAND · Age 49

Victoria Kathryn Mcloughlin

llp member · Since 01/06/2020

ENGLAND · Age 43

Also on 1 other board

Mr Andrew Michael Hodgekins

llp member · Since 14/09/2020

ENGLAND · Age 46

Joanne Marie Love

llp member · Since 01/01/2021

ENGLAND · Age 45

Also on 1 other board

Paul Ian Holland

llp member · Since 01/04/2021

ENGLAND · Age 53

Mrs Charlotte Emma Anderson

llp member · Since 08/06/2021

ENGLAND · Age 46

Also on 1 other board

Christopher Raab

llp member · Since 01/07/2021

ENGLAND · Age 42

Also on 1 other board

Aimee Laura Griffiths

llp member · Since 01/07/2021

ENGLAND · Age 49

Also on 1 other board

Anthony Duncan Thomas

llp member · Since 01/07/2021

ENGLAND · Age 43

Also on 1 other board

Shermeen Kazmi

llp member · Since 01/10/2021

ENGLAND · Age 47

Also on 1 other board

Gail Evelyn Lamb

llp member · Since 15/11/2021

ENGLAND · Age 57

Also on 1 other board

Ms Emily Cheevers

llp member · Since 29/11/2021

IRISH · ENGLAND · Age 44

Also on 1 other board

Elizabeth Alice Leonie Collins

llp member · Since 01/01/2022

ENGLAND · Age 53

Also on 1 other board

Mrs Sarah Louise Mchardie

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Lauren Carlyle-George

llp member · Since 03/05/2022

WALES · Age 41

Also on 1 other board

Mr Adrian Malcolm Pike

llp member · Since 01/07/2022

ENGLAND · Age 48

Also on 1 other board

Mr Stephen Kingsley Osborne

llp member · Since 01/10/2022

ENGLAND · Age 43

Also on 1 other board

Mr Michael Peter Lowe

llp member · Since 01/01/2023

ENGLAND · Age 40

Also on 1 other board

Mr Mitesh Tanna

llp member · Since 01/07/2023

ENGLAND · Age 50

Also on 1 other board

Mr Andrew James Smith

llp member · Since 01/07/2023

ENGLAND · Age 46

Mr Gary Michael Jones

llp member · Since 01/07/2023

ENGLAND · Age 46

Also on 1 other board

Mr Akintunde Ogboye

llp member · Since 01/08/2023

ENGLAND · Age 55

Also on 1 other board

Miss Sophie Elizabeth Murton

llp member · Since 18/09/2023

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Barrie Charles Morris

llp member · Since 15/04/2025

ENGLAND · Age 57

Also on 1 other board

Mr Jonathan Philip Oakey

llp member · Since 15/04/2025

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Pacioli Bidco 1 (Jersey) Limited

llp designated member · Since 15/04/2025

Mrs Madeleine Suzanne Malenczuk

llp member · Since 15/04/2025

ENGLAND · Age 44

Also on 1 other board

Mr Michael John Delf

llp member · Since 15/04/2025

ENGLAND · Age 46

Also on 1 other board

Mr Frederik Jacobus Cronje

llp member · Since 15/04/2025

ENGLAND · Age 50

Also on 1 other board

Ms Lindsay Bergh

llp member · Since 15/04/2025

ENGLAND · Age 40

Also on 1 other board

Mr Paul Daniel Bamber

llp member · Since 15/04/2025

ENGLAND · Age 48

Also on 1 other board

Mrs Fiona Baldwin

llp designated member · Since 15/04/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Andrew John Turner

llp member · Since 15/04/2025

ENGLAND · Age 44

Also on 1 other board

Mr James Gordon Andersen

llp member · Since 15/04/2025

SCOTLAND · Age 41

Also on 1 other board

Mr Dylan Puw Rees

llp member · Since 16/04/2025

BRITISH · WALES · Age 36

Also on 2 other boards

Mr Venkata Sreekanth Gaddamanugu

llp member · Since 16/04/2025

ENGLAND · Age 45

Mr Mirza Mahmood Ahmad

llp member · Since 01/07/2025

ENGLAND · Age 39

Also on 1 other board

Mr Matthew Lawrence Flowers

llp member · Since 01/07/2025

ENGLAND · Age 38

Also on 1 other board

Lynne Bicket

llp member · Since 01/01/2026

SCOTLAND · Age 43

Also on 1 other board

Michael Green

llp member · Since 01/01/2026

ENGLAND · Age 47

Also on 1 other board

Michelle Ann Lynch

llp member · Since 02/03/2026

ENGLAND · Age 53

Also on 1 other board

Sandy David Sullivan

llp member · Since 02/03/2026

ENGLAND · Age 46

Also on 1 other board

Christopher James Stefani

llp designated member · Since 01/04/2026

ENGLAND · Age 49

Persons with Significant Control

Wendy Jane Russell

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 46

8, Finsbury Circus, London, EC2M 7EA

Notified 15/04/2025

Pacioli Uk Midco Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

21, St. James's Square, London, SW1Y 4JZ

Reg: 16080891 · England · Private Limited Company

Notified 15/04/2025

Former PSCs

Ms Sacha Veronica Romanovitch

Ceased 01/12/2018

David John Dunckley

Ceased 19/01/2024

Malcolm Anthony Gomersall

Ceased 30/07/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2004Registered 13/08/2004Satisfied 28/07/2007