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Fasken Martineau Llp

OC309059

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

6TH FLOOR, LONDON, EC2M 2AT
Incorporated 20/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Thomas Charles Wexler

llp member · Since 01/05/2007

ENGLAND · Age 65

Ms Jodi Katz

llp designated member · Since 01/02/2012

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Abayomi Akinjide

llp designated member · Since 25/02/2015

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr. Robert Guy Stewart Winter

llp member · Since 28/10/2019

ENGLAND · Age 50

Ms Laura Jane Bradley

llp member · Since 01/01/2021

ENGLAND · Age 43

Mr Thomas Duncan Eldridge

llp member · Since 01/04/2022

ENGLAND · Age 54

Mr Leon Gabriel Miller

llp member · Since 20/06/2022

ENGLAND · Age 50

Mr Peter Mantas

llp member · Since 09/06/2023

CANADIAN · ENGLAND · Age 59

Also on 1 other board

Mr Clarke Barnes

llp member · Since 14/10/2025

CANADA · Age 63

Persons with Significant Control

Mr Clarke Barnes

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

Canadian · Canada · Age 63

6th Floor, 100 Liverpool Street, London, EC2M 2AT

Notified 10/10/2025

Former PSCs

Mr Albert Carlisle Gourley

Ceased 31/12/2025

Mr Abayomi Akinjide

Ceased 12/01/2026

Mr Peter David Feldberg

Ceased 31/12/2023

Mr Robert Guy Stewart Winter

Ceased 12/01/2026

Mr Luc Béliveau

Ceased 31/12/2025

Mr Thomas Duncan Eldridge

Ceased 12/01/2026

Mr Peter Mantas

Ceased 12/01/2026

Mr Martin Kenneth Denyes

Ceased 10/10/2025

Ms Jodi Katz

Ceased 12/01/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/06/2025Registered 20/06/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2015Registered 05/03/2015
charge
satisfied

SCOTIABANK EUROPE PLC

Created 21/05/2009Registered 28/05/2009Satisfied 12/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2005Registered 05/05/2005Satisfied 11/10/2021