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Penningtons Manches Cooper Llp

OC311575

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

125 WOOD STREET, LONDON, EC2V 7AW
Incorporated 15/02/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Officers

Michael Giles Cole

llp member · Since 06/04/2005

Age 57

Simon Anthony Bickerdike

llp member · Since 06/04/2005

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Anna Catherine Frankum

llp member · Since 06/04/2005

Age 56

Michael Leo Damien Cash

llp member · Since 06/04/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Linda Anne Storey

llp member · Since 01/05/2005

Age 60

Alison Margaret Appelboam-Meadows

llp member · Since 01/05/2005

Age 58

Ms Laura Dadswell

llp member · Since 06/04/2006

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Philippa Fiona Bridget Luscombe

llp member · Since 06/04/2006

Age 52

Joanne Jayanti Vengadesan

llp member · Since 06/04/2007

UNITED KINGDOM · Age 52

Also on 1 other board

James Richard Nadin

llp member · Since 06/04/2008

Age 53

Peter Nicholas Massey

llp member · Since 14/04/2008

Age 52

Mark James Lee

llp member · Since 06/04/2009

Age 52

John Kyriacou

llp member · Since 05/07/2010

BRITISH · UNITED KINGDOM · Age 62

Clare Elizabeth Archer

llp member · Since 01/02/2011

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

David Mathew Niven

llp member · Since 06/04/2011

BRITISH · ENGLAND · Age 65

Andrew Philip Stewart Casstles

llp member · Since 13/04/2011

UNITED KINGDOM · Age 56

Mr Martin Desmond Codd

llp member · Since 01/05/2011

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Paul Anthony Mander

llp member · Since 01/05/2011

UNITED KINGDOM · Age 60

David Christopher Kendall

llp designated member · Since 10/10/2011

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Hilary Joan Aldred

llp member · Since 17/03/2012

UNITED KINGDOM · Age 52

Devindra Saini

llp member · Since 06/04/2012

ENGLAND · Age 52

Also on 1 other board

Michael John Busby

llp member · Since 06/04/2012

UNITED KINGDOM · Age 47

Helen Mary Drayton

llp designated member · Since 27/06/2012

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Sanjay Phillip Rosario D'Costa

llp member · Since 03/06/2013

BRITISH · ENGLAND · Age 56

Mr John James Morrison

llp member · Since 15/10/2013

UNITED KINGDOM · Age 60

Also on 1 other board

Mr Tom William Walker

llp member · Since 15/10/2013

UNITED KINGDOM · Age 58

Mr James Henry Wilson Stewart

llp member · Since 15/10/2013

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Simon Philip Knott

llp member · Since 15/10/2013

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Miss Joanna Richardson

llp member · Since 15/10/2013

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Anna Victoria Worwood

llp member · Since 15/10/2013

UNITED KINGDOM · Age 52

Ruth Jane James

llp member · Since 15/10/2013

UNITED KINGDOM · Age 52

Mr Alexander Paul Simon Fox

llp member · Since 15/10/2013

UNITED KINGDOM · Age 53

Also on 1 other board

Mr Richard Gary Marshall

llp member · Since 15/10/2013

BRITISH · UNITED KINGDOM · Age 66

Mr Matthew Henry James Martin

llp member · Since 15/10/2013

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Eugene Robert Wojciechowski

llp member · Since 15/10/2013

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Christopher James Syder

llp member · Since 01/11/2013

BRITISH · ENGLAND · Age 53

Mr Andrew David Haywood

llp member · Since 06/04/2014

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Warren Adam Collins

llp member · Since 06/04/2014

BRITISH · UNITED KINGDOM · Age 61

Mr Mark David Phillips

llp member · Since 22/09/2014

UNITED KINGDOM · Age 60

Veronica Isobel Jean Gilmour

llp member · Since 03/11/2014

BRITISH · UNITED KINGDOM · Age 63

Mr Philip Leonard Francisco Walton

llp member · Since 17/11/2014

BRITISH · UNITED KINGDOM · Age 51

Mr William Peter Axtell

llp member · Since 01/12/2014

UNITED KINGDOM · Age 52

Mr James Henry Quartly Mcneilly

llp member · Since 06/04/2015

UNITED KINGDOM · Age 45

Stephanie Code

llp member · Since 06/04/2016

UNITED KINGDOM · Age 60

Mr James Louis Christopher D'Aquino

llp member · Since 06/04/2016

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Hazar El-Chamaa

llp member · Since 06/04/2016

UNITED KINGDOM · Age 49

Mr James Michael Went

llp member · Since 06/04/2016

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Gemma Louise Woodhouse

llp member · Since 06/04/2016

BRITISH · UNITED KINGDOM · Age 44

Mr Gavin Christopher Charles De Greve Stenton

llp member · Since 06/04/2016

UNITED KINGDOM · Age 45

Gurbinderpal Singh Bansel

llp member · Since 01/03/2017

UNITED KINGDOM · Age 57

Anthea Christie

llp member · Since 18/07/2017

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Tristan George Hallam

llp member · Since 04/09/2017

BRITISH · UNITED KINGDOM · Age 60

Mark Sellers

llp member · Since 13/11/2017

UNITED KINGDOM · Age 63

Lucy Claire Edwards

llp member · Since 06/04/2018

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Benjamin Stephen Robinson

llp member · Since 06/04/2018

UNITED KINGDOM · Age 44

Linzi Ann Bull

llp member · Since 11/06/2018

UNITED KINGDOM · Age 49

Timothy Guy Johnson

llp member · Since 17/09/2018

UNITED KINGDOM · Age 62

Ryan Arthur Myint

llp member · Since 02/01/2019

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Christopher Justin Winterbottom

llp member · Since 25/03/2019

BRITISH · UNITED KINGDOM · Age 51

Rachel Bradley

llp member · Since 01/04/2019

UNITED KINGDOM · Age 46

Elizabeth Diemer Carson

llp member · Since 01/04/2019

UNITED KINGDOM · Age 51

John Dominic Chater

llp member · Since 01/04/2019

UNITED KINGDOM · Age 41

Kathy Mary Hills

llp member · Since 01/04/2019

UNITED KINGDOM · Age 42

Alison Rose Johnson

llp member · Since 01/04/2019

UNITED KINGDOM · Age 50

Miss Sarah Marie Lee

llp member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

David Joseph O'Brien

llp designated member · Since 01/04/2019

UNITED KINGDOM · Age 43

Mr Sebastian George Orton

llp member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 48

Alexander John Mcintosh

llp member · Since 01/07/2019

UNITED KINGDOM · Age 63

Juan Rafael Alegre Climent

llp member · Since 01/07/2019

SPAIN · Age 58

Mr James Edward Severn

llp member · Since 01/07/2019

UNITED KINGDOM · Age 45

Mr Darryl John Kennard

llp member · Since 01/07/2019

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Lisa Mary Turner

llp member · Since 01/07/2019

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr George Frederick Mingay

llp member · Since 01/07/2019

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mark Sachs

llp member · Since 01/07/2019

UNITED KINGDOM · Age 65

Ms Sarah Louise Allan

llp member · Since 01/07/2019

BRITISH · ENGLAND · Age 51

Also on 1 other board

Nick Bruce Humphreys

llp member · Since 01/07/2019

UNITED KINGDOM · Age 57

Mr Grant Richard Eldred

llp member · Since 01/07/2019

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Michael Paul Brown

llp member · Since 04/09/2019

UNITED KINGDOM · Age 59

Ms Amanda Rosemary Andrews

llp member · Since 01/04/2020

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Daniel Joshua Toop

llp member · Since 01/04/2020

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Bernardo Ruiz Lima

llp member · Since 01/07/2020

SPAIN · Age 53

Kamran Aziz Rehman

llp member · Since 18/01/2021

UNITED KINGDOM · Age 51

Mrs Clare Patricia Arthurs

llp member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Alexander Philip Prew

llp member · Since 01/04/2021

UNITED KINGDOM · Age 46

Rebecca Ruth Andrews-Walker

llp member · Since 01/04/2021

UNITED KINGDOM · Age 42

Mr Adam Thomas Mcgiveron

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Miss Emma Joan Bryant

llp member · Since 01/05/2021

UNITED KINGDOM · Age 41

Ruby Dinsmore

llp member · Since 01/09/2021

UNITED KINGDOM · Age 52

Mr Richard Wrigley

llp member · Since 01/10/2021

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Lee Robert Greaves

llp member · Since 08/11/2021

UNITED KINGDOM · Age 49

Mr Duncan Curley

llp member · Since 18/03/2022

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Charlotte Emma D’Avola

llp member · Since 01/04/2022

UNITED KINGDO · Age 45

Daniel Berry

llp member · Since 01/04/2022

UNITED KINGDOM · Age 43

Ms Adele Ruth Ashton

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 50

Tammy Elizabeth Knox

llp member · Since 01/04/2022

UNITED KINGDOM · Age 46

James Harrison

llp member · Since 01/04/2022

UNITED KINGDOM · Age 41

Oliver Robert Kidd

llp member · Since 01/04/2022

UNITED KINGDOM · Age 41

Dr Lisa Jacqueline Page

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Michaela Britton

llp member · Since 01/04/2022

UNITED KINGDOM · Age 49

Laura Michelle Naser

llp member · Since 01/04/2022

UNITED KINGDOM · Age 42

Anthony Ian Riches

llp member · Since 01/04/2022

UNITED KINGDOM · Age 48

Alison Joy Hills

llp member · Since 09/05/2022

UNITED KINGDOM · Age 44

Emma Elizabeth Anne Binnington

llp member · Since 12/09/2022

UNITED KINGDOM · Age 44

Adam Carling

llp member · Since 19/09/2022

UNITED KINGDOM · Age 50

Rebecca Sheila Dziobon

llp member · Since 01/10/2022

UNITED KINGDOM · Age 50

Victor Mata

llp member · Since 01/01/2023

SPAIN · Age 47

Gonzalo Alvar

llp member · Since 01/01/2023

SPAIN · Age 61

Mona Patel

llp member · Since 03/01/2023

UNITED KINGDOM · Age 50

Claire Elise Mcnamara

llp member · Since 06/03/2023

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Miss Charlotte Louise Hill

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Samuel Morgan Davies

llp member · Since 01/04/2023

ENGLISH · UNITED KINGDOM · Age 36

Christopher Michael Bates

llp member · Since 01/04/2023

UNITED KINGDOM · Age 44

Amy Nicola Fox

llp member · Since 01/04/2023

UNITED KINGDOM · Age 45

Mr James Cameron Lewis

llp member · Since 01/04/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Benjamin Haim Law

llp member · Since 01/04/2023

UNITED KINGDOM · Age 38

Mr Oliver William Gutman

llp member · Since 11/04/2023

UNITED KINGDOM · Age 56

Mr Andrew James Ramsden Mellor

llp member · Since 03/07/2023

UNITED KINGDOM · Age 55

Mr James Robert Gooch

llp member · Since 03/07/2023

BRITISH · UNITED KINGDOM · Age 45

Paul Charles Crane

llp member · Since 01/10/2023

UNITED KINGDOM · Age 53

Sarah Joanne Kenshall

llp member · Since 02/10/2023

UNITED KINGDOM · Age 57

Mr Stephen Justin Rome

llp member · Since 20/11/2023

BRITISH · ENGLAND · Age 44

Also on 1 other board

Meghan Brigitte Vozila

llp member · Since 01/04/2024

AMERICAN · UNITED KINGDOM · Age 47

James Richard Hallas

llp member · Since 01/04/2024

UNITED KINGDOM · Age 40

Laura Anne Gorman

llp member · Since 01/04/2024

UNITED KINGDOM · Age 35

Jolene Francesca Miller

llp member · Since 01/05/2024

UNITED KINGDOM · Age 46

Ms Virginia Anne Henley

llp member · Since 30/09/2024

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Thomas Andrew Amlot

llp member · Since 01/10/2024

BRITISH · UNITED KINGDOM · Age 54

Patrick Edmund Slomski

llp member · Since 01/10/2024

UNITED KINGDOM · Age 58

William Gordon Fraser

llp member · Since 24/02/2025

ENGLAND · Age 49

Tristan William Smale

llp member · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Sara Kathryn Stephens-White

llp member · Since 01/04/2025

UNITED KINGDOM · Age 44

Ms Naomi Roper

llp member · Since 21/07/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Sarah Louise Byer

llp member · Since 22/09/2025

UNITED KINGDOM · Age 46

Mr Robert Anthony Dransfield

llp member · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Eleanor Constance Irene Moodey

llp member · Since 01/04/2026

UNITED KINGDOM · Age 36

Matilda Kingham

llp member · Since 01/04/2026

UNITED KINGDOM · Age 37

Graham Andrew Green

llp member · Since 01/04/2026

UNITED KINGDOM · Age 53

Mrs Rachel Joanna Taylor

llp member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Adam Brian David Crawford

llp member · Since 01/05/2026

UNITED KINGDOM · Age 46

Persons with Significant Control

Helen Mary Drayton

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

British · England · Age 51

Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW

Notified 01/10/2022

Former PSCs

David John Raine

Ceased 01/10/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 20/02/2019Registered 26/02/2019Satisfied 05/03/2026
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/10/2013Registered 30/10/2013Satisfied 11/02/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 23/09/2005Registered 28/09/2005Satisfied 30/01/2016