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Pinebridge Benson Elliot Llp

OC317119

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

ONE, LONDON, WC1B 3AU
Incorporated 10/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Marc Elliot Mogull

llp designated member · Since 10/01/2006

BRITISH,AMERICAN · ENGLAND · Age 64

Also on 4 other boards

Joseph Paul De Leo

llp designated member · Since 03/11/2008

ITALIAN,CANADIAN · ENGLAND · Age 54

Also on 1 other board

Mr James Philip Jakeman

llp member · Since 01/05/2016

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Pinebridge Investments Holdings Europe Limited

llp designated member · Since 31/12/2020

Persons with Significant Control

Pinebridge Investments Holdings Europe Limited

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

One, Bedford Avenue, London, WC1B 3AU

Reg: 12847302 · Companies House · Private Company Limited By Shares

Notified 31/12/2020

Former PSCs

Mr Marc Elliot Mogull

Ceased 31/12/2020

Mrs Patricia Cook Barrigan

Ceased 17/08/2020

Charges10 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2022Registered 28/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2022Registered 28/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 27/07/2022Registered 28/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2022Registered 28/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BE

Created 27/02/2023Registered 06/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BE

Created 27/02/2023Registered 06/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE

Created 27/02/2023Registered 06/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 10/10/2022Satisfied 06/10/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 10/10/2022Satisfied 06/10/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 10/10/2022Satisfied 06/10/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 10/10/2022Satisfied 06/10/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)

Created 08/05/2019Registered 13/05/2019Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)

Created 08/05/2019Registered 13/05/2019Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR

Created 05/04/2019Registered 23/04/2019Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR

Created 05/04/2019Registered 23/04/2019Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) (AS ADMINISTRATIVE AGENT)

Created 05/04/2019Registered 18/04/2019Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) (AS ADMINISTRATIVE AGENT)

Created 05/04/2019Registered 18/04/2019Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE AFOR THE SECU

Created 27/05/2015Registered 04/06/2015Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR

Created 27/05/2015Registered 02/06/2015Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR

Created 19/02/2015Registered 04/03/2015Satisfied 13/06/2022
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR

Created 19/02/2015Registered 04/03/2015Satisfied 13/06/2022
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)

Created 12/11/2010Registered 23/11/2010Satisfied 13/06/2022
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)

Created 12/11/2010Registered 23/11/2010Satisfied 13/06/2022
charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) FOR ITSELF AND AS AGENT AND TRUSTEE FOR T

Created 22/03/2010Registered 10/04/2010
charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)

Created 05/03/2010Registered 24/03/2010
charge
outstanding

BANK OF AMERICA NA (THE ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 29/11/2006Registered 01/12/2006
charge
satisfied

BANK OF AMERICA, N.A.

Created 10/11/2006Registered 21/11/2006Satisfied 11/05/2010
charge
satisfied

BANK OF AMERICA, N.A.

Created 10/11/2006Registered 21/11/2006Satisfied 11/05/2010