Pinebridge Benson Elliot Llp
OC317119
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Officers
llp designated member · Since 10/01/2006
BRITISH,AMERICAN · ENGLAND · Age 64
Also on 4 other boards
llp designated member · Since 03/11/2008
ITALIAN,CANADIAN · ENGLAND · Age 54
Also on 1 other board
llp member · Since 01/05/2016
BRITISH · ENGLAND · Age 50
Also on 10 other boards
llp designated member · Since 31/12/2020
corporate llp designated member · Since 31/12/2020
Reg: 12847302
Former
llp member · Resigned 31/03/2010
llp member · Resigned 30/09/2010
llp member · Resigned 30/06/2014
llp member · Resigned 09/01/2018
llp designated member · Resigned 17/08/2020
llp member · Resigned 20/02/2025
Persons with Significant Control
Pinebridge Investments Holdings Europe Limited
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
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BE
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BE
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) (AS ADMINISTRATIVE AGENT)
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) (AS ADMINISTRATIVE AGENT)
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE AFOR THE SECU
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECUR
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) FOR ITSELF AND AS AGENT AND TRUSTEE FOR T
SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
BANK OF AMERICA NA (THE ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Limited Liability Partnership
ONE
LONDON