Back to search

Bishop & Sewell Llp

OC319691

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Incorporated 12/05/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Officers

Mr Nicholas Francis Potter Ll B

llp designated member · Since 01/07/2006

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Andrew Douglas Swaine

llp designated member · Since 01/07/2006

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Mark Christopher Chick

llp designated member · Since 02/10/2006

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Ms Karen Linda Bright

llp designated member · Since 01/11/2009

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Julienne Tracy Coffey

llp member · Since 01/04/2012

BRITISH · ENGLAND · Age 55

Mr Christopher James Macartney

llp designated member · Since 01/10/2014

BRITISH · UNITED KINGDOM · Age 48

Mr Philip Alec Rutter

llp member · Since 11/04/2016

ENGLAND · Age 58

Mr David Anthony Little

llp designated member · Since 13/06/2016

WELSH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Lee Paul Stafford

llp member · Since 08/08/2017

ENGLAND · Age 51

Ms Helen Margaret Langworthy

llp member · Since 01/10/2017

ENGLAND · Age 63

Ms Charlotte Jayne Archer

llp member · Since 01/11/2020

ENGLAND · Age 40

Ms Olivia Greer Meekin

llp member · Since 01/02/2021

BRITISH · NORTHERN IRELAND · Age 50

Mr Nicholas Hugh Barlow

llp designated member · Since 01/02/2021

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Stephen Mark Wade

llp member · Since 01/02/2021

ENGLAND · Age 63

Mr Thomas Paul Wilkinson-Keane

llp member · Since 01/02/2021

ENGLAND · Age 51

Mr Andrew Kavanagh

llp member · Since 01/10/2022

ENGLAND · Age 38

Clare Bliss Groom

llp member · Since 01/10/2024

ENGLAND · Age 40

Charles Donald Gardner Jamieson

llp member · Since 01/05/2025

ENGLAND · Age 40

Senal Patel

llp member · Since 01/05/2025

ENGLAND · Age 45

Alexander James O'Leary

llp member · Since 05/01/2026

ENGLAND · Age 39

Persons with Significant Control

Mr Nicholas Francis Potter

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

British · England · Age 65

59-60, Russell Square, London, WC1B 4HP

Notified 06/04/2016

Mr Andrew Douglas Swaine

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

British · England · Age 64

59-60, Russell Square, London, WC1B 4HP

Notified 06/04/2016

Mr Mark Christopher Chick

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

British · England · Age 57

59-60, Russell Square, London, WC1B 4HP

Notified 06/04/2016

Mr Christopher James Macartney

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

British · England · Age 48

59-60, Russell Square, London, WC1B 4HP

Notified 01/10/2018

Mr David Anthony Little

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

Welsh · United Kingdom · Age 58

59-60, Russell Square, London, WC1B 4HP

Notified 01/10/2018

Mr Nicholas Hugh Barlow

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

British · England · Age 53

59-60, Russell Square, London, WC1B 4HP

Notified 01/02/2021

Ms Karen Linda Bright

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

British · England · Age 50

59-60, Russell Square, London, WC1B 4HP

Notified 01/10/2021

Former PSCs

Mr Stephen Charles Bishop

Ceased 30/09/2021

Mr Michael John Gillman

Ceased 30/09/2019

Mr Agathocles Michael Kashis

Ceased 31/03/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2008Registered 22/10/2008