Keoghs Llp

OC321124

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 21/07/2006

Compliance

Last accounts

31/05/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 13/01/2025

Due 27/01/2026

Overdue

Officers

Mark Andrew Whalley

llp member · Since 15/11/2006

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Matthew Howard Rogers

llp member · Since 15/11/2006

UNITED KINGDOM · Age 57

Claire Quinn

llp member · Since 15/11/2006

UNITED KINGDOM · Age 58

Also on 1 other board

Gary Eugene Fitzpatrick

llp member · Since 15/11/2006

UNITED KINGDOM · Age 55

Also on 1 other board

Kenneth Rutherford Young

llp member · Since 15/11/2006

BRITISH · WARWICKSHIRE · Age 52

Also on 2 other boards

Ms Allison Jane Carr

llp designated member · Since 15/11/2006

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Pamela Louise Davies

llp member · Since 15/11/2006

UNITED KINGDOM · Age 52

Also on 1 other board

Lucy Jane Walker

llp member · Since 01/06/2007

UNITED KINGDOM · Age 52

Peter Robert Kenworthy

llp member · Since 28/07/2008

UNITED KINGDOM · Age 57

Also on 1 other board

David Pugh

llp member · Since 30/03/2009

UNITED KINGDOM · Age 59

Stephen Croston

llp member · Since 01/07/2009

UNITED KINGDOM · Age 52

Billie-Jean Whitaker

llp member · Since 01/07/2009

UNITED KINGDOM · Age 56

Helen Jayne Mcgovern

llp member · Since 01/07/2009

UNITED KINGDOM · Age 52

Amanda Jane Nuttall

llp member · Since 01/07/2009

UNITED KINGDOM · Age 53

Anthony Dale

llp member · Since 01/07/2009

UNITED KINGDOM · Age 55

Andrew Auchterlounie

llp member · Since 01/07/2009

UNITED KINGDOM · Age 48

Martin Mcaleer

llp member · Since 17/08/2009

UNITED KINGDOM · Age 58

Stephanie Berry

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 56

Julian Maurice Dexter

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 51

Caroline Ann Hoey

llp member · Since 06/12/2010

BRITISH · UNITED KINGDOM · Age 53

Howard Michael Dean

llp member · Since 03/05/2011

BRITISH · ENGLAND · Age 61

Laura Warwick

llp member · Since 01/06/2011

BRITISH · UNITED KINGDOM · Age 44

Helen Jane White

llp member · Since 01/06/2011

BRITISH · UNITED KINGDOM · Age 50

Louise Ann Clough

llp member · Since 01/11/2011

BRITISH · ENGLAND · Age 55

Darrell Smith

llp member · Since 25/01/2012

BRITISH · ENGLAND · Age 55

Mark Richard Hall

llp member · Since 01/07/2012

BRITISH · UNITED KINGDOM · Age 58

Elaine Ibbotson

llp member · Since 01/07/2012

BRITISH · UNITED KINGDOM · Age 48

Keoghs Acquisition Limited

llp designated member · Since 09/11/2012

BRITISH

Louise Edwards

llp member · Since 01/12/2012

BRITISH · UNITED KINGDOM · Age 49

Damian Ward

llp member · Since 29/04/2013

BRITISH · UNITED KINGDOM · Age 55

Andrew Temperley

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 52

Daniel James Elder

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 49

Louise Murphy

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 49

Helen Elizabeth Webster

llp member · Since 01/07/2013

BRITISH · ENGLAND · Age 50

Elise Ellson

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 48

Robert Smith

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 17

Michael Pope

llp member · Since 02/09/2013

BRITISH · UNITED KINGDOM · Age 56

Tarisai Terrence Zindi

llp member · Since 01/07/2014

BRITISH · UNITED KINGDOM · Age 48

Julie Park

llp member · Since 20/10/2014

BRITISH · UNITED KINGDOM · Age 52

Ms Katie Rose

llp member · Since 01/08/2015

ENGLAND · Age 42

Mr Matthew James Perkins

llp member · Since 27/06/2016

ENGLAND · Age 44

Mr Paul Andrew Baxter

llp member · Since 27/06/2016

ENGLAND · Age 49

Mr Matthew James Burfield

llp member · Since 27/06/2016

ENGLAND · Age 57

Mrs Louise Clare Goble

llp member · Since 27/06/2016

ENGLAND · Age 48

Mr Robert Gray

llp member · Since 11/07/2016

BRITISH · UNITED KINGDOM · Age 59

Ms Katherine Harrison

llp member · Since 01/09/2016

ENGLAND · Age 52

Mr Christopher Newton

llp member · Since 14/11/2016

ENGLAND · Age 53

Mr Fraser Mcandry

llp member · Since 01/01/2017

ENGLAND · Age 55

Mr Andrew Pieri

llp member · Since 30/01/2017

BRITISH · UNITED KINGDOM · Age 68

Ms Ghazala Khalid

llp member · Since 03/04/2017

ENGLAND · Age 50

Mr Douglas Cowan

llp member · Since 18/04/2017

SCOTLAND · Age 53

Also on 1 other board

Mr David Hennessy

llp member · Since 15/05/2017

SCOTLAND · Age 45

Also on 1 other board

Mrs Emily Jeffrey

llp member · Since 15/05/2017

SCOTLAND · Age 44

Also on 1 other board

Mrs Heather Ford

llp member · Since 01/08/2017

ENGLAND · Age 45

Mr Benjamin Leech

llp member · Since 01/10/2017

ENGLAND · Age 13

Mrs Connie Cobb

llp member · Since 26/10/2017

ENGLAND · Age 49

Mr Jonathan David Anslow

llp member · Since 13/11/2017

ENGLAND · Age 48

Mr Dragos Stoica

llp member · Since 13/11/2017

ENGLAND · Age 45

Mr Neil Mcmurtry Trayhurn

llp member · Since 13/11/2017

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Christopher Stanton

llp member · Since 13/11/2017

ENGLAND · Age 55

Ms Sarah Jane Naylor

llp member · Since 13/11/2017

BRITISH · ENGLAND · Age 61

Mr Richard Thomas Houseago

llp member · Since 01/12/2017

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Andrew Schutte

llp member · Since 11/12/2017

ENGLAND · Age 51

Ms Lisa Kelly

llp member · Since 11/12/2017

ENGLAND · Age 57

Mr Richard John Greer

llp member · Since 05/02/2018

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Ruth Janet Lawrence

llp member · Since 12/02/2018

ENGLAND · Age 60

Mr David Antony Scott

llp member · Since 12/02/2018

ENGLAND · Age 63

Mr Andrew David Evans

llp member · Since 12/02/2018

UNITED KINGDOM · Age 51

Miss Nerys Lyn Parry

llp member · Since 12/02/2018

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Graham Lynch

llp member · Since 12/02/2018

ENGLAND · Age 60

Mr Ivor Gerarde Long

llp member · Since 12/02/2018

ENGLAND · Age 60

Ms Kari Hansen

llp member · Since 12/02/2018

ENGLAND · Age 48

Mr Jason Howarth

llp member · Since 11/12/2018

ENGLAND · Age 50

Mr Gary Herring

llp member · Since 21/01/2019

WALES · Age 45

Mr Timothy Alwyne Ingram

llp member · Since 01/04/2019

BRITISH · ENGLAND · Age 58

Ms Emma Spencer

llp member · Since 01/08/2019

ENGLAND · Age 41

Ms Charlotte Smith

llp member · Since 01/08/2019

ENGLAND · Age 38

Ms Sharanjit Dhillon

llp member · Since 01/08/2019

ENGLAND · Age 54

Mr Timothy Ibbotson

llp member · Since 01/08/2019

ENGLAND · Age 40

Mrs Elizabeth Ferrie

llp member · Since 01/08/2019

ENGLAND · Age 49

Mr Ian Carroll

llp member · Since 01/08/2019

UNITED KINGDOM · Age 41

Ms Samantha Ramen

llp member · Since 07/08/2019

ENGLAND · Age 43

Mr John Mckie

llp member · Since 07/08/2019

ENGLAND · Age 41

Ms Sarah Swan

llp member · Since 07/08/2019

ENGLAND · Age 56

Mr Mark Stanger

llp member · Since 08/08/2019

ENGLAND · Age 50

Mr Matthew Owen

llp member · Since 16/09/2019

ENGLAND · Age 46

Mr Christopher Neil Patton

llp member · Since 16/09/2019

BRITISH · UNITED KINGDOM · Age 47

Mr James Christopher Mccabe

llp member · Since 16/09/2019

BRITISH · ENGLAND · Age 60

Mr Jonathan Richard Lanigan

llp member · Since 16/12/2019

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Hayley Riach

llp member · Since 01/02/2020

ENGLAND · Age 42

Ms Natalie Dawes

llp member · Since 01/02/2020

ENGLAND · Age 47

Mr Paul Stephens

llp member · Since 17/02/2020

ENGLAND · Age 61

Mr Dan Oldroyd

llp member · Since 01/03/2020

ENGLAND · Age 45

Mr Andrew Peters

llp member · Since 02/03/2020

ENGLAND · Age 58

Mr Peter Mccluskie

llp member · Since 24/09/2020

SCOTLAND · Age 46

Also on 1 other board

Mr Dale Hilton

llp member · Since 01/10/2020

ENGLAND · Age 43

Mr Ryan Bird

llp member · Since 01/10/2020

ENGLAND · Age 41

Mr Daniel Ford

llp member · Since 01/10/2020

ENGLAND · Age 44

Mr Graham Taylor

llp member · Since 01/10/2020

ENGLAND · Age 41

Ms Lauren Flanagan

llp member · Since 01/10/2020

ENGLAND · Age 42

Ms Helen Victoria Mclean

llp member · Since 01/12/2020

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Greg Dawson

llp member · Since 08/03/2021

ENGLAND · Age 50

Ms Alexandra Puddy

llp member · Since 19/04/2021

ENGLAND · Age 52

Ms Catherine Kober

llp member · Since 01/07/2021

ENGLAND · Age 45

Mr Oliver Goodman

llp member · Since 01/07/2021

ENGLAND · Age 45

Amanda Johnstone

llp member · Since 01/10/2021

ENGLAND · Age 40

Tom Stevenson

llp member · Since 01/10/2021

ENGLAND · Age 42

Amy Masters

llp member · Since 01/10/2021

ENGLAND · Age 43

Emily Eastwood

llp member · Since 01/10/2021

ENGLAND · Age 38

Mr Matthew Ruck

llp member · Since 01/11/2021

ENGLAND · Age 49

Ms Maria Kidd

llp member · Since 13/12/2021

ENGLAND · Age 44

Ms Sarah Louise Elderton

llp member · Since 04/07/2022

BRITISH · ENGLAND · Age 56

Mr Gary Wicks

llp member · Since 04/07/2022

ENGLAND · Age 54

Mr Gary Russell Thwaites

llp member · Since 04/07/2022

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Joanne Farrell

llp member · Since 11/07/2022

SCOTLAND · Age 36

Mr Andrew Williamson

llp member · Since 18/07/2022

ENGLAND · Age 44

Ms Joanne Francis

llp member · Since 02/08/2022

ENGLAND · Age 56

Mr Paul De La Porte

llp member · Since 22/08/2022

ENGLAND · Age 45

Mr Stuart Clemson

llp member · Since 30/08/2022

ENGLAND · Age 52

Mr Gary Petterson

llp member · Since 05/09/2022

ENGLAND · Age 46

Mrs Sally Richmond

llp member · Since 26/09/2022

ENGLAND · Age 47

Mr Nicholas Gianferrari

llp member · Since 01/12/2022

ENGLAND · Age 53

Mr David Rainey

llp member · Since 19/12/2022

ENGLAND · Age 41

Mr Michael Harvey

llp member · Since 19/12/2022

ENGLAND · Age 52

Mr Edwin Millburn

llp member · Since 09/01/2023

ENGLAND · Age 47

Ms Rachael Lumb

llp member · Since 01/02/2023

ENGLAND · Age 50

Ms Vanessa Latham

llp member · Since 06/02/2023

ENGLAND · Age 52

Mrs Eileen Cynthia Elizabeth Watts

llp member · Since 23/02/2023

BRITISH · ENGLAND · Age 58

Also on 1 other board

Marsha Godwin

llp member · Since 01/04/2023

ENGLAND · Age 47

Mr Joseph Robinson

llp member · Since 01/04/2023

ENGLAND · Age 39

Mr Kaveh Rashid

llp member · Since 01/04/2023

ENGLAND · Age 41

Mrs Eleanor Rachel Fox

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 45

Also on 1 other board

Rachel Blair

llp member · Since 01/04/2023

UNITED KINGDOM · Age 43

Mr Jonathan Booth

llp member · Since 01/04/2023

ENGLAND · Age 42

Ms Oonagh Vida Webster

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 36

Also on 1 other board

Shelley Hawker

llp member · Since 01/04/2023

ENGLAND · Age 49

Miss Laura Baxendale

llp member · Since 01/04/2023

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Phillip Bratt

llp member · Since 05/06/2023

ENGLAND · Age 39

Ms Anne Chapman

llp member · Since 03/07/2023

ENGLAND · Age 54

Ms Laurie Traynor

llp member · Since 09/10/2023

SCOTLAND · Age 52

Also on 1 other board

Mr Gareth Holme

llp member · Since 16/10/2023

ENGLAND · Age 45

Ms Eleanor Zoe Strong

llp member · Since 16/10/2023

SCOTLAND · Age 46

Also on 1 other board

Mr Duncan Richardson

llp member · Since 08/11/2023

ENGLAND · Age 50

Ms Megan Mcbrien

llp member · Since 01/01/2024

NORTHERN IRELAND · Age 37

Ms Rachel Keenan

llp member · Since 01/01/2024

NORTHERN IRELAND · Age 41

Also on 1 other board

Mr Jack Hatcher

llp member · Since 25/03/2024

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Peter Christopher Mavroghenis

llp member · Since 25/03/2024

BRITISH · ENGLAND · Age 55

Ms Mary Louise Prentice

llp member · Since 25/03/2024

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Russell James Badrick

llp member · Since 25/03/2024

BRITISH · ENGLAND · Age 40

Mr Andrew Johnson

llp member · Since 25/03/2024

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Matthias Kuznik

llp member · Since 12/06/2024

ENGLAND · Age 46

Mr Eoin Quinn

llp member · Since 01/09/2024

SCOTLAND · Age 41

Also on 1 other board

Mr Christopher Wilson

llp member · Since 01/09/2024

ENGLAND · Age 39

Mr Peter Mollison

llp member · Since 01/09/2024

ENGLAND · Age 56

Ms Sarah Moat

llp member · Since 01/09/2024

ENGLAND · Age 37

Mrs Kathryn Leeanne Turner

llp member · Since 01/09/2024

BRITISH · ENGLAND · Age 42

Ms Jo Lewis

llp member · Since 03/09/2024

ENGLAND · Age 40

Mr Jonathan Bingham

llp member · Since 11/11/2024

ENGLAND · Age 47

Ms Kirsty Cassidy

llp member · Since 06/01/2025

SCOTLAND · Age 44

Also on 1 other board

Mr John O'Brien

llp member · Since 08/01/2025

IRELAND · Age 58

Mr Michael Lynam

llp member · Since 08/01/2025

IRELAND · Age 56

Ms Karen Dance

llp member · Since 28/07/2025

SCOTLAND · Age 58

Also on 1 other board

Mr John Gerard Guerin

llp member · Since 04/08/2025

IRISH · NORTHERN IRELAND · Age 57

Also on 2 other boards

Ms Michelle Karen Mccullough

llp member · Since 04/08/2025

NORTHERN IRELAND · Age 37

Also on 1 other board

Ms Rachel Anne Henry

llp member · Since 26/08/2025

SCOTLAND · Age 45

Also on 1 other board

Mr Luke Robert Ayres

llp member · Since 01/10/2025

ENGLAND · Age 37

Ms Edel Mccullagh

llp member · Since 01/10/2025

NORTHERN IRELAND · Age 40

Mr Matthew Robert Kirk

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 37

Mr Aaron Matthew Reynard

llp member · Since 01/10/2025

ENGLAND · Age 40

Mr Rhys Meredudd Phillips

llp member · Since 01/10/2025

ENGLAND · Age 42

Mr Scott Warwick Croft

llp member · Since 01/10/2025

ENGLAND · Age 37

Ms Natalie Joy Larnder

llp member · Since 01/10/2025

ENGLAND · Age 42

Ms Katie Anne Lacey

llp member · Since 01/10/2025

ENGLAND · Age 37

Mr Philip William Wren

llp member · Since 01/10/2025

ENGLAND · Age 40

Ms Sarah Ingram

llp member · Since 05/01/2026

ENGLAND · Age 50

Mr David Hutchison

llp member · Since 01/04/2026

SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Keoghs Acquisition Limited

voting-rights-75-to-100-percent-limited-liability-partnership

5th Floor 20, Gracechurch Street, London, EC3V 0BG

Reg: 07950517 · England And Wales · Private Limited Company

Notified 06/04/2016

Miss Allison Jane Carr

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

British · England · Age 56

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Notified 09/04/2021

Former PSCs

Mr John William Whittle

Ceased 09/04/2021

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 03/04/2020Registered 07/04/2020Satisfied 04/10/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2017Registered 05/10/2017Satisfied 17/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2016Registered 21/07/2016Satisfied 17/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 17/04/2014Satisfied 23/09/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 24/04/2013Satisfied 23/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 23/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 23/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 23/09/2016

charge

satisfied

MNOPF TRUSTEES LIMITED

Created 17/04/2007Registered 20/04/2007Satisfied 01/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2006Registered 12/12/2006Satisfied 13/02/2013