Mathys & Squire Llp

OC335375

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

THE SHARD, LONDON, SE1 9SG

Incorporated 08/03/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Officers

Dr Martin Robert Maclean

llp designated member · Since 01/10/2008

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Christopher Klatt Hamer

llp designated member · Since 01/10/2008

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Alan John Shaw Macdougall

llp designated member · Since 01/10/2008

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Gary William Anthony Johnston Llb (Hons) Rtma Mitma

llp member · Since 01/11/2008

BRITISH · ENGLAND · Age 60

Philippa Jane Griffin

llp member · Since 01/10/2010

BRITISH · ENGLAND · Age 47

Mr Dani Kramer

llp designated member · Since 01/04/2013

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Caroline Elisabeth Warren

llp member · Since 01/10/2013

ENGLAND · Age 47

Mr Jeremy Paul Smith

llp member · Since 01/04/2014

ENGLAND · Age 54

Mr Sean Adam Leach

llp member · Since 01/04/2015

BRITISH · ENGLAND · Age 48

Dr Catherine Louise Booth

llp member · Since 01/04/2015

BRITISH · UNITED KINGDOM · Age 52

Dr Anna Louise Hill

llp member · Since 01/04/2016

ENGLAND · Age 44

Dr Stephen Garner

llp member · Since 01/10/2016

ENGLAND · Age 48

Dr James Edward Pitchford

llp member · Since 01/10/2016

ENGLAND · Age 52

Mr James Roger Wilding

llp member · Since 01/10/2016

ENGLAND · Age 49

Mr Michael John Stott

llp member · Since 01/10/2017

ENGLAND · Age 42

Mr Peter Jonathan Sanders Arch

llp member · Since 01/04/2018

ENGLAND · Age 42

Dr Craig Edward Titmus

llp member · Since 01/04/2018

ENGLISH · ENGLAND · Age 43

Also on 1 other board

Ms Hazel Ford

llp member · Since 01/04/2019

BRITISH · ENGLAND · Age 51

Ms Rosalind Aerona Drywood

llp member · Since 01/04/2019

BRITISH · ENGLAND · Age 40

Dr Gerold Fiesser

llp member · Since 01/07/2019

GERMANY · Age 62

Mr Andreas Martin Wietzke

llp member · Since 15/10/2019

GERMANY · Age 48

Dr Andrew John White

llp member · Since 01/04/2020

ENGLAND · Age 40

Mr David James Hobson

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 39

Mrs Annabel Mary Jinks

llp member · Since 01/04/2020

ENGLAND · Age 59

Mrs Annabel Mary Jinks

llp member · Since 01/04/2021

ENGLAND · Age 59

Dr Alexander Joseph Robinson

llp member · Since 01/04/2022

ENGLAND · Age 42

Mr Iain Cheshire Armstrong

llp member · Since 03/05/2022

ENGLAND · Age 53

Dr Andrea Mcshane

llp member · Since 01/04/2023

ENGLAND · Age 48

Mr Maximilian Henry Thoma

llp member · Since 01/04/2023

ENGLAND · Age 34

Mrs Rebecca Louise Fletcher

llp member · Since 01/04/2023

ENGLAND · Age 59

Mr Nicholas Russell Philip Fox

llp member · Since 12/09/2023

ENGLAND · Age 55

Dr Edward Paul Cavanna

llp member · Since 01/04/2024

ENGLAND · Age 41

Dr Laura Katherine Clews

llp member · Since 01/04/2024

BRITISH · ENGLAND · Age 40

Also on 1 other board

Dr Matthias Brittinger

llp member · Since 31/05/2024

GERMANY · Age 51

Mr Dylan Sean Thomas Morgan

llp member · Since 01/04/2025

ENGLAND · Age 32

Mr Harry Jonathan Rowe

llp member · Since 01/04/2025

ENGLAND · Age 37

Ms Claire Louise Breheny

llp member · Since 03/06/2025

ENGLAND · Age 42

Dr Adam Maurick Gilbertson

llp member · Since 01/04/2026

ENGLAND · Age 42

Mr Oliver Joseph Newberry-Parish

llp member · Since 01/04/2026

ENGLAND · Age 31

Mr Leonard William Wright

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 31

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 23/07/2008Registered 24/07/2008