Menzies Llp

OC336077

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

4TH FLOOR, LONDON, EC2V 7AB

Incorporated 01/04/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Officers

Mr Andrew Mark Hookway

llp designated member · Since 16/06/2008

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Peter Richard Noyce

llp member · Since 16/06/2008

ENGLAND · Age 61

Mr Simon James Massey

llp designated member · Since 16/06/2008

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Timothy Paul Dunn

llp designated member · Since 16/06/2008

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Salvador Insua Amico

llp designated member · Since 16/06/2008

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Richard Alexander Robert Godmon

llp member · Since 16/06/2008

ENGLAND · Age 64

Mr Ralph Michael Mitchison

llp designated member · Since 16/06/2008

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Nicholas Michael Farmer

llp member · Since 16/06/2008

BRITISH · ENGLAND · Age 55

Andrew James Cook

llp member · Since 16/06/2008

ENGLAND · Age 60

Mr David Simon Gosling

llp designated member · Since 18/11/2009

BRITISH · ENGLAND · Age 50

Also on 2 other boards

David Truman

llp member · Since 18/11/2009

BRITISH · ENGLAND · Age 58

Mark Andrew Perrin

llp member · Since 18/11/2009

BRITISH · ENGLAND · Age 58

Mr Andrew Mosby

llp designated member · Since 01/10/2012

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Andrew Mark England

llp member · Since 01/01/2014

ENGLAND · Age 50

Mr Roberto Lobue

llp member · Since 01/05/2015

ENGLAND · Age 48

Mrs Caroline Natalie Milton

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 48

Mr Stephen James Hemmings

llp member · Since 01/05/2015

ENGLAND · Age 48

Mrs Bethan Louise Evans

llp member · Since 01/07/2015

WALES · Age 42

Mr Christopher George Maloney

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Laurence Pagden

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr John Dean Cullen

llp member · Since 01/07/2015

NEW ZEALANDER · WALES · Age 57

Also on 1 other board

Mr Robin Derek Hopkins

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 47

Mr Freddy Khalastchi

llp member · Since 01/07/2015

BRITISH · UNITED KINGDOM · Age 61

Mr James William Hadfield

llp member · Since 01/11/2015

ENGLAND · Age 48

Mr John Charles Foundling

llp member · Since 01/01/2017

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Craig Hughes

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Lucy Mangan

llp member · Since 01/07/2018

ENGLAND · Age 52

Mrs Rebecca Wilkinson

llp member · Since 01/07/2019

ENGLAND · Age 47

Mr Ross Wiggins

llp member · Since 01/11/2020

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Jonathan Bass

llp member · Since 01/11/2020

ENGLAND · Age 42

Mr Matthew Haddow

llp member · Since 01/11/2020

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Thomas Woods

llp member · Since 01/11/2020

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mrs Sophie Said

llp member · Since 01/01/2022

ENGLAND · Age 41

Mr Anthony Lalsing

llp member · Since 01/01/2022

ENGLAND · Age 44

Mr Sam Goodsell

llp member · Since 01/01/2022

ENGLAND · Age 43

Mr Oliver Finch

llp member · Since 01/01/2022

ENGLAND · Age 45

Ms Janice Elizabeth Matthews

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Sarah Hallam

llp member · Since 01/01/2022

ENGLAND · Age 43

Mr Stuart Lee Cuzner

llp member · Since 01/07/2023

ENGLAND · Age 44

Mr Phil David Wright

llp member · Since 01/07/2023

ENGLAND · Age 41

Mr James Elton Fox

llp member · Since 01/07/2023

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Rachel Helen Lai

llp member · Since 01/07/2023

BRITISH · WALES · Age 42

Also on 1 other board

Mrs Hezelina Hashim

llp member · Since 07/05/2024

ENGLAND · Age 56

Steven Edward Butt

llp member · Since 01/07/2024

ENGLAND · Age 56

Mrs Charlotte Elizabeth Langdon

llp member · Since 01/07/2024

ENGLAND · Age 37

Mr Rob Kruppa

llp member · Since 01/07/2024

ENGLAND · Age 43

Mr Andrew Paul Wooding

llp member · Since 01/07/2024

ENGLAND · Age 41

Mr Andrew James Galliers

llp member · Since 01/07/2024

ENGLAND · Age 42

Mr James Douglas Ernle Money

llp member · Since 01/07/2024

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Helen Elizabeth Cuthbert

llp member · Since 01/07/2024

ENGLAND · Age 50

Mr Gregory Huitson-Little

llp member · Since 01/11/2024

ENGLAND · Age 46

Mr Nicholas Roy Garside

llp member · Since 01/02/2025

ENGLAND · Age 48

Mr Stephen John Ernest Hoare

llp member · Since 17/03/2025

ENGLAND · Age 49

Mr Gregory George Colin Cox

llp member · Since 07/04/2025

ENGLAND · Age 37

Mrs Victoria Carter

llp member · Since 01/07/2025

WELSH · WALES · Age 44

Also on 1 other board

Mr Clive Stuart Edwards

llp member · Since 01/07/2025

BRITISH · WALES · Age 57

Also on 4 other boards

Mr Michael John Ayres

llp member · Since 01/07/2025

ENGLAND · Age 43

Mr Matthew Sydney Watkins

llp member · Since 01/07/2025

ENGLAND · Age 40

Mr Saumyanil Deb

llp member · Since 01/07/2025

ENGLAND · Age 49

Mr Martin Robert Hamilton

llp member · Since 14/08/2025

ENGLAND · Age 44

Mr David Ellis

llp member · Since 19/09/2025

ENGLAND · Age 42

Mrs Maria Margaret Hallows

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Helen Armstrong

llp member · Since 01/10/2025

ENGLAND · Age 53

Mrs Ann Bibby

llp member · Since 01/10/2025

ENGLAND · Age 53

Mrs Helen Elizabeth Binns

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Mark Bradley

llp member · Since 01/10/2025

ENGLAND · Age 44

Mr Lee Cartwright

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 52

Mr Andrew Collier

llp member · Since 01/10/2025

ENGLAND · Age 61

Mr Dean Curtis

llp member · Since 01/10/2025

ENGLAND · Age 45

Mr Joe Diston

llp member · Since 01/10/2025

ENGLAND · Age 43

Mr Robert William Paul Greaves

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Stephen Harding

llp member · Since 01/10/2025

ENGLAND · Age 54

Mrs Susan Hutchinson

llp member · Since 01/10/2025

ENGLAND · Age 56

Mrs Caroline Monk

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Shelim Rahman

llp member · Since 01/10/2025

ENGLAND · Age 53

Mr Iain Round

llp member · Since 01/10/2025

ENGLAND · Age 58

Mr Narinder Sandher

llp member · Since 01/10/2025

ENGLAND · Age 54

Mrs Elizabeth Sandys

llp member · Since 01/10/2025

ENGLAND · Age 38

Mr George Shillam

llp member · Since 01/10/2025

ENGLAND · Age 33

Mr Richard Williams

llp member · Since 01/10/2025

ENGLAND · Age 56

Mr Yuvan Deena

llp member · Since 02/01/2026

ENGLAND · Age 37

Ms Hayley Louise Worsfold

llp member · Since 05/01/2026

WELSH · WALES · Age 41

Also on 5 other boards

Mr Jan Carl Charlesworth

llp member · Since 23/02/2026

ENGLAND · Age 47

Mrs Emily Hannah James

llp member · Since 16/03/2026

ENGLAND · Age 37

Mr Richard William Singleton

llp member · Since 01/07/2026

BRITISH · ENGLAND · Age 37

Ms Amy Annaliese Fry

llp member · Since 01/07/2026

ENGLAND · Age 43

Mrs Zoe Fitchett

llp member · Since 01/07/2026

ENGLAND · Age 46

Mrs Miriam Ruth Hanley

llp member · Since 01/07/2026

BRITISH · ENGLAND · Age 35

Former

Mr Andrew James Cook

llp member · Resigned 30/06/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/05/2025Registered 15/05/2025

Charge

satisfied

HSBC BANK PLC

Created 29/05/2018Registered 01/06/2018Satisfied 30/05/2025