Berrymans Lace Mawer Llp

OC340981

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEW BAILEY, SALFORD, M3 5GS

Incorporated 23/10/2008

Compliance

Last accounts

31/03/2023

group

Next accounts due

18/12/2025

Overdue

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Officers

Mrs Anne Ruth Graham

llp member · Since 26/02/2009

ENGLAND · Age 66

Mr Matthew Harrington

llp designated member · Since 26/02/2009

ENGLAND · Age 57

Mr Jonathan George Armstrong Clay

llp member · Since 26/02/2009

ENGLAND · Age 67

Mr Andrew Charles Hibbert

llp member · Since 26/02/2009

ENGLAND · Age 56

Mr Sarah Alison Woodwark

llp member · Since 26/02/2009

ENGLAND · Age 63

Mrs Valerie Jane Jones

llp member · Since 26/02/2009

ENGLAND · Age 62

Mrs Vivienne Elizabeth Williams

llp designated member · Since 26/02/2009

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Michael Francis Dobson

llp member · Since 26/02/2009

ENGLAND · Age 54

Mr Julian Richard Berryman Smart

llp member · Since 26/02/2009

ENGLAND · Age 54

Mr Nigel John Lock

llp member · Since 26/02/2009

ENGLAND · Age 60

Mr Elliot Andrew Pound

llp member · Since 26/02/2009

ENGLAND · Age 56

Mrs Michelle Annette Penn

llp member · Since 26/02/2009

ENGLAND · Age 64

Mr Simon Glyn Morrow

llp member · Since 02/04/2009

ENGLAND · Age 62

Mr Sarah Eloise Hill

llp member · Since 02/04/2009

ENGLAND · Age 50

Mr Simon William Jones

llp member · Since 02/04/2009

ENGLAND · Age 60

Mr John Henry Austin Kirkup

llp member · Since 01/04/2011

ENGLAND · Age 55

Mrs Kerris Elizabeth Dale

llp member · Since 01/04/2011

WALES · Age 61

Also on 1 other board

Mr Stuart John Furniss

llp member · Since 01/04/2011

ENGLAND · Age 51

Mr James Edward Harvey

llp member · Since 01/04/2011

UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Matthew Ford

llp member · Since 01/04/2012

ENGLAND · Age 48

Mr David Gwyn Caswell

llp member · Since 01/04/2013

ENGLAND · Age 51

Mr Christopher Michael Fletcher

llp member · Since 01/07/2013

ENGLAND · Age 54

Mr John O'Shea

llp member · Since 10/02/2014

ENGLAND · Age 59

Mr Mark Aitken

llp member · Since 10/02/2014

UNITED KINGDOM · Age 63

Ms Karen Elizabeth Dance

llp member · Since 01/05/2014

BRITISH · SCOTLAND · Age 58

Mr Andrew Kenneth Gilmour

llp member · Since 01/05/2014

UNITED KINGDOM · Age 52

Mr Cormac Paul Fitzpatrick

llp member · Since 01/12/2014

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr Joseph Frederick Charles Wakeford

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Ms Luisa Claire Lamb

llp member · Since 01/01/2015

ENGLAND · Age 56

Also on 1 other board

Mr Andrew James Kerr

llp member · Since 01/01/2015

ENGLAND · Age 58

Ms Paula Elizabeth Jefferson

llp member · Since 10/08/2015

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr David James Spencer

llp member · Since 01/07/2016

UNITED KINGDOM · Age 52

Mr Ben Parks

llp member · Since 01/10/2017

ENGLAND · Age 45

Also on 1 other board

Ms Clare Helen Garnett

llp member · Since 20/04/2018

UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Alexander Charles Traill

llp member · Since 20/04/2018

UNITED KINGDOM · Age 50

Also on 1 other board

Ms Sinead Mary Connolly

llp member · Since 01/04/2020

IRELAND · Age 6

Ms Olivia Treston

llp member · Since 01/04/2020

IRELAND · Age 47

Mr Andrew Mackay Kirkcaldy Millen

llp member · Since 11/05/2020

UNITED KINGDOM · Age 53

Mr Stuart John Hardy

llp member · Since 11/05/2020

UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Philip Adamis

llp member · Since 11/05/2020

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Greg Stuart Macdougall

llp member · Since 11/05/2020

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Francis Hughes

llp member · Since 11/05/2020

BRITISH · SCOTLAND · Age 62

Mr Robert Graeme Moore

llp member · Since 12/06/2020

BRITISH · NORTHERN IRELAND · Age 51

Also on 2 other boards

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/10/2020Registered 28/10/2020Satisfied 22/07/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 02/11/2017Registered 09/11/2017Satisfied 02/11/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 17/09/2014Registered 22/09/2014Satisfied 22/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 08/04/2009Satisfied 11/07/2017