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Holman Fenwick Willan Llp

OC343361

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

8 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 16/02/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Officers

Guillaume Jean Paul Brajeux

llp member · Since 01/05/2009

BRITISH · FRANCE · Age 72

Also on 1 other board

Andrew Richard Chamberlain

llp member · Since 01/05/2009

UNITED KINGDOM · Age 59

Mr Brian Sean Joseph Perrott

llp member · Since 01/05/2009

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr George David Lamplough

llp member · Since 01/05/2009

BRITISH · HONG KONG · Age 65

Mr Alistair Michael Feeney

llp designated member · Since 01/05/2009

BRITISH · ENGLAND · Age 51

Also on 1 other board

Nigel Bruce Wick

llp member · Since 01/05/2009

UNITED KINGDOM · Age 59

Mr John Edward Forrester

llp member · Since 01/05/2009

BRITISH · SINGAPORE · Age 61

Ms Rula Dajani

llp member · Since 01/05/2009

BRITISH · UNITED ARAB EMIRATES · Age 59

Mr Alistair Bruce Mackie

llp designated member · Since 01/05/2009

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Damian James Honey

llp member · Since 01/05/2009

UNITED KINGDOM · Age 54

Mr Richard James Mabane

llp member · Since 01/05/2009

MONACO · Age 59

Also on 2 other boards

Mr Dimitri Vassos

llp member · Since 01/05/2009

BRITISH · GREECE · Age 56

Also on 3 other boards

Gavin James Vallely

llp member · Since 01/05/2009

BRITISH · AUSTRALIA · Age 62

Also on 2 other boards

Richard Humphrey Philip Jowett

llp member · Since 01/05/2009

BRITISH · AUSTRALIA · Age 60

Also on 2 other boards

Mr Peter Thomas Murphy

llp member · Since 01/05/2009

BRITISH · HONG KONG · Age 58

Also on 1 other board

Sarah Anne Taylor

llp member · Since 01/05/2009

UNITED KINGDOM · Age 52

Mr Richard Paul Dean

llp designated member · Since 01/05/2009

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Toby Rufus Henry Stephens

llp member · Since 01/05/2009

UNITED KINGDOM · Age 50

Stanislas Lequette

llp member · Since 01/05/2010

BRITISH · FRANCE · Age 53

Mr Ashiwani Kumar Kochhar

llp member · Since 01/02/2011

BRITISH · UNITED KINGDOM · Age 62

Jonathan Francis Bruce

llp member · Since 01/03/2011

BRITISH · UNITED KINGDOM · Age 59

Jean Bee Khim Koh

llp member · Since 01/04/2011

BRITISH · UNITED KINGDOM · Age 52

Mr Rory Daniel Butler

llp member · Since 01/04/2011

BRITISH · ENGLAND · Age 48

Also on 1 other board

Richard Michael Neylon

llp member · Since 01/04/2011

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Jeremy Shebson

llp designated member · Since 15/10/2011

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Giles Kavanagh

llp designated member · Since 15/10/2011

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Pierre Desire Edouard Albert Fruhling

llp member · Since 01/03/2012

BRITISH · BELGIUM · Age 60

Nicholas John Edward Longley

llp member · Since 01/04/2012

BRITISH · AUSTRALIA · Age 59

Edward Paul Gerald Spencer

llp member · Since 01/04/2012

BRITISH · UNITED KINGDOM · Age 54

Mr Dimitrios Exarchou

llp member · Since 01/04/2012

BRITISH · GREECE · Age 50

Also on 1 other board

Mr Alexis Kyriakoulis

llp member · Since 08/05/2012

BRITISH,GREEK · ENGLAND · Age 51

Also on 2 other boards

Dominic Lewin Johnson

llp member · Since 01/11/2012

BRITISH · UNITED KINGDOM · Age 46

John Henry Patrick Barlow

llp member · Since 01/12/2012

BRITISH · UNITED KINGDOM · Age 60

Mr Daniel Robert Martin

llp member · Since 01/04/2013

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Stephen John Thompson

llp member · Since 01/04/2013

BRITISH · AUSTRALIA · Age 54

Samuel Richard Wakerley

llp member · Since 01/04/2013

BRITISH · UNITED ARAB EMIRATES · Age 49

Mr Maximilian Marek Wieliczko

llp member · Since 29/04/2013

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Michael Sergeant

llp member · Since 29/04/2013

BRITISH · UNITED KINGDOM · Age 57

Richard Anthony Brown

llp member · Since 01/04/2014

BRITISH · UNITED KINGDOM · Age 48

Stephanie Schweitzer

llp member · Since 01/04/2014

BRITISH · FRANCE · Age 53

Patrick Cho Pat Cheung

llp member · Since 01/04/2014

BRITISH · HONG KONG · Age 51

Aaron David Jordan

llp member · Since 01/04/2014

BRITISH · AUSTRALIA · Age 51

Thomas David Walters

llp member · Since 01/04/2014

BRITISH · UNITED KINGDOM · Age 51

Yaman Mahmoud Al-Hawamdeh

llp member · Since 01/04/2014

BRITISH · UNITED ARAB EMIRATES · Age 48

Michael Buisset

llp member · Since 01/04/2014

BRITISH · SWITZERLAND · Age 47

Judith Mary Gordon Prior

llp member · Since 01/04/2014

BRITISH · UNITED KINGDOM · Age 65

Leigh Kim Borrello

llp member · Since 01/07/2014

BRITISH · AUSTRALIA · Age 55

Tien Tai

llp member · Since 29/10/2014

BRITISH · UNITED ARAB EMIRATES · Age 51

Mr Neil Kenneth Philip Adams

llp member · Since 01/01/2015

BRITISH · ENGLAND · Age 57

Also on 1 other board

Geoffrey Melville Julian Conlin

llp member · Since 01/04/2015

BRITISH · BRAZIL · Age 49

Mr Richard Henry Strub

llp member · Since 01/04/2015

BRITISH · UNITED KINGDOM · Age 49

Jean-Marc Roland Zampa

llp member · Since 13/04/2015

BRITISH · FRANCE · Age 61

John Nicholas Andrew Watts

llp member · Since 22/05/2015

BRITISH · AUSTRALIA · Age 52

Gordon Ashley Wynne Gardiner

llp member · Since 01/06/2015

BRITISH · UNITED KINGDOM · Age 52

Zohar Zik

llp member · Since 01/04/2016

BRITISH · UNITED KINGDOM · Age 55

Pauline Arroyo

llp member · Since 01/04/2016

BRITISH · FRANCE · Age 48

Also on 1 other board

Matthew George Gore

llp member · Since 01/04/2016

BRITISH · UNITED KINGDOM · Age 52

Kate Seaton

llp member · Since 01/04/2016

BRITISH · SINGAPORE · Age 49

Sarah Jane Hunt

llp member · Since 18/05/2016

BRITISH · SWITZERLAND · Age 53

Mr Jinjun Sun

llp member · Since 30/05/2016

BRITISH · HONG KONG · Age 49

Mr Adam Strong

llp member · Since 08/06/2016

BRITISH · UNITED KINGDOM · Age 47

David John Brotherton

llp member · Since 11/07/2016

BRITISH · SINGAPORE · Age 49

Christopher David Foster

llp member · Since 25/07/2016

BRITISH · UNITED KINGDOM · Age 57

Diane De Mouy

llp member · Since 21/09/2016

BRITISH · FRANCE · Age 63

Also on 1 other board

Mr Olivier Albert Marie Bazin

llp member · Since 09/01/2017

SWITZERLAND · Age 54

Mr Adam Topping

llp member · Since 25/02/2017

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Andrew James Williams

llp member · Since 01/04/2017

ENGLAND · Age 48

Ms Ling Lynette Lui

llp member · Since 11/08/2017

SINGAPORE · Age 48

Mr Thomas Duncan Wait

llp member · Since 20/10/2017

AUSTRALIA · Age 59

Mr Alexander Mckellar

llp member · Since 13/11/2017

AUSTRALIA · Age 49

Ms Siri Wennevik

llp member · Since 01/01/2018

SINGAPORE · Age 55

Ms Nicola Michaela Vickers

llp member · Since 22/01/2018

ENGLAND · Age 60

Mr Adam Christopher Richardson

llp member · Since 01/04/2018

SINGAPORE · Age 40

Charles Edward Cockrell

llp member · Since 01/04/2018

UNITED ARAB EMIRATES · Age 42

Mr Alexander John Kemp

llp member · Since 01/04/2018

ENGLAND · Age 44

Mr Brendan James Mccashin

llp member · Since 01/04/2018

AUSTRALIA · Age 51

Ms Aileen Camacho

llp member · Since 01/04/2018

PUERTO RICO · Age 56

Mr Vincent Roy Gordon

llp member · Since 01/10/2018

UNITED ARAB EMIRATES · Age 56

Mr Mark Anthony Sant

llp member · Since 21/01/2019

AUSTRALIA · Age 57

Mr Richard James Booth

llp member · Since 01/04/2019

ENGLAND · Age 48

Mr Christopher Garley

llp member · Since 01/04/2019

ENGLAND · Age 42

Mr William John Maclachlan

llp member · Since 01/04/2019

ENGLAND · Age 44

Mr Alessio Antonio Cornelius Sbraga

llp member · Since 01/04/2019

ENGLAND · Age 46

Vincent Benezech

llp member · Since 01/04/2019

FRANCE · Age 46

Ms Vanessa Claire Tattersall

llp member · Since 01/04/2019

ENGLAND · Age 40

Ms Iris Vogeding

llp member · Since 01/04/2019

FRANCE · Age 47

Also on 1 other board

Mr Gudmund Gabriel Ulfsson Bernitz

llp member · Since 01/04/2019

SWEDISH · ENGLAND · Age 45

Mr Christopher Gordon Metcalf

llp member · Since 02/09/2019

MALAYSIA · Age 54

Mr Andrew Howard Charlier

llp member · Since 09/09/2019

MONACO · Age 63

Also on 2 other boards

Mr Ian Trevor Cranston

llp member · Since 09/09/2019

MONACO · Age 59

Also on 1 other board

Mr Wing Leung Cheung

llp member · Since 05/11/2019

HONG KONG · Age 58

Mr Michael James Maxwell

llp member · Since 15/01/2020

AUSTRALIA · Age 57

Mr Chi Man Fung

llp member · Since 01/04/2020

BRITISH · HONG KONG · Age 58

Also on 1 other board

Mr William Adams Hold

llp member · Since 01/04/2020

SWITZERLAND · Age 47

Ms Angie Oi Chi Lo

llp member · Since 01/04/2020

HONG KONG · Age 44

Mr Jean-Baptiste Charles

llp member · Since 01/04/2020

FRANCE · Age 41

Ms Claire Iris Womersley

llp member · Since 01/04/2020

ENGLAND · Age 46

Mr Julio Cezar Da Cruz Costa

llp member · Since 01/12/2020

BRAZIL · Age 51

Also on 1 other board

Mr Nicholas Adam Braganza

llp member · Since 04/01/2021

UNITED ARAB EMIRATES · Age 44

Mr Peter Omitavaw Zaman

llp member · Since 18/01/2021

SINGAPORE · Age 54

Mr Daniel Perera

llp member · Since 22/02/2021

SINGAPORE · Age 47

Mr William James Reddie

llp member · Since 01/04/2021

ENGLAND · Age 38

Mr Matthew Wilmshurst

llp member · Since 01/04/2021

ENGLAND · Age 42

Mr Rupert James Warren

llp member · Since 01/04/2021

ENGLAND · Age 44

Ranjani Sundar Venkatesh

llp member · Since 01/04/2021

AUSTRALIA · Age 37

Mr James Robin Hollinsworth Plant

llp member · Since 01/04/2021

UNITED ARAB EMIRATES · Age 43

Mr Michael Lee Ritter

llp member · Since 01/04/2021

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Joachim Frances Delaney

llp member · Since 13/07/2021

AUSTRALIA · Age 54

Ms Ka Wan Cheung

llp member · Since 16/09/2021

HONG KONG · Age 41

Mr Barry Spencer Vitou

llp member · Since 01/10/2021

BRITISH · ENGLAND · Age 57

Ms Anne-Marie Ottaway

llp member · Since 04/10/2021

UNITED KINGDOM · Age 51

Mr Euan Alastair Pinkerton

llp member · Since 17/10/2021

SAUDI ARABIA · Age 52

Mr Michael Stuart Debney

llp member · Since 01/12/2021

AUSTRALIA · Age 49

Mr Scott Macdonald Cruickshank

llp member · Since 04/02/2022

BRITISH, · VIRGIN ISLANDS, BRITISH · Age 52

Also on 2 other boards

Mr William Colin Gidman

llp member · Since 01/04/2022

ENGLAND · Age 39

James Martin Jordan

llp member · Since 01/04/2022

SINGAPORE · Age 39

Mr Paul Dominic Evans

llp member · Since 01/04/2022

AUSTRALIA · Age 65

Mr Robert Lawrence

llp member · Since 22/08/2022

UNITED ARAB EMIRATES · Age 50

Mr Ian Yi-Ren Chung

llp member · Since 01/09/2022

UNITED ARAB EMIRATES · Age 48

Michelle Yvonne Chance

llp member · Since 05/09/2022

UNITED KINGDOM · Age 50

Rebecca Sarah Quayle

llp member · Since 12/09/2022

ENGLAND · Age 51

Mr Kevin James Warburton

llp member · Since 17/10/2022

HONG KONG · Age 42

Morgen Claire Kerry

llp member · Since 14/11/2022

AUSTRALIA · Age 43

Mr Robert Andrew Haken

llp member · Since 05/12/2022

ENGLAND · Age 50

Mr Thomas Forin

llp member · Since 09/01/2023

FRANCE · Age 40

Mrs Sakina Saba Chenot

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 48

Mr Michael James Buffham

llp member · Since 01/04/2023

ENGLAND · Age 41

Mr Ian Hughes

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Meyer David Meyer

llp member · Since 17/04/2023

ENGLAND · Age 59

Mr Dinir Salvador Rios Da Rocha

llp member · Since 01/05/2023

BRAZIL · Age 54

Mr Vladislav Kiryushin

llp member · Since 01/05/2023

UNITED ARAB EMIRATES · Age 39

Mr Kenneth Paul Hickman

llp member · Since 02/05/2023

AUSTRALIA · Age 43

Helen Hyunkyung Lee

llp member · Since 15/05/2023

SOUTH KOREA · Age 62

Mr Peter Timothy Coles

llp member · Since 15/05/2023

HONG KONG · Age 58

Mr Simon Michael Billing

llp member · Since 15/05/2023

AUSTRALIA · Age 63

Mr David Brian Suttner

llp member · Since 20/11/2023

AUSTRALIA · Age 43

Mr Bryn William Davis

llp member · Since 20/11/2023

AUSTRALIA · Age 44

Mr Matthew William Knox

llp member · Since 20/11/2023

AUSTRALIA · Age 52

Mr Abdulrahman Abdulaziz Alohaly

llp member · Since 26/11/2023

SAUDI ARABIA · Age 38

Ruth Ellen Ellen Dawes

llp member · Since 11/12/2023

AUSTRALIA · Age 45

Mr David John Savage

llp member · Since 08/01/2024

UNITED KINGDOM · Age 42

Mr Maurice John Thompson

llp member · Since 15/01/2024

AUSTRALIA · Age 57

Mr Robin Lloyd Parry

llp member · Since 01/02/2024

GREECE · Age 65

Also on 2 other boards

Mr Ronan Alain Le Du

llp member · Since 01/02/2024

GREECE · Age 55

Mr Thomas Lloyd Morgan

llp member · Since 01/04/2024

ENGLAND · Age 39

Mr Peter Edward Sadler

llp member · Since 01/04/2024

AUSTRALIA · Age 42

Mr Edward Paul Beeley

llp member · Since 01/04/2024

HONG KONG · Age 40

Mr Owen Edward Harding Webb

llp member · Since 01/04/2024

AUSTRALIA · Age 42

Mr Rami Tayseer Hussain Al-Tal

llp member · Since 01/04/2024

UNITED ARAB EMIRATES · Age 42

Ms Suzanne Victoria Meiklejohn

llp member · Since 01/04/2024

SINGAPORE · Age 42

Gaã‹Lle Le Quillec

llp member · Since 01/05/2024

FRANCE · Age 51

Julien Fouret

llp member · Since 01/05/2024

FRANCE · Age 48

Paolo Pinna

llp member · Since 01/05/2024

FRANCE · Age 45

Mr Thomas James Hutchison

llp member · Since 07/05/2024

UNITED KINGDOM · Age 43

Mr Malcolm Tsai Chang Chin

llp member · Since 20/05/2024

HONG KONG · Age 53

Wing Yiu Steven Yip

llp member · Since 20/05/2024

HONG KONG · Age 54

Mr Paul Philipus Jacobus Buitendag

llp member · Since 09/08/2024

AUSTRALIA · Age 60

Irene Solomonidis

llp member · Since 26/08/2024

AUSTRALIA · Age 41

Nicola Kit Yu Hui

llp member · Since 01/09/2024

HONG KONG · Age 41

Mr Kashif Ahmed Syed

llp member · Since 01/10/2024

KUWAIT · Age 47

Mr Sean David Marriott

llp member · Since 04/11/2024

AUSTRALIA · Age 59

Ms Anna Fomina

llp member · Since 18/11/2024

ENGLAND · Age 47

Mr William Graeme Gamble

llp member · Since 01/01/2025

AUSTRALIA · Age 52

Mr Jason Edward Marett

llp member · Since 01/04/2025

SWITZERLAND · Age 44

Ms Alix Amelie Jacqueline D'Arjuzon

llp member · Since 01/04/2025

BELGIUM · Age 41

Sammy Chen Beedan

llp member · Since 01/04/2025

HONG KONG · Age 40

Mr Alexander James Sayegh

llp member · Since 01/04/2025

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Anas Al-Tarawneh

llp member · Since 01/04/2025

UNITED ARAB EMIRATES · Age 40

Mr Li Shiong Leong

llp member · Since 24/04/2025

SINGAPORE · Age 41

Ms Elizabeth Anna Sloane

llp member · Since 05/08/2025

AUSTRALIA · Age 45

Mr Christopher William Rowden

llp member · Since 03/10/2025

AUSTRALIA · Age 37

Mr Stephen Ronald Angove

llp member · Since 03/11/2025

GREECE · Age 52

Mr Simon Eric Bellas

llp member · Since 01/01/2026

SINGAPORE · Age 49

Ms Vanessa Alexandra Laura Liborio Garrido De Sousa

llp member · Since 05/01/2026

SWITZERLAND · Age 49

Mr Guy Marrison

llp member · Since 05/01/2026

ENGLAND · Age 46

Mr Simon James Plowright Petch

llp member · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 58

Laurent Chassot

llp member · Since 01/03/2026

SWITZERLAND · Age 49

Sumarsono Darsono

llp member · Since 13/03/2026

HONG KONG · Age 42

Louis-Alexis Francois Yves Bret

llp member · Since 16/03/2026

FRANCE · Age 40

Mr Mark Jonathan Waters

llp member · Since 01/04/2026

ENGLAND · Age 44

Tanya Nikhila Chadha

llp member · Since 01/04/2026

UNITED KINGDOM · Age 39

Mr Arnaud Georges Jean Marie Pedron

llp member · Since 07/04/2026

FRANCE · Age 56

Mr Oliver John Tebbit

llp member · Since 13/04/2026

ENGLAND · Age 51

Mr Rã‰Mi Marc Ducloyer

llp member · Since 29/06/2026

FRANCE · Age 40

Former

Rebecca Marisa Hopkirk

llp member · Resigned 31/10/2014

Persons with Significant Control

Former PSCs

Friary Court Investments Limited

Ceased 27/12/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2017Registered 21/12/2017