Back to search

James Hambro & Partners Llp

OC350134

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

45 PALL MALL, LONDON, SW1Y 5JG
Incorporated 17/11/2009

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Officers

Runnall Ltd

llp member · Since 29/09/2011

BRITISH

The Earl Of Crawford Anthony Robert Lindsay

llp member · Since 13/10/2011

BRITISH · UNITED KINGDOM · Age 67

Mr William Hamilton Van Straubenzee

llp member · Since 13/10/2011

UNITED KINGDOM · Age 73

Mr Andrew James Steel

llp designated member · Since 13/10/2011

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mrs Penelope Kate Kunzig

llp member · Since 22/11/2011

UNITED KINGDOM · Age 59

Mr Charles Edward Thomas Underwood

llp member · Since 02/12/2011

UNITED KINGDOM · Age 43

Mr James Daryl Hambro

llp designated member · Since 20/12/2011

BRITISH · UNITED KINGDOM · Age 77

Also on 36 other boards

Growth Financial Services Limited

llp member · Since 10/01/2012

Nicola Jane Barber

llp member · Since 20/07/2012

BRITISH · ENGLAND · Age 57

Also on 1 other board

Jh&P Holdings Limited

llp member · Since 09/10/2012

BRITISH

Charles Bernard Calkin

llp member · Since 09/10/2012

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Paul Bernard Calkin

llp member · Since 09/10/2012

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr James Edward Jonathan Horniman

llp member · Since 08/02/2013

UNITED KINGDOM · Age 55

Christopher Charles Macklin

llp member · Since 12/01/2017

ENGLAND · Age 44

Rosemary Diana Bullard

llp member · Since 12/01/2017

UNITED KINGDOM · Age 43

Ms Martina Iannotti

llp member · Since 12/01/2017

ITALIAN,CANADIAN · ENGLAND · Age 41

Also on 1 other board

James Anthony Enckell Beck

llp member · Since 12/07/2017

BRITISH · ENGLAND · Age 49

Mr Andrew Clive Rice

llp member · Since 24/10/2017

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Daniel Zegleman

llp member · Since 26/10/2017

ENGLAND · Age 37

Dino Luciano

llp member · Since 27/10/2017

UNITED KINGDOM · Age 44

Mark Richmond-Watson

llp member · Since 30/10/2017

ENGLAND · Age 38

Thomas William Allsup

llp member · Since 30/10/2017

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Mark Geoffrey Peter Leach

llp member · Since 30/10/2017

ENGLAND · Age 45

Also on 1 other board

Remy John Carpenter

llp member · Since 30/10/2017

ENGLAND · Age 36

Edward William Douglas Francis

llp member · Since 30/10/2017

UNITED KINGDOM · Age 43

Mr William Walter Hughes

llp member · Since 30/10/2017

BRITISH · ENGLAND · Age 37

Niamh O'Sullivan

llp member · Since 12/12/2017

UNITED KINGDOM · Age 26

Jane Mackett

llp member · Since 30/12/2017

BRITISH · UNITED KINGDOM · Age 52

Mr James Daryl Hambro

llp member · Since 10/12/2018

BRITISH · UNITED KINGDOM · Age 77

Also on 36 other boards

Clive Beagles

llp member · Since 10/12/2018

UNITED KINGDOM · Age 59

Mr Alexander Thomas Black

llp member · Since 10/12/2018

BRITISH · UNITED KINGDOM · Age 63

James Alexander Lowen

llp member · Since 10/12/2018

UNITED KINGDOM · Age 53

Basil David Postan As Trustee For Eva'S Bare Trust Fund

llp member · Since 10/12/2018

UNITED KINGDOM · Age 80

Basil David Postan As Trustee For Josefin'S Bare Trust Fund

llp member · Since 10/12/2018

UNITED KINGDOM · Age 80

Basil David Postan As Trustee For Lucian'S Bare Trust Fund

llp member · Since 10/12/2018

UNITED KINGDOM · Age 80

Miss Camilla Kate Cecil

llp member · Since 28/01/2019

ENGLAND · Age 38

Basil Postan As A Trustee For The Basil & Maria Postan'S Grandchild'S Bare Trust

llp member · Since 05/02/2020

UNITED KINGDOM · Age 80

Aidan Edward Butler

llp member · Since 17/02/2020

UNITED KINGDOM · Age 54

Patrick Wardlaw Trueman

llp member · Since 06/04/2020

UNITED KINGDOM · Age 50

Mr Alexander Rentoul Montgomery

llp member · Since 01/02/2021

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Robert Morris Seifert

llp member · Since 08/07/2021

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr George David Martineau

llp member · Since 01/10/2021

UNITED KINGDOM · Age 51

Mr Oliver James Robinson

llp member · Since 21/11/2022

ENGLAND · Age 34

Mrs Charlotte Louisa Brayton Gibbs

llp member · Since 22/11/2022

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Aaron Jonathan Mcloughlin

llp member · Since 22/11/2022

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Jamie George Bendon

llp member · Since 22/11/2022

ENGLAND · Age 54

Mr Gareth Philip Jenkins

llp member · Since 22/11/2022

ENGLAND · Age 46

Mrs Sarah Goose

llp member · Since 22/11/2022

ENGLAND · Age 33

Mr Sean Anthony Jones

llp member · Since 23/11/2022

ENGLAND · Age 65

Miss Lindsey Jane Beal

llp member · Since 23/11/2022

ENGLAND · Age 38

Mr Timothy Donald Bennett

llp member · Since 24/11/2022

ENGLAND · Age 54

Mrs Denise Joan Wilkes

llp member · Since 24/11/2022

ENGLAND · Age 65

Mr Austen John Speakman

llp member · Since 12/09/2023

UNITED KINGDOM · Age 41

Revitrust Grant Thornton Services Establishment On Behalf Of The Gani (Iom) Trust

llp member · Since 26/03/2025

Mr Colin Thomas Orr

llp member · Since 03/11/2025

SCOTLAND · Age 57

Mr Robert Alan Williams

llp member · Since 03/11/2025

UNITED KINGDOM · Age 39

Mr Julian Charles Bell

llp member · Since 03/11/2025

UNITED KINGDOM · Age 33

Mrs Chelsie Abbett

llp member · Since 03/11/2025

UNITED KINGDOM · Age 30

Mcb Eider Holdings Limited

llp member · Since 10/11/2025

Ms Emma Jane Varley

llp member · Since 06/03/2026

UNITED KINGDOM · Age 36

Persons with Significant Control

James Daryl Hambro

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 77

45, Pall Mall, London, SW1Y 5JG

Notified 28/02/2022

Former PSCs

James Daryl Hambro

Ceased 01/01/2020

Charges0 outstanding

charge
satisfied

MAPLE SECURITIES (UK) LTD

Created 01/10/2012Registered 17/10/2012Satisfied 25/09/2018