S&W Partners Llp

OC369631

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 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 09/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Officers

S&W Partners Holdings Limited

llp designated member · Since 30/04/2012

BRITISH

Mr David Peter Alexander

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Finbarr Thomas O'Connell

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 66

Mrs Mandy Isabel Keane

llp member · Since 01/05/2012

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Andrew Terence Ronald Wilkes

llp designated member · Since 01/05/2012

BRITISH · ENGLAND · Age 58

Also on 21 other boards

Mr Andrew Sean Lockwood

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Luke Allan West

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 53

Mark Colin Webb

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 51

Mr Andrew David Bond

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Nicholas John Cartwright

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Henry Anthony Shinners

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 59

Rebecca Combes

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 53

Mr Christopher Paul Shepard

llp member · Since 01/05/2012

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Carl Deane

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Andrew Jonathan Pryor

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Claire Louise Perrett

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 53

Stephen David Drew

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Andrew John Edmonds

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

John Holden

llp member · Since 01/07/2012

BRITISH · UNITED KINGDOM · Age 57

Mr Iain James Lownes

llp member · Since 17/10/2012

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Paul Duckworth

llp member · Since 07/01/2013

BRITISH · ENGLAND · Age 57

Guy Richard Beaumont Swarbreck

llp member · Since 01/02/2013

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr John Brian Rugman

llp member · Since 07/10/2013

BRITISH · UNITED KINGDOM · Age 56

Tobias Mark Brodrick Tallon

llp member · Since 01/01/2014

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Miss Nichola Jayne Shilston

llp member · Since 01/07/2015

UNITED KINGDOM · Age 57

Maria Fandrakis

llp member · Since 01/01/2016

UNITED KINGDOM · Age 54

Mr Christopher James Springett

llp member · Since 01/07/2016

UNITED KINGDOM · Age 47

Mr Timothy James Adams

llp member · Since 01/07/2016

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Anita Dawn Millar-Neale

llp member · Since 02/05/2017

UNITED KINGDOM · Age 55

Mr Lee Webster

llp member · Since 01/07/2017

UNITED KINGDOM · Age 43

Mr Matthew Lawrence Watts

llp member · Since 01/07/2017

UNITED KINGDOM · Age 51

Miss Lindsay Claire Manson

llp member · Since 01/07/2017

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Adam Henry Hayman Stephens

llp member · Since 01/07/2017

UNITED KINGDOM · Age 57

Mr Ashley Higgs

llp member · Since 01/07/2017

UNITED KINGDOM · Age 51

Mr Nicholas John Jacques

llp member · Since 14/08/2017

BRITISH · UNITED KINGDOM · Age 52

Mr Mark Simon Peter Benka

llp member · Since 01/05/2018

UNITED KINGDOM · Age 53

Mr Edward Thomas Crawshaw Emblem

llp member · Since 01/07/2018

UNITED KINGDOM · Age 48

Mr Chetan Mistry

llp member · Since 01/08/2018

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

S&W Partners Group Limited

llp member · Since 27/09/2018

Miss Aloysia Mame Daros

llp member · Since 08/07/2019

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Mark Ford

llp member · Since 01/08/2019

BRITISH · UNITED KINGDOM · Age 52

Mr Nasoul Roullah Gopal

llp member · Since 01/08/2019

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Kelly Louise Jones

llp member · Since 01/08/2019

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Alexander John Simpson

llp member · Since 01/06/2020

UNITED KINGDOM · Age 51

Mrs Claire Lucy Burden

llp member · Since 10/11/2020

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Avinash Heeralall

llp member · Since 25/01/2021

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Andrew Martin Baddeley

llp designated member · Since 01/07/2021

BRITISH · UNITED KINGDOM · Age 62

Also on 36 other boards

Mr Robert Pierre Bell

llp member · Since 01/07/2021

UNITED KINGDOM · Age 43

Mrs Helen Mary Bassett

llp member · Since 01/07/2021

UNITED KINGDOM · Age 44

Mr Shuab Irshad Kunwar

llp member · Since 13/09/2021

UNITED KINGDOM · Age 49

Mr Adam Philip Smith

llp member · Since 04/10/2021

UNITED KINGDOM · Age 45

Mr Olivier Jean Pecon

llp member · Since 01/11/2021

UNITED KINGDOM · Age 48

Mrs Colette Maria Henshaw

llp member · Since 11/01/2022

UNITED KINGDOM · Age 40

Mr Mark Edward Bishop

llp member · Since 01/03/2022

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mrs Katherine Colledge

llp member · Since 04/03/2022

UNITED KINGDOM · Age 45

Mr Stuart John Douglas Goodman

llp member · Since 09/03/2022

UNITED KINGDOM · Age 39

Mr Dominic Earlstone Arnold

llp member · Since 01/04/2022

UNITED KINGDOM · Age 57

Mr Benjamin John Stapleton

llp member · Since 01/07/2022

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Michael Colin Hardman

llp member · Since 01/11/2022

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Annabel Kay Kerley Wilkinson

llp member · Since 21/11/2022

UNITED KINGDOM · Age 48

Mr Alistair Nichol

llp member · Since 28/11/2022

UNITED KINGDOM · Age 43

Mr Stuart Wright

llp member · Since 01/02/2023

ENGLISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Ryan Nicholas Barnes Harrison

llp member · Since 01/02/2023

UNITED KINGDOM · Age 41

Mrs Laura Joanne Hayward

llp member · Since 01/02/2023

UNITED KINGDOM · Age 42

Mr Dominic Longley

llp member · Since 01/03/2023

UNITED KINGDOM · Age 41

Mr Adrian John Wilson

llp member · Since 31/03/2023

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Tom Gallop

llp member · Since 31/03/2023

UNITED KINGDOM · Age 56

Mr Nicholas Good

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Benjamin Edward Norris

llp member · Since 22/05/2023

UNITED KINGDOM · Age 54

Mr Laurence George Lambert Kiddle

llp member · Since 01/08/2023

BRITISH · UNITED KINGDOM · Age 51

Mr Mark Christopher Hendry

llp member · Since 14/08/2023

UNITED KINGDOM · Age 42

Mr Terry Joseph Shephard

llp member · Since 01/11/2023

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Mark Ashley Brian Prince

llp member · Since 27/11/2023

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Keir Graham Singleton

llp member · Since 01/12/2023

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mrs Margaret El Khalidi

llp member · Since 01/12/2023

BRITISH · UNITED KINGDOM · Age 54

Mr Jonathan David Hague

llp member · Since 01/12/2023

ENGLAND · Age 39

Mr Christopher Marsden

llp member · Since 02/01/2024

UNITED KINGDOM · Age 54

Mr Jason Dunlop

llp member · Since 01/03/2024

ENGLAND · Age 37

Mr Michel Hendricus Alexander

llp member · Since 01/03/2024

ENGLAND · Age 45

Mr Thomas Christopher Kellaway

llp member · Since 01/03/2024

ENGLAND · Age 38

Mr Peter Joseph Lawrence Key

llp member · Since 01/03/2024

BRITISH · ENGLAND · Age 45

Also on 1 other board

Nicholas James Carling

llp member · Since 01/03/2024

UNITED KINGDOM · Age 48

Mr John Paul Patrick Howarth

llp member · Since 03/04/2024

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Emma Cathryn Queen

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mrs Fiona Jean Cresswell

llp member · Since 01/08/2024

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mrs Donna Marie Bulmer

llp member · Since 01/08/2024

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr David Mark Fort

llp member · Since 01/08/2024

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Antony Phillip Sassen

llp member · Since 01/08/2024

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Jonathan David Scott

llp member · Since 01/08/2024

UNITED KINGDOM · Age 37

Mrs Jennifer Rose Tragner

llp member · Since 02/09/2024

UNITED KINGDOM · Age 42

Mr Oliver Grant Morgan-Crosby

llp member · Since 02/09/2024

BRITISH · UNITED KINGDOM · Age 38

Mr Fenton Andrew Burgin

llp member · Since 16/09/2024

UNITED KINGDOM · Age 59

Mr Mark Edmund Brockway

llp member · Since 01/10/2024

UNITED KINGDOM · Age 61

Mr Andrew John Pepper

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 58

Mr Cameron Frazer Gunn

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Ben David Woodthorpe

llp member · Since 29/10/2024

UNITED KINGDOM · Age 50

Mr Simon Andrew Jagger

llp member · Since 29/10/2024

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Mark Christopher Supperstone

llp member · Since 29/10/2024

UNITED KINGDOM · Age 47

Mrs Vanessa Lee

llp member · Since 01/12/2024

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Miss Julie Suzanne Moore

llp member · Since 28/01/2025

UNITED KINGDOM · Age 44

Miss Kelly Suzanne Klein

llp member · Since 05/02/2025

UNITED KINGDOM · Age 45

Mr Kevin Ley

llp member · Since 01/03/2025

UNITED KINGDOM · Age 55

Mr Ben Alexander Laing

llp member · Since 01/03/2025

UNITED KINGDOM · Age 32

Mr Thomas Macdonald Norrie

llp member · Since 24/03/2025

UNITED KINGDOM · Age 48

Mr Andrew Stephen Jacobs

llp member · Since 01/05/2025

UNITED KINGDOM · Age 48

Mr Peter Roger Davies

llp member · Since 01/06/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Gary Robert Tamkin

llp member · Since 09/06/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Keith Wood

llp member · Since 09/06/2025

AMERICAN · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Thomas Richard Lewin

llp member · Since 01/07/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Emily Louise Berry

llp member · Since 01/08/2025

UNITED KINGDOM · Age 35

Mr Andrew James Hornby

llp member · Since 04/08/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Jonathan Nicholas Charles Broadis

llp member · Since 01/09/2025

UNITED KINGDOM · Age 50

Mr Christopher Vaulks

llp member · Since 01/09/2025

UNITED KINGDOM · Age 41

Mrs Victoria Lee

llp member · Since 02/09/2025

UNITED KINGDOM · Age 45

Mr Alexander Nathan Berman

llp member · Since 01/10/2025

UNITED KINGDOM · Age 37

Mr Sabial Alam Hanif

llp member · Since 06/10/2025

UNITED KINGDOM · Age 38

Mrs Lynne Caroline Blakey

llp member · Since 06/10/2025

BRITISH · UNITED KINGDOM · Age 51

Mr Michael Adam Beard

llp member · Since 06/10/2025

UNITED KINGDOM · Age 33

Mr Joseph Elliott Johnson

llp member · Since 06/10/2025

UNITED KINGDOM · Age 34

Nicola Scarr

llp member · Since 06/10/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Matthew James Neill

llp member · Since 06/10/2025

ENGLISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Thomas Richard Partridge

llp member · Since 07/10/2025

UNITED KINGDOM · Age 47

Mrs Sophie Elizabeth Long

llp member · Since 08/10/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Kelly Louise Morgan

llp member · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Emma Catherine Glover

llp member · Since 01/11/2025

UNITED KINGDOM · Age 60

Mrs Helen Lesley John

llp member · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Fernando Da Cruz Vasconcellos

llp member · Since 17/11/2025

UNITED KINGDOM · Age 48

Andrew Nixon

llp member · Since 01/12/2025

UNITED KINGDOM · Age 48

Andrew Paul Dymond

llp member · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Matthew James Gerard Roach

llp member · Since 03/12/2025

UNITED KINGDOM · Age 48

Mr Kersten Joachim Muller

llp member · Since 01/01/2026

UNITED KINGDOM · Age 50

Mr Josue Ortiz-Ramirez

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 53

Mr Jon Duncan Calvert

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 53

Victoria Elizabeth Keogh

llp member · Since 02/01/2026

UNITED KINGDOM · Age 44

Mr Graham Stephen Charlton

llp member · Since 05/01/2026

UNITED KINGDOM · Age 41

Alexandra Sylvia Bull Bray

llp member · Since 30/01/2026

UNITED KINGDOM · Age 38

Mr Graeme Cameron Miller

llp member · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Daniel John Goodall

llp member · Since 02/02/2026

UNITED KINGDOM · Age 47

Christopher John Osborne

llp member · Since 09/02/2026

UNITED KINGDOM · Age 49

Emily Sarah Crouch

llp member · Since 09/02/2026

UNITED KINGDOM · Age 38

Peter Anthony Castle

llp member · Since 01/03/2026

UNITED KINGDOM · Age 49

Ms Nicole Sexton

llp member · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Daniel Quilter

llp member · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Brian James Robertson

llp member · Since 02/03/2026

UNITED KINGDOM · Age 49

Justin Charles Delfino

llp member · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Marcus Timothy George Peaker

llp member · Since 02/03/2026

UNITED KINGDOM · Age 58

Mr Jeremy Peter Ellis

llp member · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Jonathan Mark Gillham

llp member · Since 02/03/2026

UNITED KINGDOM · Age 50

James Wright

llp member · Since 02/03/2026

UNITED KINGDOM · Age 40

Mrs Julie Jane Latta

llp member · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Ashley James Bragg

llp member · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Jack Roger Bernard Dessay

llp member · Since 07/04/2026

UNITED KINGDOM · Age 55

Thomas Milton Benedict Hanslip

llp member · Since 07/04/2026

UNITED KINGDOM · Age 40

Miss Melissa Chian Yue Ng

llp member · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Dhiresh Vijaybhai Patel

llp member · Since 07/04/2026

UNITED KINGDOM · Age 42

Wah Poh Wong

llp member · Since 07/04/2026

SINGAPOREAN · UNITED KINGDOM · Age 44

Pavanjit Kaur Singh

llp member · Since 13/04/2026

UNITED KINGDOM · Age 52

Simon Robert Hart

llp member · Since 01/05/2026

UNITED KINGDOM · Age 40

Ms Schellion Jill Armitage

llp member · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

S&W Partners Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

45, Gresham Street, London, EC2V 7BG

Reg: 07925770 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2012Registered 16/05/2012Satisfied 27/06/2019