Shoosmiths Llp
OC374987
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Officers
llp member · Since 24/07/2012
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
llp member · Since 24/07/2012
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
llp member · Since 24/07/2012
BRITISH · ENGLAND · Age 53
Also on 1 other board
llp member · Since 24/07/2012
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
llp member · Since 24/07/2012
BRITISH · ENGLAND · Age 64
Also on 1 other board
llp designated member · Since 24/07/2012
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
llp member · Since 01/05/2013
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
llp member · Since 03/06/2013
IRISH · UNITED KINGDOM · Age 49
Also on 1 other board
llp member · Since 15/11/2013
BRITISH · SCOTLAND · Age 47
Also on 2 other boards
llp member · Since 08/12/2014
ITALIAN,BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
llp member · Since 01/05/2015
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
llp member · Since 01/05/2015
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
llp member · Since 01/05/2015
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
llp member · Since 01/05/2015
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
llp member · Since 01/05/2015
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
llp member · Since 01/05/2015
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
llp designated member · Since 01/08/2016
BRITISH · ENGLAND · Age 49
Also on 1 other board
llp member · Since 12/09/2017
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
llp member · Since 20/06/2019
BRITISH · SCOTLAND · Age 54
Also on 3 other boards
llp member · Since 04/11/2019
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
llp member · Since 23/03/2020
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
llp member · Since 01/05/2020
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
llp designated member · Since 17/11/2020
BRITISH · ENGLAND · Age 46
Also on 1 other board
llp member · Since 11/01/2021
BRITISH · UNITED KINGDOM · Age 50
llp member · Since 06/09/2021
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
llp designated member · Since 30/04/2022
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
llp member · Since 01/05/2022
BRITISH · ENGLAND · Age 40
Also on 1 other board
llp member · Since 01/05/2023
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
llp member · Since 04/09/2023
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
llp member · Since 25/09/2023
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
llp member · Since 11/11/2024
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
llp member · Since 01/01/2025
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Mr Steven Robert William Stewart
llp member · Since 01/09/2025
UNITED KINGDOM · Age 40
llp member · Since 24/11/2025
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Mr John Robert Dawson
llp member · Since 01/01/2026
UNITED KINGDOM · Age 50
llp member · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Mrs Kimberley Wan Ru Goh
llp member · Since 01/04/2026
UNITED KINGDOM · Age 42
Mr Ciaran Joseph Mccorry
llp member · Since 01/04/2026
UNITED KINGDOM · Age 37
Miss Emma-Lee Carr
llp member · Since 15/06/2026
UNITED KINGDOM · Age 46
Mrs Charlotte Rebeccah Ward
llp member · Since 01/07/2026
UNITED KINGDOM · Age 48
Former
Kirsty Elizabeth Black
llp member · Resigned 11/01/2026
Persons with Significant Control
David Antony Jackson
British · United Kingdom · Age 51
1, Bow Churchyard, London, EC4M 9DQ
Notified 30/04/2022
Former PSCs
Claire Maurine Rowe
Ceased 01/01/2019
Mr Simon Andrew Boss
Ceased 30/04/2022
Charges7 outstanding
HSBC UK BANK PLC AS SECURED PARTY
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
KIRSTEN HEWSON AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
THE ROYAL BANK OF SCOTLAND PLC
PETER DUFF (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Limited Liability Partnership
1 BOW CHURCHYARD
LONDON