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Pollard Thomas Edwards Llp

OC395916

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Diespeker Wharf, 38 Graham Street, London, N1 8JX
Incorporated 15/10/2014

Previously known as

Pte (Uk) Llp · until 28/11/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Officers

Roger Holdsworth

llp member · Since 15/10/2014

BRITISH · UNITED KINGDOM · Age 56

Dominique Oliver

llp member · Since 15/10/2014

BRITISH · UNITED KINGDOM · Age 51

Kaye Stout

llp designated member · Since 15/10/2014

UNITED KINGDOM · Age 57

Carl Vann

llp designated member · Since 15/10/2014

BRITISH · UNITED KINGDOM · Age 52

Ms Mary Mcdonnell

llp designated member · Since 01/04/2019

IRISH · ENGLAND · Age 59

Also on 1 other board

Mr Justin Laskin

llp member · Since 01/04/2022

ENGLAND · Age 47

Carl Vann

llp designated member · Since 15/10/2014

United Kingdom · Age 52

Kaye Stout

llp designated member · Since 15/10/2014

United Kingdom · Age 57

Roger Holdsworth

llp member · Since 15/10/2014

United Kingdom · Age 56

Dominique Oliver

llp member · Since 15/10/2014

United Kingdom · Age 51

Mary Mcdonnell

llp designated member · Since 01/04/2019

England · Age 59

Justin Laskin

llp member · Since 01/04/2022

England · Age 47

Former

Stephen Fisher

llp designated member · Resigned 31/03/2016

Teresa Anna Borsuk

llp member · Resigned 31/03/2019

Andrew Michael Beharrell

llp member · Resigned 30/09/2020

Patricia Patel

llp member · Resigned 31/03/2024

Mr Patrick Miles Devlin

llp member · Resigned 30/06/2026

Patrick Miles Devlin

llp member · Resigned 30/06/2026

Persons with Significant Control

Former PSCs

Mr Andrew Michael Beharrell

Ceased 30/09/2020

Ms Teresa Anna Borsuk

Ceased 31/03/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/01/2022Registered 18/01/2022

Change History

officer appointed → MCDONNELL, Mary
2026-08-22
officer appointed → STOUT, Kaye
2026-08-22
officer appointed → VANN, Carl
2026-08-22
officer appointed → HOLDSWORTH, Roger
2026-08-22
officer appointed → LASKIN, Justin
2026-08-22
officer appointed → OLIVER, Dominique
2026-08-22
status → active
2026-08-22

Active

type → llp
2026-08-22

Limited Liability Partnership

address line1 → Diespeker Wharf
2026-08-22

DIESPEKER WHARF

post town → London
2026-08-22

LONDON