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Allies And Morrison Llp

OC404597

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

83-85 Southwark Street, London, SE1 0HX
Incorporated 29/02/2016

Previously known as

Allies & Morrison Llp · until 24/03/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Officers

Mr Robert Yves Maxwell

llp member · Since 29/02/2016

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Simon Fraser

llp member · Since 29/02/2016

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Joanna Hermione Seager Bacon

llp designated member · Since 29/02/2016

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Paul Adrian Appleton

llp member · Since 29/02/2016

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Antony Saul Rifkin

llp member · Since 29/02/2016

IRISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Alfredo Jose Caraballo Hernandez

llp designated member · Since 17/08/2016

UNITED KINGDOM · Age 55

Artur Carulla

llp designated member · Since 17/08/2016

SPANISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Simon Alexander Gathercole

llp member · Since 17/08/2016

ENGLAND · Age 54

Mr Hendrik Heyns

llp member · Since 17/08/2016

ENGLAND · Age 60

Mr Miles John William Leigh

llp member · Since 17/08/2016

ENGLAND · Age 59

Mr Jason Lionel Syrett

llp member · Since 17/08/2016

ENGLAND · Age 56

Mr Alexander John Wraight

llp designated member · Since 17/08/2016

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Paul Eaton

llp designated member · Since 18/08/2016

ENGLAND · Age 51

Mr Daniel Elsea

llp member · Since 01/10/2022

ENGLAND · Age 46

Mrs Angie Jim

llp member · Since 01/01/2023

ENGLAND · Age 50

Miss Louise Mansfield

llp member · Since 01/07/2025

ENGLAND · Age 50

Joanna Hermione Seager Bacon

llp designated member · Since 29/02/2016

United Kingdom · Age 63

Antony Saul Rifkin

llp member · Since 29/02/2016

United Kingdom · Age 65

Robert Yves Maxwell

llp member · Since 29/02/2016

United Kingdom · Age 69

Paul Adrian Appleton

llp member · Since 29/02/2016

United Kingdom · Age 66

Artur Carulla

llp designated member · Since 17/08/2016

United Kingdom · Age 49

Alfredo Jose Caraballo Hernandez

llp designated member · Since 17/08/2016

United Kingdom · Age 55

Alexander John Wraight

llp designated member · Since 17/08/2016

England · Age 54

Simon Alexander Gathercole

llp member · Since 17/08/2016

England · Age 54

Hendrik Heyns

llp member · Since 17/08/2016

England · Age 60

Miles John William Leigh

llp member · Since 17/08/2016

England · Age 59

Jason Lionel Syrett

llp member · Since 17/08/2016

England · Age 56

Paul Eaton

llp designated member · Since 18/08/2016

England · Age 51

Daniel Elsea

llp member · Since 01/10/2022

England · Age 46

Angie Jim

llp member · Since 01/01/2023

England · Age 50

Louise Mansfield

llp member · Since 01/07/2025

England · Age 50

Former

Graham Morrison

llp designated member · Resigned 31/03/2022

Helen May Logan

llp member · Resigned 30/09/2023

Edgar Robin Allies

llp member · Resigned 31/03/2024

David Gilbert Amarasekera

llp member · Resigned 31/03/2024

Christopher James Bearman

llp member · Resigned 31/03/2026

Simon Fraser

llp member · Resigned 31/05/2026

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2024Registered 10/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2023Registered 21/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2017Registered 15/11/2017

Change History

statusactive
2026-08-12

Active

typellp
2026-08-12

Limited Liability Partnership

address line183-85 Southwark Street
2026-08-12

83-85 SOUTHWARK STREET

post townLondon
2026-08-12

LONDON

officer appointedBACON, Joanna Hermione Seager
2026-08-12
officer appointedCARABALLO HERNANDEZ, Alfredo Jose
2026-08-12
officer appointedCARULLA, Artur
2026-08-12
officer appointedEATON, Paul
2026-08-12
officer appointedWRAIGHT, Alexander John
2026-08-12
officer appointedAPPLETON, Paul Adrian
2026-08-12
officer appointedELSEA, Daniel
2026-08-12
officer appointedGATHERCOLE, Simon Alexander
2026-08-12
officer appointedHEYNS, Hendrik
2026-08-12
officer appointedJIM, Angie
2026-08-12
officer appointedLEIGH, Miles John William
2026-08-12
officer appointedMANSFIELD, Louise
2026-08-12
officer appointedMAXWELL, Robert Yves
2026-08-12
officer appointedRIFKIN, Antony Saul
2026-08-12
officer appointedSYRETT, Jason Lionel
2026-08-12