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Allen Overy Shearman Sterling Spain (No 2) Llp

OC419963

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, LONDON, E1 6AD
Incorporated 17/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Richard Gert-Jan De Haan

llp member · Since 30/12/2017

BRITISH · NETHERLANDS · Age 50

Also on 2 other boards

Bastiaan Aroen Kuitenbrouwer

llp member · Since 30/12/2017

BRITISH · NETHERLANDS · Age 49

Also on 1 other board

Ms Katinka Ilonka Aranka Middelkoop

llp member · Since 30/12/2017

NETHERLANDS · Age 49

Also on 1 other board

Niels De Ru

llp member · Since 30/12/2017

NETHERLANDS · Age 51

Charles Honee

llp member · Since 30/12/2017

NETHERLANDS · Age 58

Also on 1 other board

Mr Cornelis Ernst Schillemans

llp member · Since 30/12/2017

NETHERLANDS · Age 51

Mr Justin Beecher Steer

llp member · Since 30/12/2017

NETHERLANDS · Age 56

Also on 3 other boards

Timaeus Magnus Stevens

llp member · Since 30/12/2017

DUTCH · NETHERLANDS · Age 57

Also on 2 other boards

Mr Frits Gerritzen

llp member · Since 30/12/2017

NETHERLANDS · Age 49

Mr Zeeger De Jongh

llp member · Since 30/12/2017

NETHERLANDS · Age 50

Also on 1 other board

Mr Christiaan Jacob Cornelis De Brauw

llp member · Since 30/12/2017

BRITISH · NETHERLANDS · Age 56

Also on 2 other boards

Ms Sigrid Jansen

llp member · Since 30/12/2017

BRITISH · NETHERLANDS · Age 49

Also on 2 other boards

Godefridus Johannes Wouter Kinnegim

llp member · Since 30/12/2017

NETHERLANDS · Age 52

Caspar Nicolaas De Jong

llp member · Since 12/09/2018

NETHERLANDS · Age 44

Also on 1 other board

Jonathan Heeringa

llp member · Since 12/09/2018

NETHERLANDS · Age 47

Also on 2 other boards

Hilde Van Der Baan

llp member · Since 01/05/2019

DUTCH · NETHERLANDS · Age 45

Arnold Keizer

llp member · Since 01/05/2019

NETHERLANDS · Age 47

Also on 2 other boards

Gijs Linse

llp member · Since 01/05/2020

NETHERLANDS · Age 45

Also on 2 other boards

Leendert Arnout Joachim Spaans

llp member · Since 01/02/2021

NETHERLANDS · Age 51

Also on 2 other boards

Rens Bondrager

llp member · Since 01/05/2021

NETHERLANDS · Age 49

Erik-Jan Wagenvoort

llp member · Since 01/05/2022

NETHERLANDS · Age 41

Johanna Huberdina Bennaars

llp member · Since 03/11/2022

NETHERLANDS · Age 52

Also on 2 other boards

Patrick Nicolaas Ploeger

llp member · Since 01/01/2023

NETHERLANDS · Age 51

Pieter Huizing

llp member · Since 01/05/2023

NETHERLANDS · Age 40

Olivier Valk

llp member · Since 01/05/2023

NETHERLANDS · Age 41

Pien Kerckhaert

llp member · Since 01/11/2023

NETHERLANDS · Age 47

Mr Khalid Soleiman Al-Garousha

llp designated member · Since 01/05/2024

UNITED ARAB EMIRATES · Age 54

Mr Herv㉠Roland Adade Ekuã‰

llp designated member · Since 01/05/2024

FRENCH · FRANC · Age 54

Also on 19 other boards

Luke Whibley

llp member · Since 01/05/2024

NETHERLANDS · Age 44

Kayleigh Sanders

llp member · Since 01/05/2025

NETHERLANDS · Age 34

Tim Matthijs Sweerts

llp member · Since 01/05/2026

NETHERLANDS · Age 36

Persons with Significant Control

Allen Overy Shearman Sterling Llp

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

One, Bishops Square, London, E1 6AD

Reg: Oc306763 · Companies House · Limited Liability Partneship

Notified 17/11/2017

Former PSCs

Willem Michel Georges Clara Dejonghe

Ceased 29/12/2017

Andrew Mark Ballheimer

Ceased 29/12/2017