Boult Wade Tennant Llp

OC421876

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SALISBURY SQUARE HOUSE, LONDON, EC4Y 8AP

Incorporated 09/04/2018

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Officers

Dr Catherine Ann Wolfe

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 57

Dr Alex John Frost

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 56

Also on 2 other boards

llp designated member · Since 09/04/2018

ENGLAND · Age 47

Jonathan Richard Palmer

llp designated member · Since 09/04/2018

ENGLAND · Age 58

Jason Charles Pelly

llp designated member · Since 09/04/2018

ENGLAND · Age 50

Joanna Louise Pelly

llp designated member · Since 09/04/2018

ENGLAND · Age 50

Ms Emma Jane Pitcher

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 55

Also on 1 other board

Dr Michelle Diane Pratt

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 49

Also on 1 other board

Howard Simon Sands

llp designated member · Since 09/04/2018

ENGLAND · Age 53

Mr Rohan Piloo Setna

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Matthew Peter Spencer

llp designated member · Since 09/04/2018

ENGLAND · Age 47

Neil David Thomson

llp designated member · Since 09/04/2018

ENGLAND · Age 53

Nina Louise White

llp designated member · Since 09/04/2018

ENGLAND · Age 55

Martyn John Draper

llp designated member · Since 09/04/2018

ENGLAND · Age 57

Boult Wade (Uk) Limited

llp member · Since 09/07/2018

Mr Daniel Roger Weston

llp designated member · Since 01/05/2019

BRITISH · ENGLAND · Age 43

Also on 2 other boards

llp designated member · Since 01/01/2020

GERMANY · Age 59

Rachel Maria Conroy

llp designated member · Since 01/05/2021

ENGLAND · Age 42

James Christopher Legg

llp designated member · Since 01/05/2022

ENGLAND · Age 46

Dr James Austin Short

llp designated member · Since 01/05/2022

BRITISH · ENGLAND · Age 46

Also on 1 other board

Dr Oliver John Rutt

llp designated member · Since 01/05/2023

ENGLAND · Age 45

Mrs Joanna Caroline Peak

llp designated member · Since 01/05/2023

ENGLAND · Age 45

llp designated member · Since 01/05/2023

ENGLAND · Age 47

Mr Edward Owen Ronan

llp designated member · Since 01/05/2024

ENGLAND · Age 40

Mr Nicholas Edward Widdowson

llp designated member · Since 01/05/2024

ENGLAND · Age 46

Mrs Susanna Joyce Fish

llp designated member · Since 01/05/2024

ENGLAND · Age 52

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/10/2025Registered 03/10/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2018Registered 10/05/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2018Registered 27/04/2018Satisfied 07/10/2025