Pinsent Masons Luxembourg Llp

OC442676

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 14/06/2022

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Officers

Pinsent Masons Llp

llp designated member · Since 14/06/2022

Simon Nicholas Colvin

llp member · Since 30/04/2024

UNITED KINGDOM · Age 55

Also on 4 other boards

James Shearer Cormack

llp member · Since 30/04/2024

UNITED KINGDOM · Age 57

Also on 7 other boards

Claire Hughes

llp member · Since 30/04/2024

UNITED KINGDOM · Age 60

Also on 4 other boards

Graham James Alty

llp member · Since 30/04/2024

UNITED KINGDOM · Age 54

Also on 4 other boards

Julian Diaz-Rainey

llp member · Since 30/04/2024

UNITED KINGDOM · Age 54

Also on 5 other boards

David Christopher Barker

llp member · Since 30/04/2024

UNITED KINGDOM · Age 56

Also on 6 other boards

Thomas Ross Leman

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Joanne Elizabeth Ellis

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Andrew Mark Masraf

llp designated member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Richard Damian Ford

llp member · Since 30/04/2024

UNITED KINGDOM · Age 51

Also on 4 other boards

Dr Gareth Edwin Morgan

llp member · Since 30/04/2024

UNITED KINGDOM · Age 57

Also on 4 other boards

Colin John Fraser

llp member · Since 30/04/2024

UNITED KINGDOM · Age 54

Also on 4 other boards

Clive Charles Seddon

llp member · Since 30/04/2024

UNITED KINGDOM · Age 64

Also on 5 other boards

Thomas Alexis Roberts

llp member · Since 30/04/2024

UNITED KINGDOM · Age 55

Also on 4 other boards

Andrew James Black

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Edward James Stead

llp member · Since 30/04/2024

UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Mohammad Hammad Akhtar

llp member · Since 30/04/2024

UNITED KINGDOM · Age 52

Also on 6 other boards

John Tyerman

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr David Gerard Heffron

llp member · Since 30/04/2024

UNITED KINGDOM · Age 61

Also on 7 other boards

Mrs Melanie Grimmitt

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Michel Francois Bulach

llp designated member · Since 29/10/2024

FRANCE · Age 52

Also on 1 other board

Cerys Wyn Davies

llp member · Since 01/01/2025

UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Nicholas Alexander Brown

llp member · Since 01/01/2025

NEW ZEALANDER,AUSTRALIAN · HONG KONG · Age 55

Also on 5 other boards

Steven James Cottee

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Yvonne Louise Dunn

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Iain Michael Gilbey

llp member · Since 01/01/2025

UNITED KINGDOM · Age 57

Also on 3 other boards

Edward Christopher Wyndham Goodwyn

llp member · Since 01/01/2025

UNITED KINGDOM · Age 58

Also on 4 other boards

Richard Jonathan Griffiths

llp member · Since 01/01/2025

UNITED KINGDOM · Age 47

Also on 3 other boards

Jonathan David Hart

llp member · Since 01/01/2025

UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Paul Anthony Rooke Hinton

llp member · Since 01/01/2025

ENGLAND · Age 55

Also on 4 other boards

Andrew Stephen Hornigold

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Robert Treleven Hutchings

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Thomas Jan Johnson

llp member · Since 01/01/2025

UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Jonathan Andrew Kirsop

llp member · Since 01/01/2025

UNITED KINGDOM · Age 48

Also on 4 other boards

John Angus Maciver

llp member · Since 01/01/2025

UNITED KINGDOM · Age 53

Also on 4 other boards

Stuart Mcneill

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Neal Tabiner Morris

llp member · Since 01/01/2025

UNITED KINGDOM · Age 59

Also on 4 other boards

Michael Anthony Pulford

llp member · Since 01/01/2025

UNITED KINGDOM · Age 58

Also on 3 other boards

Colin Alexander Read

llp member · Since 01/01/2025

UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Nicholas Dudley Tostivin

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Eloise Jane Walker

llp member · Since 01/01/2025

UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Trevor Stephen Watkins

llp member · Since 01/01/2025

UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Jonathan Ian Woolf

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Matthew Jardine Morgan

llp member · Since 01/01/2025

UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Alan John Sheeley

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Stephen Manus Tobin

llp member · Since 01/01/2025

UNITED KINGDOM · Age 53

Also on 4 other boards

Thomas Stephen Stocker

llp member · Since 13/01/2025

UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Gareth Arnott Phillips

llp member · Since 16/01/2025

UNITED KINGDOM · Age 49

Also on 4 other boards

Joanne Gillies

llp member · Since 03/02/2025

SCOTLAND · Age 49

Also on 4 other boards

Mr Walter James Clark

llp member · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Robert John Vernon Owen

llp member · Since 22/04/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Persons with Significant Control

Pinsent Masons Llp

voting-rights-50-to-75-percent-limited-liability-partnership

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

30, Crown Place, London, EC2A 4ES

Reg: Oc333653 · Companies House · Limited Liability Partnership

Notified 14/06/2022

Former PSCs

Laura Elaine Cameron

Ceased 30/04/2024