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Pinsent Masons Luxembourg Llp

OC442676

active
llp
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

Previously known as

Pinsent Masons Europe Llp · until 04/07/2022

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

Andrew James Black

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Julian Diaz-Rainey

llp member · Since 30/04/2024

UNITED KINGDOM · Age 55

Also on 5 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

Edward James Stead

llp member · Since 30/04/2024

UNITED KINGDOM · Age 49

Also on 4 other boards

Joanne Elizabeth Ellis

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Thomas Ross Leman

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Richard Damian Ford

llp member · Since 30/04/2024

UNITED KINGDOM · Age 52

Also on 4 other boards

Andrew Mark Masraf

llp designated member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Colin John Fraser

llp member · Since 30/04/2024

UNITED KINGDOM · Age 54

Also on 4 other boards

Dr Gareth Edwin Morgan

llp member · Since 30/04/2024

UNITED KINGDOM · Age 57

Also on 4 other boards

David Christopher Barker

llp member · Since 30/04/2024

UNITED KINGDOM · Age 56

Also on 6 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

John Tyerman

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Mohammad Hammad Akhtar

llp member · Since 30/04/2024

UNITED KINGDOM · Age 52

Also on 6 other boards

Simon Nicholas Colvin

llp member · Since 30/04/2024

UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Melanie Grimmitt

llp member · Since 30/04/2024

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr David Gerard Heffron

llp member · Since 30/04/2024

UNITED KINGDOM · Age 61

Also on 7 other boards

James Shearer Cormack

llp member · Since 30/04/2024

UNITED KINGDOM · Age 57

Also on 7 other boards

Thomas Jan Johnson

llp member · Since 01/01/2025

UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Nicholas Alexander Brown

llp member · Since 01/01/2025

NEW ZEALANDER,AUSTRALIAN · HONG KONG · Age 55

Also on 5 other boards

Matthew Jardine Morgan

llp member · Since 01/01/2025

UNITED KINGDOM · Age 53

Also on 3 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 58

Also on 5 other boards

Mr Jonathan Andrew Kirsop

llp member · Since 01/01/2025

UNITED KINGDOM · Age 49

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 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

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

Cerys Wyn Davies

llp member · Since 01/01/2025

UNITED KINGDOM · Age 65

Also on 3 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 50

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 61

Also on 5 other boards

Mr Manfred Ernst Paul Dietrich

llp designated member · Since 10/09/2026

LUXEMBOURG · Age 55

Pinsent Masons Llp

corporate llp designated member · Since 14/06/2022

Reg: OC333653 · UNITED KINGDOM, ENGLAND AND WALES

Julian Diaz-Rainey

llp member · Since 30/04/2024

United Kingdom · Age 55

Andrew Mark Masraf

llp designated member · Since 30/04/2024

United Kingdom · Age 57

Mohammad Hammad Akhtar

llp member · Since 30/04/2024

United Kingdom · Age 52

Graham James Alty

llp member · Since 30/04/2024

United Kingdom · Age 54

David Christopher Barker

llp member · Since 30/04/2024

United Kingdom · Age 56

Andrew James Black

llp member · Since 30/04/2024

United Kingdom · Age 56

Simon Nicholas Colvin

llp member · Since 30/04/2024

United Kingdom · Age 55

James Shearer Cormack

llp member · Since 30/04/2024

United Kingdom · Age 57

Joanne Elizabeth Ellis

llp member · Since 30/04/2024

United Kingdom · Age 55

Richard Damian Ford

llp member · Since 30/04/2024

United Kingdom · Age 52

Colin John Fraser

llp member · Since 30/04/2024

United Kingdom · Age 54

Melanie Grimmitt

llp member · Since 30/04/2024

United Kingdom · Age 54

David Gerard Heffron

llp member · Since 30/04/2024

United Kingdom · Age 61

Claire Hughes

llp member · Since 30/04/2024

United Kingdom · Age 60

Thomas Ross Leman

llp member · Since 30/04/2024

United Kingdom · Age 55

Gareth Edwin Morgan

llp member · Since 30/04/2024

United Kingdom · Age 57

Thomas Alexis Roberts

llp member · Since 30/04/2024

United Kingdom · Age 55

Clive Charles Seddon

llp member · Since 30/04/2024

United Kingdom · Age 64

Edward James Stead

llp member · Since 30/04/2024

United Kingdom · Age 49

John Tyerman

llp member · Since 30/04/2024

United Kingdom · Age 56

Michel Francois Bulach

llp designated member · Since 29/10/2024

France · Age 52

Paul Anthony Rooke Hinton

llp member · Since 01/01/2025

England · Age 55

Andrew Stephen Hornigold

llp member · Since 01/01/2025

United Kingdom · Age 60

Stephen Manus Tobin

llp member · Since 01/01/2025

United Kingdom · Age 53

Robert Treleven Hutchings

llp member · Since 01/01/2025

United Kingdom · Age 58

Thomas Jan Johnson

llp member · Since 01/01/2025

United Kingdom · Age 55

Jonathan Andrew Kirsop

llp member · Since 01/01/2025

United Kingdom · Age 49

Nicholas Dudley Tostivin

llp member · Since 01/01/2025

England · Age 53

John Angus Maciver

llp member · Since 01/01/2025

United Kingdom · Age 53

Stuart Mcneill

llp member · Since 01/01/2025

United Kingdom · Age 56

Alan John Sheeley

llp member · Since 01/01/2025

United Kingdom · Age 48

Iain Michael Gilbey

llp member · Since 01/01/2025

United Kingdom · Age 57

Matthew Jardine Morgan

llp member · Since 01/01/2025

United Kingdom · Age 53

Neal Tabiner Morris

llp member · Since 01/01/2025

United Kingdom · Age 59

Richard Jonathan Griffiths

llp member · Since 01/01/2025

United Kingdom · Age 47

Jonathan David Hart

llp member · Since 01/01/2025

United Kingdom · Age 59

Edward Christopher Wyndham Goodwyn

llp member · Since 01/01/2025

United Kingdom · Age 58

Michael Anthony Pulford

llp member · Since 01/01/2025

United Kingdom · Age 58

Colin Alexander Read

llp member · Since 01/01/2025

United Kingdom · Age 54

Steven James Cottee

llp member · Since 01/01/2025

United Kingdom · Age 54

Nicholas Alexander Brown

llp member · Since 01/01/2025

Hong Kong · Age 55

Yvonne Louise Dunn

llp member · Since 01/01/2025

United Kingdom · Age 54

Eloise Jane Walker

llp member · Since 01/01/2025

United Kingdom · Age 52

Trevor Stephen Watkins

llp member · Since 01/01/2025

United Kingdom · Age 60

Thomas Stephen Stocker

llp member · Since 13/01/2025

United Kingdom · Age 51

Gareth Arnott Phillips

llp member · Since 16/01/2025

United Kingdom · Age 50

Joanne Gillies

llp member · Since 03/02/2025

Scotland · Age 49

Walter James Clark

llp member · Since 01/04/2025

Scotland · Age 50

Robert John Vernon Owen

llp member · Since 22/04/2025

United Kingdom · Age 61

Former

Mr Michel Francois Bulach

llp designated member · Resigned 03/09/2026

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

Change History

officer appointed → BULACH, Michel Francois
2026-08-07
officer appointed → MASRAF, Andrew Mark
2026-08-07
officer appointed → PINSENT MASONS LLP
2026-08-07
officer appointed → AKHTAR, Mohammad Hammad
2026-08-07
officer appointed → ALTY, Graham James
2026-08-07
officer appointed → BARKER, David Christopher
2026-08-07
officer appointed → BLACK, Andrew James
2026-08-07
officer appointed → BROWN, Nicholas Alexander
2026-08-07
officer appointed → CLARK, Walter James
2026-08-07
officer appointed → COLVIN, Simon Nicholas
2026-08-07
officer appointed → CORMACK, James Shearer
2026-08-07
officer appointed → COTTEE, Steven James
2026-08-07
officer appointed → DIAZ-RAINEY, Julian
2026-08-07
officer appointed → DUNN, Yvonne Louise
2026-08-07
officer appointed → ELLIS, Joanne Elizabeth
2026-08-07
officer appointed → FORD, Richard Damian
2026-08-07
officer appointed → FRASER, Colin John
2026-08-07
officer appointed → GILBEY, Iain Michael
2026-08-07
officer appointed → GILLIES, Joanne
2026-08-07
officer appointed → GOODWYN, Edward Christopher Wyndham
2026-08-07