PANNELLS LLP
LONDON PKF (UK) LLP

Hellopages » City of London » City of London » EC4A 3TW

Company number OC310487
Status Active
Incorporation Date 10 December 2004
Company Type Limited Liability Partnership
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 December 2015. The most likely internet sites of PANNELLS LLP are www.pannells.co.uk, and www.pannells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pannells Llp is a Limited Liability Partnership. The company registration number is OC310487. Pannells Llp has been working since 10 December 2004. The present status of the company is Active. The registered address of Pannells Llp is 5 New Street Square London Ec4a 3tw. . BINGHAM, Ian Anthony is a LLP Designated Member of the company. GILL, Martin John is a LLP Designated Member of the company. GOODCHILD, Martin Roy is a LLP Designated Member of the company. STEPHENSON, Tobias Robert is a LLP Designated Member of the company. STEWART, Calum William is a LLP Designated Member of the company. WHITAKER, Nicholas Moule is a LLP Designated Member of the company. WILSON, Richard David is a LLP Designated Member of the company. BAILEY, Kerry Franchina is a LLP Member of the company. BANCROFT, Donald George is a LLP Member of the company. BARNETT, Charles David is a LLP Member of the company. BARNSDALL, Stuart John is a LLP Member of the company. BATHIA, Nishit Bhagwanji is a LLP Member of the company. BINT, Richard Sidney is a LLP Member of the company. BIRCH, Trevor Nigel is a LLP Member of the company. CLARKE, Paul Mervyn is a LLP Member of the company. COLLINS, Stuart Charles is a LLP Member of the company. COOK, Malcolm Roderick Grant is a LLP Member of the company. DREW, Timothy Allen is a LLP Member of the company. EAGLES, David Paul is a LLP Member of the company. ENTWISTLE, Timothy John is a LLP Member of the company. FAULKNER, Richard John is a LLP Member of the company. FERGUSON, Keith is a LLP Member of the company. GOULD, Ian James is a LLP Member of the company. HARRIS, Jeffrey Alan is a LLP Member of the company. HARRISON, Stephen Patrick is a LLP Member of the company. HARRUP, Peter John is a LLP Member of the company. JACKSON, Bryan Alan is a LLP Member of the company. KERR, Edward Terence is a LLP Member of the company. KISSUN, Nicole Yvette is a LLP Member of the company. LLOYD THOMAS, Leigh Edward is a LLP Member of the company. MARTIN, Marilyn is a LLP Member of the company. MATHIESON, Ian Forsyth is a LLP Member of the company. MCNAUGHTON, Robert Frederick is a LLP Member of the company. MISTRY, Kiritkumar Rayanji is a LLP Member of the company. PALLETT, Phillip Robinson is a LLP Member of the company. PATERSON, Francis Robb is a LLP Member of the company. POMFRET, David John is a LLP Member of the company. RICKETTS, Brian George is a LLP Member of the company. ROBERTS, Thomas Matthew is a LLP Member of the company. SCHOFIELD, Ian Christopher is a LLP Member of the company. SMITH, Timothy David is a LLP Member of the company. TASH, Brian David is a LLP Member of the company. WEIGHELL, Richard is a LLP Member of the company. WELCH, James David is a LLP Member of the company. WHITLOCK, Rhodri Ryland is a LLP Member of the company. WHYTE, Neil Andrew is a LLP Member of the company. LLP Designated Member HARDAKER, Catherine Lesley has been resigned. LLP Designated Member MILLS, Ian Edward has been resigned. LLP Designated Member TEGG, Peter Richards has been resigned. LLP Member ARMSTRONG, Stephen Richard has been resigned. LLP Member BOLD, Simon Mercer has been resigned. LLP Member BRIDGE, Michael has been resigned. LLP Member BULMER, Oliver Frederick has been resigned. LLP Member CLARKE, Rosemary Jane has been resigned. LLP Member CLAXTON, Roger John has been resigned. LLP Member COX, Charles has been resigned. LLP Member CROFTON MARTIN, Kenneth Graham has been resigned. LLP Member DAVIES, Kenneth Seymour has been resigned. LLP Member DEARMAN, David Mark has been resigned. LLP Member DIMMOCK, James Leslie has been resigned. LLP Member DODD, Graham has been resigned. LLP Member ELLIS, Paul James has been resigned. LLP Member ESCOTT, Charles has been resigned. LLP Member FAIRHURST, Mark has been resigned. LLP Member FERRIS, Margaret has been resigned. LLP Member FROST, Thomas Anthony has been resigned. LLP Member GILES, John Christopher has been resigned. LLP Member GOODALL, Fraser has been resigned. LLP Member GRAY, Neil Anthony has been resigned. LLP Member GREENIDGE, Harold Ian has been resigned. LLP Member HALLETT, Nicholas Paul, Mrr has been resigned. LLP Member HAMBLIN, Brian James has been resigned. LLP Member HAWKINS, Robert Anthony has been resigned. LLP Member HILLS, Jonathan William Macleod has been resigned. LLP Member HUDSON, Robert Lionel Frederick has been resigned. LLP Member HUMPHREYS, Christopher Paul has been resigned. LLP Member JENKINS, David Milne has been resigned. LLP Member JENSON, George Michael has been resigned. LLP Member KERR, Edward Terence has been resigned. LLP Member KING, Stephen has been resigned. LLP Member KIRKHAM, Jeffery Allen has been resigned. LLP Member LIDDELL, David George has been resigned. LLP Member LISTER, John Mark has been resigned. LLP Member LLOYD, Adrienne Diana Jane has been resigned. LLP Member LONG, Philip James has been resigned. LLP Member MARSDEN, Ian has been resigned. LLP Member MARTIN - LONG, Valerie Anne has been resigned. LLP Member MATHEW-JONES, Hugh Robert has been resigned. LLP Member MEAD, David Henry has been resigned. LLP Member MEADOWCROFT, Robin has been resigned. LLP Member MIDDLETON, Edward Bernard has been resigned. LLP Member MOINE, Michel Henri has been resigned. LLP Member MORGAN, Keith Roger has been resigned. LLP Member MORTON, Owen Thomas has been resigned. LLP Member MOUNSEY, Jonathan Howard has been resigned. LLP Member MUSKETT, Michael James has been resigned. LLP Member NEWELL, Jonathan David has been resigned. LLP Member PLEWS, Roderick Howard Maxwell has been resigned. LLP Member POWNALL, David John has been resigned. LLP Member RIDDELL, George James has been resigned. LLP Member ROCHE, Francis John Leo has been resigned. LLP Member SHEPHERD, Edward Michael has been resigned. LLP Member VOISEY, Howard Gwyn has been resigned. LLP Member WOODFORD, Graham Richard has been resigned.


Current Directors

LLP Designated Member
BINGHAM, Ian Anthony
Appointed Date: 23 May 2005
60 years old

LLP Designated Member
GILL, Martin John
Appointed Date: 23 May 2005
56 years old

LLP Designated Member
GOODCHILD, Martin Roy
Appointed Date: 10 December 2004
72 years old

LLP Designated Member
STEPHENSON, Tobias Robert
Appointed Date: 02 April 2011
59 years old

LLP Designated Member
STEWART, Calum William
Appointed Date: 22 March 2005
68 years old

LLP Designated Member
WHITAKER, Nicholas Moule
Appointed Date: 21 April 2005
74 years old

LLP Designated Member
WILSON, Richard David
Appointed Date: 23 May 2005
68 years old

LLP Member
BAILEY, Kerry Franchina
Appointed Date: 01 April 2007
58 years old

LLP Member
BANCROFT, Donald George
Appointed Date: 23 July 2007
64 years old

LLP Member
BARNETT, Charles David
Appointed Date: 23 May 2005
67 years old

LLP Member
BARNSDALL, Stuart John
Appointed Date: 23 May 2005
64 years old

LLP Member
BATHIA, Nishit Bhagwanji
Appointed Date: 23 May 2005
66 years old

LLP Member
BINT, Richard Sidney
Appointed Date: 21 April 2005
73 years old

LLP Member
BIRCH, Trevor Nigel
Appointed Date: 05 September 2011
67 years old

LLP Member
CLARKE, Paul Mervyn
Appointed Date: 23 May 2005
71 years old

LLP Member
COLLINS, Stuart Charles
Appointed Date: 01 April 2007
55 years old

LLP Member
COOK, Malcolm Roderick Grant
Appointed Date: 23 May 2005
70 years old

LLP Member
DREW, Timothy Allen
Appointed Date: 23 May 2005
65 years old

LLP Member
EAGLES, David Paul
Appointed Date: 01 April 2007
60 years old

LLP Member
ENTWISTLE, Timothy John
Appointed Date: 23 May 2005
64 years old

LLP Member
FAULKNER, Richard John
Appointed Date: 01 January 2007
65 years old

LLP Member
FERGUSON, Keith
Appointed Date: 23 May 2005
65 years old

LLP Member
GOULD, Ian James
Appointed Date: 23 May 2005
67 years old

LLP Member
HARRIS, Jeffrey Alan
Appointed Date: 01 June 2005
60 years old

LLP Member
HARRISON, Stephen Patrick
Appointed Date: 01 January 2007
69 years old

LLP Member
HARRUP, Peter John
Appointed Date: 07 April 2008
62 years old

LLP Member
JACKSON, Bryan Alan
Appointed Date: 23 May 2005
69 years old

LLP Member
KERR, Edward Terence
Appointed Date: 05 March 2012
61 years old

LLP Member
KISSUN, Nicole Yvette
Appointed Date: 05 April 2010
64 years old

LLP Member
LLOYD THOMAS, Leigh Edward
Appointed Date: 05 April 2010
54 years old

LLP Member
MARTIN, Marilyn
Appointed Date: 23 May 2005
72 years old

LLP Member
MATHIESON, Ian Forsyth
Appointed Date: 01 April 2007
60 years old

LLP Member
MCNAUGHTON, Robert Frederick
Appointed Date: 23 May 2005
73 years old

LLP Member
MISTRY, Kiritkumar Rayanji
Appointed Date: 01 June 2005
62 years old

LLP Member
PALLETT, Phillip Robinson
Appointed Date: 23 May 2005
76 years old

LLP Member
PATERSON, Francis Robb
Appointed Date: 23 May 2005
70 years old

LLP Member
POMFRET, David John
Appointed Date: 23 May 2005
71 years old

LLP Member
RICKETTS, Brian George
Appointed Date: 23 May 2005
67 years old

LLP Member
ROBERTS, Thomas Matthew
Appointed Date: 05 April 2010
55 years old

LLP Member
SCHOFIELD, Ian Christopher
Appointed Date: 23 May 2005
71 years old

LLP Member
SMITH, Timothy David
Appointed Date: 23 May 2005
67 years old

LLP Member
TASH, Brian David
Appointed Date: 23 May 2005
75 years old

LLP Member
WEIGHELL, Richard
Appointed Date: 23 May 2005
61 years old

LLP Member
WELCH, James David
Appointed Date: 23 May 2005
56 years old

LLP Member
WHITLOCK, Rhodri Ryland
Appointed Date: 23 May 2005
60 years old

LLP Member
WHYTE, Neil Andrew
Appointed Date: 23 May 2005
69 years old

Resigned Directors

LLP Designated Member
HARDAKER, Catherine Lesley
Resigned: 28 March 2013
Appointed Date: 23 May 2005
66 years old

LLP Designated Member
MILLS, Ian Edward
Resigned: 31 March 2011
Appointed Date: 21 April 2005
77 years old

LLP Designated Member
TEGG, Peter Richards
Resigned: 14 August 2005
Appointed Date: 21 April 2005
79 years old

LLP Member
ARMSTRONG, Stephen Richard
Resigned: 31 March 2006
Appointed Date: 23 May 2005
73 years old

LLP Member
BOLD, Simon Mercer
Resigned: 30 November 2005
Appointed Date: 23 May 2005
80 years old

LLP Member
BRIDGE, Michael
Resigned: 30 June 2012
Appointed Date: 23 May 2005
76 years old

LLP Member
BULMER, Oliver Frederick
Resigned: 31 March 2007
Appointed Date: 23 May 2005
77 years old

LLP Member
CLARKE, Rosemary Jane
Resigned: 31 December 2013
Appointed Date: 03 April 2006
57 years old

LLP Member
CLAXTON, Roger John
Resigned: 31 December 2007
Appointed Date: 23 May 2005
70 years old

LLP Member
COX, Charles
Resigned: 30 June 2012
Appointed Date: 23 May 2005
76 years old

LLP Member
CROFTON MARTIN, Kenneth Graham
Resigned: 31 December 2009
Appointed Date: 23 May 2005
77 years old

LLP Member
DAVIES, Kenneth Seymour
Resigned: 30 September 2007
Appointed Date: 23 May 2005
77 years old

LLP Member
DEARMAN, David Mark
Resigned: 28 March 2013
Appointed Date: 01 June 2005
56 years old

LLP Member
DIMMOCK, James Leslie
Resigned: 08 February 2007
Appointed Date: 23 May 2005
75 years old

LLP Member
DODD, Graham
Resigned: 31 March 2008
Appointed Date: 23 May 2005
80 years old

LLP Member
ELLIS, Paul James
Resigned: 31 March 2014
Appointed Date: 23 May 2005
76 years old

LLP Member
ESCOTT, Charles
Resigned: 30 March 2012
Appointed Date: 01 May 2008
57 years old

LLP Member
FAIRHURST, Mark
Resigned: 28 March 2013
Appointed Date: 05 April 2010
66 years old

LLP Member
FERRIS, Margaret
Resigned: 31 July 2010
Appointed Date: 01 June 2006
72 years old

LLP Member
FROST, Thomas Anthony
Resigned: 29 May 2009
Appointed Date: 23 May 2005
72 years old

LLP Member
GILES, John Christopher
Resigned: 05 November 2010
Appointed Date: 23 May 2005
79 years old

LLP Member
GOODALL, Fraser
Resigned: 31 March 2014
Appointed Date: 30 June 2008
64 years old

LLP Member
GRAY, Neil Anthony
Resigned: 30 June 2006
Appointed Date: 23 May 2005
68 years old

LLP Member
GREENIDGE, Harold Ian
Resigned: 30 April 2008
Appointed Date: 23 May 2005
79 years old

LLP Member
HALLETT, Nicholas Paul, Mrr
Resigned: 31 October 2010
Appointed Date: 23 May 2005
68 years old

LLP Member
HAMBLIN, Brian James
Resigned: 11 April 2012
Appointed Date: 23 May 2005
71 years old

LLP Member
HAWKINS, Robert Anthony
Resigned: 31 March 2014
Appointed Date: 23 May 2005
67 years old

LLP Member
HILLS, Jonathan William Macleod
Resigned: 05 July 2014
Appointed Date: 23 May 2005
77 years old

LLP Member
HUDSON, Robert Lionel Frederick
Resigned: 31 March 2014
Appointed Date: 23 May 2005
73 years old

LLP Member
HUMPHREYS, Christopher Paul
Resigned: 31 January 2014
Appointed Date: 23 May 2005
61 years old

LLP Member
JENKINS, David Milne
Resigned: 31 December 2011
Appointed Date: 23 May 2005
77 years old

LLP Member
JENSON, George Michael
Resigned: 31 March 2007
Appointed Date: 23 May 2005
82 years old

LLP Member
KERR, Edward Terence
Resigned: 09 September 2011
Appointed Date: 23 May 2005
61 years old

LLP Member
KING, Stephen
Resigned: 06 May 2014
Appointed Date: 01 April 2007
62 years old

LLP Member
KIRKHAM, Jeffery Allen
Resigned: 31 January 2014
Appointed Date: 23 May 2005
71 years old

LLP Member
LIDDELL, David George
Resigned: 28 March 2013
Appointed Date: 03 April 2006
63 years old

LLP Member
LISTER, John Mark
Resigned: 28 March 2013
Appointed Date: 23 May 2005
65 years old

LLP Member
LLOYD, Adrienne Diana Jane
Resigned: 31 January 2011
Appointed Date: 23 May 2005
70 years old

LLP Member
LONG, Philip James
Resigned: 31 March 2011
Appointed Date: 10 December 2004
75 years old

LLP Member
MARSDEN, Ian
Resigned: 30 September 2008
Appointed Date: 01 April 2007
60 years old

LLP Member
MARTIN - LONG, Valerie Anne
Resigned: 28 March 2013
Appointed Date: 03 April 2006
72 years old

LLP Member
MATHEW-JONES, Hugh Robert
Resigned: 28 March 2013
Appointed Date: 23 May 2005
67 years old

LLP Member
MEAD, David Henry
Resigned: 31 January 2012
Appointed Date: 01 January 2007
70 years old

LLP Member
MEADOWCROFT, Robin
Resigned: 31 March 2006
Appointed Date: 23 May 2005
81 years old

LLP Member
MIDDLETON, Edward Bernard
Resigned: 30 June 2008
Appointed Date: 21 April 2005
77 years old

LLP Member
MOINE, Michel Henri
Resigned: 30 April 2009
Appointed Date: 01 April 2007
67 years old

LLP Member
MORGAN, Keith Roger
Resigned: 05 May 2010
Appointed Date: 23 May 2005
68 years old

LLP Member
MORTON, Owen Thomas
Resigned: 31 December 2009
Appointed Date: 23 May 2005
74 years old

LLP Member
MOUNSEY, Jonathan Howard
Resigned: 02 April 2010
Appointed Date: 23 May 2005
76 years old

LLP Member
MUSKETT, Michael James
Resigned: 28 March 2013
Appointed Date: 23 May 2005
80 years old

LLP Member
NEWELL, Jonathan David
Resigned: 31 March 2014
Appointed Date: 23 May 2005
72 years old

LLP Member
PLEWS, Roderick Howard Maxwell
Resigned: 30 March 2012
Appointed Date: 23 May 2005
73 years old

LLP Member
POWNALL, David John
Resigned: 30 June 2010
Appointed Date: 23 May 2005
72 years old

LLP Member
RIDDELL, George James
Resigned: 30 September 2005
Appointed Date: 23 May 2005
79 years old

LLP Member
ROCHE, Francis John Leo
Resigned: 31 March 2006
Appointed Date: 23 May 2005
81 years old

LLP Member
SHEPHERD, Edward Michael
Resigned: 28 March 2013
Appointed Date: 23 May 2005
71 years old

LLP Member
VOISEY, Howard Gwyn
Resigned: 28 March 2013
Appointed Date: 23 May 2005
72 years old

LLP Member
WOODFORD, Graham Richard
Resigned: 31 March 2011
Appointed Date: 23 May 2005
73 years old

Persons With Significant Control

Ian Anthony Bingham
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Martin John Gill
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Martin Roy Goodchild
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Tobias Robert Stephenson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Calum William Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Nicholas Moule Whitaker
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Richard David Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PANNELLS LLP Events

02 Feb 2017
Confirmation statement made on 10 December 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 10 December 2015
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
17 Dec 2015
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
...
... and 240 more events
13 Dec 2010
Member's details changed for Phillip Robinson Pallett on 10 December 2010
13 Dec 2010
Member's details changed for Francis Robb Paterson on 10 December 2010
13 Dec 2010
Member's details changed for David Henry Mead on 10 December 2010
13 Dec 2010
Member's details changed for Ian Forsyth Mathieson on 10 December 2010
13 Dec 2010
Member's details changed for Ian James Gould on 10 December 2010