DUFF & PHELPS COMPLIANCE CONSULTING LLP
LONDON KINETIC PARTNERS LLP CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP

Hellopages » Greater London » Southwark » SE1 9SG
Company number OC311318
Status Active
Incorporation Date 2 February 2005
Company Type Limited Liability Partnership
Address THE SHARD, 32, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ. The most likely internet sites of DUFF & PHELPS COMPLIANCE CONSULTING LLP are www.duffphelpscomplianceconsulting.co.uk, and www.duff-phelps-compliance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Duff Phelps Compliance Consulting Llp is a Limited Liability Partnership. The company registration number is OC311318. Duff Phelps Compliance Consulting Llp has been working since 02 February 2005. The present status of the company is Active. The registered address of Duff Phelps Compliance Consulting Llp is The Shard 32 London Bridge Street London England Se1 9sg. . DUFF & PHELPS LTD. is a LLP Designated Member of the company. TRUEFORM TRADING LIMITED is a LLP Designated Member of the company. LLP Designated Member CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY has been resigned. LLP Designated Member CHILTERN PUBLIC LIMITED COMPANY has been resigned. LLP Designated Member KOREK, Julian Witold has been resigned. LLP Designated Member O'NEILL, Raymond Anthony has been resigned. LLP Member ANDRIANNE, Benoit has been resigned. LLP Member ASHFORD, Gary has been resigned. LLP Member BARBER, Marie has been resigned. LLP Member BRAMLEY, Paul Julian has been resigned. LLP Member BUCKLEY, Killian Richard Sean has been resigned. LLP Member BUTLER, David George has been resigned. LLP Member CARROLL, Michelle has been resigned. LLP Member CHAMPION, Alexander George has been resigned. LLP Member CHRISTIAN, Szylar has been resigned. LLP Member CLEGHORN, William Thomson Mercer has been resigned. LLP Member CRANNIS, Richard has been resigned. LLP Member CROSWELL, Annmarie has been resigned. LLP Member DAVIES, Timothy Michael has been resigned. LLP Member DOWNING, Paul has been resigned. LLP Member FORRESTER, Brian Henry has been resigned. LLP Member GRIFFITHS, John Martin has been resigned. LLP Member GRIGGS, Neil has been resigned. LLP Member HAMROCK, John has been resigned. LLP Member HUBY, Kevin Neil Turner has been resigned. LLP Member LAMB, Russell has been resigned. LLP Member LAMB, Russell has been resigned. LLP Member LIVINGSTONE, Bryony Jane has been resigned. LLP Member LODGE, Oliver Arthur Wynlayne has been resigned. LLP Member LOMBARDY, Christopher has been resigned. LLP Member LONGBOTTOM, Mark has been resigned. LLP Member MANSON, Ian Alistair has been resigned. LLP Member MASCARENHAS, Claire has been resigned. LLP Member MATTHEWS, Nicolas has been resigned. LLP Member MELIS, Monique Anna has been resigned. LLP Member MORRIS, Neil has been resigned. LLP Member PICKARD, Iain has been resigned. LLP Member PICONE, Alan has been resigned. LLP Member PORTER, Emma Sarah Louise has been resigned. LLP Member RABEL, Stephen George has been resigned. LLP Member SAXTON, Jonathan has been resigned. LLP Member SHAKESPEARE, Jess has been resigned. LLP Member SHRIMPTON, Andrew has been resigned. LLP Member STRIDE, Christopher has been resigned. LLP Member SZYLAR, Christian has been resigned. LLP Member TASKER, Simon Philip has been resigned. LLP Member TAYLOR, Micah has been resigned. LLP Member TOWLER, Peter Anthony has been resigned. LLP Member TYKOCZINSKI, Isabelle Victoria has been resigned. LLP Member VARGA, Geoffrey Eugene has been resigned. LLP Member WESTON, Deborah has been resigned.


Current Directors

LLP Designated Member
DUFF & PHELPS LTD.
Appointed Date: 05 January 2015
LLP Designated Member
TRUEFORM TRADING LIMITED
Appointed Date: 10 March 2005

Resigned Directors

LLP Designated Member
CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY
Resigned: 10 March 2005
Appointed Date: 02 February 2005
LLP Designated Member
CHILTERN PUBLIC LIMITED COMPANY
Resigned: 10 March 2005
Appointed Date: 02 February 2005
LLP Designated Member
KOREK, Julian Witold
Resigned: 05 January 2015
Appointed Date: 10 March 2005
73 years old
LLP Designated Member
O'NEILL, Raymond Anthony
Resigned: 31 May 2013
Appointed Date: 10 March 2005
63 years old
LLP Member
ANDRIANNE, Benoit
Resigned: 30 June 2013
Appointed Date: 01 January 2012
50 years old
LLP Member
ASHFORD, Gary
Resigned: 07 November 2014
Appointed Date: 01 April 2014
61 years old
LLP Member
BARBER, Marie
Resigned: 05 January 2015
Appointed Date: 01 April 2009
50 years old
LLP Member
BRAMLEY, Paul Julian
Resigned: 07 April 2006
Appointed Date: 09 May 2005
65 years old
LLP Member
BUCKLEY, Killian Richard Sean
Resigned: 05 January 2015
Appointed Date: 01 January 2006
48 years old
LLP Member
BUTLER, David George
Resigned: 31 March 2013
Appointed Date: 10 March 2005
60 years old
LLP Member
CARROLL, Michelle
Resigned: 01 March 2012
Appointed Date: 22 October 2007
55 years old
LLP Member
CHAMPION, Alexander George
Resigned: 20 February 2006
Appointed Date: 04 July 2005
56 years old
LLP Member
CHRISTIAN, Szylar
Resigned: 23 July 2010
Appointed Date: 01 September 2009
56 years old
LLP Member
CLEGHORN, William Thomson Mercer
Resigned: 30 September 2009
Appointed Date: 02 May 2006
82 years old
LLP Member
CRANNIS, Richard
Resigned: 05 January 2015
Appointed Date: 01 April 2014
62 years old
LLP Member
CROSWELL, Annmarie
Resigned: 05 January 2015
Appointed Date: 01 April 2014
52 years old
LLP Member
DAVIES, Timothy Michael
Resigned: 13 April 2006
Appointed Date: 15 August 2005
66 years old
LLP Member
DOWNING, Paul
Resigned: 16 October 2007
Appointed Date: 01 June 2005
70 years old
LLP Member
FORRESTER, Brian Henry
Resigned: 10 August 2007
Appointed Date: 10 May 2005
54 years old
LLP Member
GRIFFITHS, John Martin
Resigned: 05 January 2015
Appointed Date: 01 April 2012
64 years old
LLP Member
GRIGGS, Neil
Resigned: 30 April 2012
Appointed Date: 22 October 2007
54 years old
LLP Member
HAMROCK, John
Resigned: 10 September 2010
Appointed Date: 01 April 2008
67 years old
LLP Member
HUBY, Kevin Neil Turner
Resigned: 18 October 2013
Appointed Date: 01 April 2012
63 years old
LLP Member
LAMB, Russell
Resigned: 10 February 2006
Appointed Date: 15 August 2005
62 years old
LLP Member
LAMB, Russell
Resigned: 10 February 2006
Appointed Date: 08 August 2005
62 years old
LLP Member
LIVINGSTONE, Bryony Jane
Resigned: 30 September 2011
Appointed Date: 04 April 2008
62 years old
LLP Member
LODGE, Oliver Arthur Wynlayne
Resigned: 01 February 2009
Appointed Date: 01 April 2006
68 years old
LLP Member
LOMBARDY, Christopher
Resigned: 05 January 2015
Appointed Date: 18 October 2007
54 years old
LLP Member
LONGBOTTOM, Mark
Resigned: 05 January 2015
Appointed Date: 01 April 2011
55 years old
LLP Member
MANSON, Ian Alistair
Resigned: 05 January 2015
Appointed Date: 01 April 2014
65 years old
LLP Member
MASCARENHAS, Claire
Resigned: 05 January 2015
Appointed Date: 27 April 2006
46 years old
LLP Member
MATTHEWS, Nicolas
Resigned: 05 January 2015
Appointed Date: 01 June 2006
57 years old
LLP Member
MELIS, Monique Anna
Resigned: 05 January 2015
Appointed Date: 03 July 2006
59 years old
LLP Member
MORRIS, Neil
Resigned: 31 July 2012
Appointed Date: 18 October 2007
58 years old
LLP Member
PICKARD, Iain
Resigned: 11 July 2014
Appointed Date: 01 April 2014
67 years old
LLP Member
PICONE, Alan
Resigned: 05 January 2015
Appointed Date: 01 April 2014
49 years old
LLP Member
PORTER, Emma Sarah Louise
Resigned: 30 September 2009
Appointed Date: 01 April 2009
54 years old
LLP Member
RABEL, Stephen George
Resigned: 05 January 2015
Appointed Date: 01 May 2005
58 years old
LLP Member
SAXTON, Jonathan
Resigned: 15 March 2013
Appointed Date: 01 April 2012
47 years old
LLP Member
SHAKESPEARE, Jess
Resigned: 05 January 2015
Appointed Date: 01 April 2014
53 years old
LLP Member
SHRIMPTON, Andrew
Resigned: 05 January 2015
Appointed Date: 26 September 2007
62 years old
LLP Member
STRIDE, Christopher
Resigned: 23 July 2012
Appointed Date: 01 April 2012
56 years old
LLP Member
SZYLAR, Christian
Resigned: 23 July 2010
Appointed Date: 01 September 2009
56 years old
LLP Member
TASKER, Simon Philip
Resigned: 10 February 2006
Appointed Date: 29 September 2005
55 years old
LLP Member
TAYLOR, Micah
Resigned: 31 March 2009
Appointed Date: 01 April 2008
65 years old
LLP Member
TOWLER, Peter Anthony
Resigned: 28 February 2011
Appointed Date: 04 July 2005
56 years old
LLP Member
TYKOCZINSKI, Isabelle Victoria
Resigned: 31 March 2012
Appointed Date: 01 April 2011
55 years old
LLP Member
VARGA, Geoffrey Eugene
Resigned: 05 January 2015
Appointed Date: 07 November 2005
57 years old
LLP Member
WESTON, Deborah
Resigned: 05 January 2015
Appointed Date: 01 April 2013
66 years old

Persons With Significant Control

Duff & Phelps Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Trueform Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DUFF & PHELPS COMPLIANCE CONSULTING LLP Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
25 Feb 2016
Annual return made up to 2 February 2016
25 Feb 2016
Member's details changed for Trueform Trading Limited on 12 June 2015
...
... and 157 more events
21 Mar 2005
New member appointed
21 Mar 2005
New member appointed
21 Mar 2005
New member appointed
15 Mar 2005
Company name changed chiltern fs advisory LIMITED lia bility partnership\certificate issued on 15/03/05
02 Feb 2005
Incorporation

DUFF & PHELPS COMPLIANCE CONSULTING LLP Charges

29 March 2010
Deed of charge over credit balances
Delivered: 3 April 2010
Status: Satisfied on 26 October 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 June 2008
Rent deposit deed
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Dewey Ballantine
Description: Fixed charge the deposit (being the sum of £200,000), all…
17 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Chiltern Group Services Public Limited Company
Description: Part of 10TH floor 1 london wall london fixed and floating…

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