Company number OC332081
Status Active
Incorporation Date 15 October 2007
Company Type Limited Liability Partnership
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mairead Warren De Burca as a member on 5 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALVAREZ & MARSAL TAXAND UK LLP are www.alvarezmarsaltaxanduk.co.uk, and www.alvarez-marsal-taxand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Alvarez Marsal Taxand Uk Llp is a Limited Liability Partnership.
The company registration number is OC332081. Alvarez Marsal Taxand Uk Llp has been working since 15 October 2007.
The present status of the company is Active. The registered address of Alvarez Marsal Taxand Uk Llp is Tower Bridge House St Katharines Way London E1w 1dd. . PERT, David Ian is a LLP Designated Member of the company. ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED is a LLP Designated Member of the company. BEER, Charles Esmond is a LLP Member of the company. BURCA, Mairead Warren De is a LLP Member of the company. FLEMING, Ian Robert is a LLP Member of the company. HINDLEY, Kevin is a LLP Member of the company. HORNBY, Jonathan Matthew is a LLP Member of the company. MARTIN, Philip Jeremy is a LLP Member of the company. MCFARLANE, Thomas James Burns is a LLP Member of the company. SYRATT, Richard William is a LLP Member of the company. WILLIAMS, Dafydd is a LLP Member of the company. LLP Designated Member ALVAREZ & MARSAL HOLDINGS LLC has been resigned. LLP Designated Member ALVAREZ & MARSAL NOMINEES LIMITED has been resigned. LLP Designated Member LOWE, Robert Neal has been resigned. LLP Member BAXTER, Richard John has been resigned. LLP Member BAXTER, Richard John has been resigned. LLP Member GAVAN, Andrew has been resigned. LLP Member GREENWOOD, Andrew has been resigned. LLP Member LABRUM, Stephen has been resigned. LLP Member MACHIN, Stephen James has been resigned. LLP Member MAHALINGHAM, Shiv has been resigned. LLP Member NIVISON, Stewart has been resigned. LLP Member PICKERING, Sarah has been resigned. LLP Member PICKERING, Sarah has been resigned.
Current Directors
LLP Designated Member
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
Appointed Date: 02 November 2007
Resigned Directors
LLP Designated Member
ALVAREZ & MARSAL NOMINEES LIMITED
Resigned: 31 December 2008
Appointed Date: 15 October 2007
LLP Designated Member
LOWE, Robert Neal
Resigned: 07 September 2015
Appointed Date: 01 April 2011
67 years old
LLP Member
GAVAN, Andrew
Resigned: 14 November 2014
Appointed Date: 05 September 2011
65 years old
LLP Member
GREENWOOD, Andrew
Resigned: 31 December 2012
Appointed Date: 19 January 2009
77 years old
LLP Member
LABRUM, Stephen
Resigned: 27 March 2014
Appointed Date: 03 September 2012
68 years old
LLP Member
MAHALINGHAM, Shiv
Resigned: 12 September 2014
Appointed Date: 15 October 2007
49 years old
LLP Member
NIVISON, Stewart
Resigned: 25 February 2014
Appointed Date: 05 May 2009
62 years old
LLP Member
PICKERING, Sarah
Resigned: 01 October 2009
Appointed Date: 01 July 2009
60 years old
LLP Member
PICKERING, Sarah
Resigned: 18 November 2010
Appointed Date: 06 October 2008
60 years old
Persons With Significant Control
Mairead Warren De Burca
Notified on: 5 September 2016
54 years old
Nature of control: Has significant influence or control
Charles Esmond Beer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Ian Robert Fleming
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Kevin Hindley
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Jonathan Matthew Hornby
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Philip Jeremy Martin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
David Ian Pert
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Richard William Syratt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Dafydd Williams
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Alvarez & Marsal Taxand-Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members
ALVAREZ & MARSAL TAXAND UK LLP Events
08 Mar 2017
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Appointment of Mairead Warren De Burca as a member on 5 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015
23 Oct 2015
Termination of appointment of Robert Neal Lowe as a member on 7 September 2015
...
... and 72 more events
24 Jun 2008
Currext from 31/10/2008 to 31/12/2008
07 Apr 2008
Registered office changed on 07/04/2008 from 10TH floor one canada square canary wharf london E14 5AA
15 Nov 2007
Member resigned
15 Nov 2007
New member appointed
15 Oct 2007
Incorporation