PINSENT MASONS NETHERLANDS LLP

PINSENT MASONS NETHERLANDS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINSENT MASONS NETHERLANDS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC435603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PINSENT MASONS NETHERLANDS LLP located?

    Registered Office Address
    30 Crown Place
    EC2A 4ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINSENT MASONS NETHERLANDS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PINSENT MASONS NETHERLANDS LLP?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for PINSENT MASONS NETHERLANDS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesLLCS01

    Appointment of Joanne Gillies as a member on Feb 03, 2025

    2 pagesLLAP01

    Appointment of Thomas Stephen Stocker as a member on Jan 13, 2025

    2 pagesLLAP01

    Appointment of Mr Gareth Arnott Phillips as a member on Jan 16, 2025

    2 pagesLLAP01

    Appointment of Trevor Stephen Watkins as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Stephen Manus Tobin as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Julia Mary Maguire as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of John Angus Maciver as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Neal Tabiner Morris as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Eloise Jane Walker as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Colin Alexander Read as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Cerys Wyn Davies as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Mr Nicholas Dudley Tostivin as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Mr David Andrew Young as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Robert Carlton Moir as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Thomas Jan Johnson as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Nicholas Alexander Brown as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Jonathan David Coley as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Mark Harris as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Jonathan David Hart as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Robert Treleven Hutchings as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Jonathan Brocklehurst as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Mr Paul Anthony Rooke Hinton as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Andrew Stephen Hornigold as a member on Jan 01, 2025

    2 pagesLLAP01

    Appointment of Yvonne Louise Dunn as a member on Jan 01, 2025

    2 pagesLLAP01

    Who are the officers of PINSENT MASONS NETHERLANDS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Laura Elaine
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Designated Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom168823090001
    SEINEN, Wouter
    Crown Place
    Earl Street
    EC2A 4ES London
    30
    United Kingdom
    LLP Designated Member
    Crown Place
    Earl Street
    EC2A 4ES London
    30
    United Kingdom
    Netherlands280284340001
    AKHTAR, Mohammad Hammad
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom228515040001
    ALTY, Graham James
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142406530002
    BAIRNER, Stacey
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    Scotland329877750001
    BARKER, David Christopher
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142409490002
    BLACK, Andrew James
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom138310250002
    BROCKLEHURST, Jonathan
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142407030002
    BROWN, Nicholas Alexander
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    Hong Kong313619150001
    CHADWICK, Rosalie Madeleine
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom168820070001
    COLEY, Jonathan David
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142409250002
    COLVIN, Simon Nicholas
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142409500002
    CORMACK, James Shearer
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom168822300001
    COTTEE, Steven James
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom69715290004
    CROOKES, James
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom146108000001
    DIAZ-RAINEY, Julian
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom209603760001
    DUNN, Yvonne Louise
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142408360002
    ELLIS, Joanne Elizabeth
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom81931980003
    FENN, Michael Timothy
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom168842580001
    FORD, Richard Damian
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142409300002
    FRASER, Colin John
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom168821630001
    GILBEY, Iain Michael
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom209603730001
    GILLIES, Joanne
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    Scotland168805850001
    GOODWYN, Edward Christopher Wyndham
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142409930002
    GRIFFITHS, Richard Jonathan
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom209603210001
    GRIMMITT, Melanie
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom204586960001
    HARRIS, Mark
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142407610002
    HART, Jonathan David
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142408540002
    HART, Richard Barry
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom141853580001
    HEFFRON, David Gerard
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom197432160001
    HINTON, Paul Anthony Rooke
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    England321532330001
    HORNIGOLD, Andrew Stephen
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom53310060005
    HUGHES, Claire
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142408080002
    HUTCHINGS, Robert Treleven
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom84863650003
    JOHNSON, Thomas Jan
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom142409400002

    Who are the persons with significant control of PINSENT MASONS NETHERLANDS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Elaine Cameron
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    May 01, 2023
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    John Cleland
    30 Crown Place
    EC2A 4ES London
    Pinsent Masons Llp
    United Kingdom
    Feb 18, 2021
    30 Crown Place
    EC2A 4ES London
    Pinsent Masons Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Richard Edward Foley
    30 Crown Place
    EC2A 4ES London
    Pinsent Masons Llp
    United Kingdom
    Feb 18, 2021
    30 Crown Place
    EC2A 4ES London
    Pinsent Masons Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0