SIMPSON MILLAR LLP - LEEDS


Company Profile Company Filings

Overview

SIMPSON MILLAR LLP is a Limited Liability Partnership from LEEDS ENGLAND and has the status: Active.
SIMPSON MILLAR LLP was incorporated 18 years ago on 29/06/2005 and has the registered number: OC313936. The accounts status is FULL and accounts are next due on 30/09/2024.

SIMPSON MILLAR LLP - LEEDS

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 ST. PAULS STREET
LEEDS
LS1 2JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOORWAY HOLDINGS LIMITED Corporate Llp Designated Member 2014-06-16 CURRENT
MR TIMOTHY JAMES RITCHIE Jul 1982 British Llp Member 2019-03-19 CURRENT
MR GREGORY FRANCIS COX May 1971 English Llp Designated Member 2017-04-26 CURRENT
MR WARREN ADAM COLLINS Oct 1964 Llp Member 2011-10-01 UNTIL 2014-03-31 RESIGNED
GARY PETER TIERNEY Nov 1967 British Llp Member 2010-07-01 UNTIL 2014-03-31 RESIGNED
MS SIAN THOMPSON May 1970 Llp Member 2011-07-01 UNTIL 2014-03-31 RESIGNED
DAVID KENNETH THOMAS Jun 1967 British Llp Member 2010-07-01 UNTIL 2014-03-31 RESIGNED
MR PETER STEFANOVIC Jul 1965 British Llp Member 2010-07-01 UNTIL 2014-03-31 RESIGNED
MS EMMA ROBERTS Feb 1981 Llp Member 2012-07-01 UNTIL 2014-03-31 RESIGNED
DEBORAH ANNE POWELL Jul 1963 Llp Member 2010-07-01 UNTIL 2014-03-31 RESIGNED
MS EMMA-LISBETH LISBETH PEARMAINE Apr 1974 British Llp Member 2010-07-01 UNTIL 2014-03-31 RESIGNED
MR ROBERT JAMES MCARA Feb 1951 Llp Member 2012-07-01 UNTIL 2014-03-31 RESIGNED
MS CLARE LINDEN May 1984 Llp Member 2013-07-01 UNTIL 2014-03-31 RESIGNED
MRS JUDITH MCARA Jun 1958 British Llp Member 2012-07-01 UNTIL 2014-03-31 RESIGNED
SUSAN ANNE VANDEN Mar 1965 Llp Member 2010-07-01 UNTIL 2014-03-31 RESIGNED
MS CAITLIN DELANEY Sep 1955 Llp Member 2011-11-08 UNTIL 2014-03-31 RESIGNED
MR ANTHONY CHRISTOPHER RUPERT ELSTON Jun 1967 Llp Member 2011-05-16 UNTIL 2014-04-02 RESIGNED
BENJAMIN PETER GENT Apr 1973 Llp Member 2010-07-01 UNTIL 2014-02-04 RESIGNED
MR STEPHEN GRIFFITHS Feb 1976 British Llp Member 2012-01-10 UNTIL 2013-10-11 RESIGNED
MR DAVID NASH HARRINGTON Jun 1957 English Llp Member 2019-02-27 UNTIL 2023-05-31 RESIGNED
MR DAVID NASH HARRINGTON Jun 1957 English Llp Member 2011-07-01 UNTIL 2014-03-31 RESIGNED
MR NICK HARRIS Sep 1970 Llp Member 2012-07-01 UNTIL 2014-03-31 RESIGNED
MR ANTHONY SCOTT HUGHES Dec 1967 British Llp Member 2019-02-27 UNTIL 2021-01-31 RESIGNED
MS IMOGEN JOLLEY Feb 1972 Llp Member 2013-02-01 UNTIL 2014-03-31 RESIGNED
MS ELAINE MAXWELL Dec 1951 Llp Member 2013-02-01 UNTIL 2014-03-31 RESIGNED
MR IAN STUART COHEN Dec 1967 British Llp Member 2021-06-04 UNTIL 2021-12-15 RESIGNED
MS IMOGEN HELEN JOLLEY Feb 1972 Llp Member 2021-12-15 UNTIL 2023-05-03 RESIGNED
MR NEIL ASHLEY FEARN Apr 1969 British Llp Designated Member 2009-07-01 UNTIL 2014-06-16 RESIGNED
CLEAR START PARTNERSHIPS LIMITED Corporate Llp Designated Member 2014-06-16 UNTIL 2017-04-26 RESIGNED
SM103 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
SM102 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
SM101 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
SM108 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
SM105 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
SM106 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
SM107 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
SM104 Corporate Llp Member 2010-01-01 UNTIL 2014-06-16 RESIGNED
MS EMMA REBECCA COSTIN Jun 1969 British Llp Designated Member 2006-07-01 UNTIL 2014-06-16 RESIGNED
HOWARD ROBERT ARTHUR FORD DAVIES Jul 1967 Llp Designated Member 2005-06-29 UNTIL 2014-06-16 RESIGNED
MARGUARITA MARIA TYNE Jun 1970 Llp Member 2010-07-01 UNTIL 2014-03-31 RESIGNED
MR DAVID NASH HARRINGTON Jun 1957 English Llp Designated Member 2005-06-29 UNTIL 2006-06-30 RESIGNED
CRAIG DAVID JONES Jun 1969 British Llp Designated Member 2006-07-01 UNTIL 2014-06-16 RESIGNED
VIVIENNE JANE LATIMER May 1966 Llp Designated Member 2005-06-29 UNTIL 2014-06-16 RESIGNED
MR BRYAN DUNCAN NOTT Aug 1968 British Llp Designated Member 2006-07-01 UNTIL 2014-06-16 RESIGNED
MR DAVID ROSS Sep 1959 British Llp Designated Member 2005-06-29 UNTIL 2009-06-30 RESIGNED
LISA JAYNE SHELDON Nov 1962 British Llp Designated Member 2005-06-29 UNTIL 2014-06-16 RESIGNED
MR PETER RICHARD WATSON Apr 1963 British Llp Designated Member 2005-06-29 UNTIL 2017-04-26 RESIGNED
ADRIAN CHARLES FAWDEN Jun 1964 British Llp Designated Member 2005-06-29 UNTIL 2014-06-16 RESIGNED
MS SUSAN LEMMON Nov 1968 British Llp Member 2013-07-01 UNTIL 2014-03-31 RESIGNED
MS KATE GINA VIRICA Jun 1969 British Llp Member 2012-04-02 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2017-04-26 5/1971 Leeds   Significant influence or control limited liability partnership
Clearstart Partnerships Limited 2016-04-06 - 2018-01-18 Manchester   Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Peter Richard Watson 2016-04-06 - 2017-05-19 4/1963 Voting rights 25 to 50 percent limited liability partnership
Mr Christopher Moat 2016-04-06 - 2016-12-28 3/1968 Chorley   Lancashire Significant influence or control limited liability partnership
Mr John Anthony Gittins 2016-04-06 - 2016-09-30 1/1960 Chorley   Lancashire Significant influence or control limited liability partnership
Doorway Holdings Limited 2016-04-06 Leeds   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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