AMBER RIVER INVESTMENT SOLUTIONS LLP - LONDON


Company Profile Company Filings

Overview

AMBER RIVER INVESTMENT SOLUTIONS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
AMBER RIVER INVESTMENT SOLUTIONS LLP was incorporated 12 years ago on 30/09/2011 and has the registered number: OC368475. The accounts status is FULL and accounts are next due on 30/09/2024.

AMBER RIVER INVESTMENT SOLUTIONS LLP - LONDON

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

LEVEL 4, DASHWOOD HOUSE, 69
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENNINE WEALTH SOLUTIONS LLP (until 21/12/2022)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBER RIVER LIMITED Corporate Llp Designated Member 2021-03-01 CURRENT
AMBER RIVER GROUP LIMITED Corporate Llp Designated Member 2021-03-01 CURRENT
CARA JANE WILLIAMS Apr 1974 Llp Member 2011-12-02 UNTIL 2012-04-30 RESIGNED
MR ANDREW NICHOLAS WOODHEAD Feb 1960 British Llp Member 2011-10-20 UNTIL 2013-07-02 RESIGNED
TRACEY TURTON Mar 1980 Llp Member 2011-10-20 UNTIL 2013-09-27 RESIGNED
PAUL SIMON TAYLOR Jan 1979 British Llp Member 2011-10-20 UNTIL 2020-01-14 RESIGNED
DARREN JAMES SUNTER Feb 1981 Llp Member 2011-10-20 UNTIL 2012-11-16 RESIGNED
ROBERT ANDREW SQUIBBS Feb 1977 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
CHRISTOPHER SPEAK Aug 1973 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MRS AMANDA SHEARER Sep 1969 British Llp Member 2014-05-01 UNTIL 2019-04-06 RESIGNED
MRS NICOLA JANE SCOTT Sep 1965 Llp Member 2013-07-01 UNTIL 2014-05-01 RESIGNED
MR MARK RUSSEL Feb 1970 Llp Member 2014-05-01 UNTIL 2021-03-01 RESIGNED
ELIZABETH RIGBY Aug 1973 Llp Member 2011-10-20 UNTIL 2015-01-31 RESIGNED
RACHEL JANE LENAGH Sep 1987 Llp Member 2011-10-20 UNTIL 2012-11-16 RESIGNED
MR PAUL RAILTON-SMITH Apr 1961 Llp Member 2016-02-01 UNTIL 2021-02-01 RESIGNED
DARREN JAMES PORTER Oct 1985 Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
LEE PARKINSON Nov 1981 Llp Member 2011-10-20 UNTIL 2014-09-19 RESIGNED
MR SIMON WILLIAM JOSEPH PANTON Apr 1961 British Llp Member 2014-06-26 UNTIL 2021-03-01 RESIGNED
DAVID ANTHONY OVERSBY Aug 1974 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MRS DEBORAH ANN PANTON Jul 1965 British Llp Member 2014-05-01 UNTIL 2021-03-01 RESIGNED
MR MARK JOHN O'NEILL Sep 1972 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
KEREN MICHELLE O'NEILL Nov 1966 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MR JONATHAN NEALE Nov 1976 Llp Member 2014-05-01 UNTIL 2021-03-01 RESIGNED
SUSAN MILLS Nov 1967 Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
GEMMA MARIE PORTER Jul 1982 Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
HELENE MARIA COLLINS Sep 1950 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MRS HELEN CATHERINE LUPTON Sep 1968 British Llp Designated Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MRS SUSAN PEARY Jan 1965 British Llp Designated Member 2011-09-30 UNTIL 2021-03-01 RESIGNED
MR JAMES PORTER Feb 1954 British Llp Designated Member 2011-09-30 UNTIL 2011-10-02 RESIGNED
MR GEORGE NIGEL CRITCHLEY Sep 1955 British Llp Designated Member 2011-09-30 UNTIL 2021-03-01 RESIGNED
ASHLEIGH LEANNE HEATON Mar 1992 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
LESLIE THOMAS GREGORY Feb 1954 Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MR JOHN FLEETWOOD May 1965 Llp Member 2019-06-20 UNTIL 2021-03-01 RESIGNED
MR JONATHAN LEONARD DOYLE Jan 1985 British Llp Member 2011-10-20 UNTIL 2018-09-13 RESIGNED
GREGORY PATRICK DIXON Feb 1958 Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MISS MARIA DABIPI Jul 1981 Llp Member 2017-02-01 UNTIL 2021-03-01 RESIGNED
MRS LYNDA CRITCHLEY Sep 1948 Llp Member 2014-05-01 UNTIL 2021-03-01 RESIGNED
LEANNE MARY MELLOR Jan 1988 Llp Member 2011-10-20 UNTIL 2020-01-14 RESIGNED
FRANCES CHADWICK Oct 1971 Llp Member 2011-10-20 UNTIL 2015-04-03 RESIGNED
MISS EMMA JANE HOLT May 1975 Llp Member 2017-02-01 UNTIL 2021-03-01 RESIGNED
RUSSELL BRENNAN Oct 1962 Llp Member 2011-10-20 UNTIL 2015-03-26 RESIGNED
MRS GEORGIA ATKINSON Jan 1987 Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
MRS RACHAEL ARNOLD Mar 1972 Llp Member 2017-02-01 UNTIL 2021-03-01 RESIGNED
MISS ELIZABETH ARMSTRONG Jan 1987 Llp Member 2016-02-01 UNTIL 2021-03-01 RESIGNED
MR BENJAMIN ALCOCK Mar 1977 British Llp Member 2014-05-01 UNTIL 2014-10-16 RESIGNED
MR JOHN ADDIS Aug 1975 Llp Member 2017-02-01 UNTIL 2021-03-01 RESIGNED
MR MICHAEL CLARKE Feb 1968 British Llp Member 2011-10-20 UNTIL 2021-03-01 RESIGNED
JULIE CASTLEY May 1972 British Llp Member 2011-10-20 UNTIL 2018-08-01 RESIGNED
SEAN ANTHONY KELLY Dec 1965 British Llp Member 2011-10-20 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber River Limited 2021-03-01 London   Voting rights 75 to 100 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
Mr George Nigel Critchley 2016-04-06 - 2021-03-01 9/1955 Euxton   Lancashire Voting rights 75 to 100 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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