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 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
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)
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 |