Cozen O'Connor Llp

Company Name	Cozen O'Connor Llp
Company Status	Active
Company Number	OC312006
Category	Limited Liability Partnership
Incorporation Date	8 March 2005(19 years, 1 month ago)

Directors

LLP Member Name	John Charles Ditzler
Date of Birth	July 1963 (Born 60 years ago)
Status	Current
Appointed	01 November 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Wells Fargo Center 999 Third Avenue Suite 1900 Seattle Washington Wa9810

LLP Designated Member Name	Michael Heller
Date of Birth	May 1964 (Born 60 years ago)
Status	Current
Appointed	01 January 2013(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	761 Mustin Lane Villanova Pennsylvania 19085 United States

LLP Member Name	James Irving Tarman Jr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

LLP Member Name	Mr Vincent Richard McGuinness
Date of Birth	September 1957 (Born 66 years ago)
Status	Current
Appointed	15 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One Liberty Place 1650 Market Street Philadelphia Pennsylvania 19103

LLP Designated Member Name	Patrick O'Connor
Date of Birth	January 1943 (Born 81 years ago)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	207 Ashwood Road Villanova Pennsylvania 19085 United States

LLP Designated Member Name	Stephen Cozen
Date of Birth	August 1939 (Born 84 years ago)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	1230 Mt. Pleasant Road Villanova Pennsylvania 19085 United States

LLP Designated Member Name	Natalie Cooksammy
Date of Birth	October 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building Great Tower Street London EC3R 7AG

LLP Member Name	Robert Winter Hammesfahr
Date of Birth	May 1954 (Born 70 years ago)
Status	Resigned
Appointed	01 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 31 December 2005)
Role	Company Director
Correspondence Address	1616 Sheridan Road Unit 1a Wilmette Illinois, Il60091 United States

LLP Member Name	Matthew Richard Maughan Cordeux
Date of Birth	December 1967 (Born 56 years ago)
Status	Resigned
Appointed	01 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2006)
Role	Company Director
Correspondence Address	56 The Street Puttenham Guildford GU3 1AR

LLP Member Name	Simon David Jones
Date of Birth	August 1970 (Born 53 years ago)
Status	Resigned
Appointed	01 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Olivers Bitchet Green Sevenoaks TN15 0NG

LLP Member Name	Richard Franklin Allen
Date of Birth	August 1933 (Born 90 years ago)
Status	Resigned
Appointed	01 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 02 January 2011)
Role	Company Director
Correspondence Address	3717 Beach Drive Sw Apartment 113 Seattle Wa98116 United States

LLP Member Name	Christian Paul Kelly
Date of Birth	October 1969 (Born 54 years ago)
Status	Resigned
Appointed	01 November 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2010)
Role	Company Director
Correspondence Address	127a Brockley Rise London SE23 1JP

LLP Member Name	Erik Kowalewsky
Date of Birth	September 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 November 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	211 Seddon House Barbican London EC2Y 8BX

LLP Member Name	Thomas Andrew Decker
Date of Birth	February 1946 (Born 78 years ago)
Status	Resigned
Appointed	01 November 2008(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	921 Stony Lane Gladwyne Pennsylvania 19035 United States

LLP Member Name	Robert Benjamin Kay
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

LLP Member Name	Donna Elizabeth Goldsworthy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

LLP Member Name	Marko Andrija Stamenkovic
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

LLP Member Name	Mr Andrew James Tobin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

LLP Member Name	Paul Timothy Dowsey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

LLP Member Name	Mark David Meyer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(8 years, 12 months after company formation)
Appointment Duration	2 years (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

Contact

Telephone	020 78642000
Telephone region	London

Location

Registered Address	New London House 6 London Street London EC3R 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Cash	£59,953
Current Liabilities	£193,070

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 May 2020	Notification of Michael Heller as a person with significant control on 6 April 2016 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
5 May 2020	Cessation of Cozen O'connor Pc as a person with significant control on 6 April 2016 (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Paul Timothy Dowsey as a member on 22 April 2019 (1 page)
29 April 2019	Termination of appointment of Andrew James Tobin as a member on 22 April 2019 (1 page)
29 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
9 March 2018	Member's details changed for Natalie Cooksammy on 28 April 2017 (2 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 April 2017	Member's details changed for Natalie Cooksammy on 28 April 2017 (2 pages)
28 April 2017	Member's details changed for Natalie Cooksammy on 28 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
21 March 2017	Termination of appointment of Stephen Cozen as a member on 1 January 2017 (1 page)
21 March 2017	Termination of appointment of Simon David Jones as a member on 20 June 2016 (1 page)
21 March 2017	Termination of appointment of Stephen Cozen as a member on 1 January 2017 (1 page)
21 March 2017	Termination of appointment of Simon David Jones as a member on 20 June 2016 (1 page)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Registered office address changed from , 9th Floor Fountain House, 130 Fenchurch Street, London, EC3M 5DJ to 3rd Floor 140 Fenchurch Street London EC3M 6BL on 22 September 2016 (2 pages)
22 September 2016	Registered office address changed from , 9th Floor Fountain House, 130 Fenchurch Street, London, EC3M 5DJ to 3rd Floor 140 Fenchurch Street London EC3M 6BL on 22 September 2016 (2 pages)
12 April 2016	Termination of appointment of Mark David Meyer as a member on 11 March 2016 (1 page)
12 April 2016	Termination of appointment of Mark David Meyer as a member on 11 March 2016 (1 page)
9 March 2016	Annual return made up to 8 March 2016 (11 pages)
9 March 2016	Termination of appointment of Marko Andrija Stamenkovic as a member on 13 August 2015 (1 page)
9 March 2016	Member's details changed for John Charles Ditzler on 1 July 2015 (2 pages)
9 March 2016	Member's details changed for John Charles Ditzler on 1 July 2015 (2 pages)
9 March 2016	Termination of appointment of Marko Andrija Stamenkovic as a member on 13 August 2015 (1 page)
9 March 2016	Annual return made up to 8 March 2016 (11 pages)
6 October 2015	Appointment of James Irving Tarman Jr as a member on 15 September 2015 (3 pages)
6 October 2015	Appointment of James Irving Tarman Jr as a member on 15 September 2015 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Termination of appointment of Robert Benjamin Kay as a member on 7 February 2015 (1 page)
20 March 2015	Annual return made up to 8 March 2015 (11 pages)
20 March 2015	Termination of appointment of Donna Elizabeth Goldsworthy as a member on 9 October 2014 (1 page)
20 March 2015	Termination of appointment of Donna Elizabeth Goldsworthy as a member on 9 October 2014 (1 page)
20 March 2015	Annual return made up to 8 March 2015 (11 pages)
20 March 2015	Termination of appointment of Donna Elizabeth Goldsworthy as a member on 9 October 2014 (1 page)
20 March 2015	Termination of appointment of Robert Benjamin Kay as a member on 7 February 2015 (1 page)
20 March 2015	Annual return made up to 8 March 2015 (11 pages)
20 March 2015	Termination of appointment of Robert Benjamin Kay as a member on 7 February 2015 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Annual return made up to 8 March 2014 (13 pages)
19 March 2014	Annual return made up to 8 March 2014 (13 pages)
19 March 2014	Annual return made up to 8 March 2014 (13 pages)
17 March 2014	Appointment of Mark David Meyer as a member (3 pages)
17 March 2014	Appointment of Paul Timothy Dowsey as a member (3 pages)
17 March 2014	Appointment of Paul Timothy Dowsey as a member (3 pages)
17 March 2014	Appointment of Mark David Meyer as a member (3 pages)
18 November 2013	Appointment of Mr Andrew James Tobin as a member (3 pages)
18 November 2013	Appointment of Mr Andrew James Tobin as a member (3 pages)
18 November 2013	Appointment of Donna Elizabeth Goldsworthy as a member (3 pages)
18 November 2013	Appointment of Donna Elizabeth Goldsworthy as a member (3 pages)
2 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
2 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Termination of appointment of Thomas Decker as a member (1 page)
18 July 2013	Termination of appointment of Thomas Decker as a member (1 page)
12 June 2013	Appointment of Marko Andrija Stamenkovic as a member (3 pages)
12 June 2013	Appointment of Marko Andrija Stamenkovic as a member (3 pages)
29 May 2013	Member's details changed for Thomas Andrew Decker on 1 January 2013 (3 pages)
29 May 2013	Member's details changed for Thomas Andrew Decker on 1 January 2013 (3 pages)
29 May 2013	Member's details changed for Thomas Andrew Decker on 1 January 2013 (3 pages)
29 May 2013	Appointment of Michael Heller as a member (3 pages)
29 May 2013	Appointment of Michael Heller as a member (3 pages)
9 April 2013	Sail address changed from:\the clock house 140 london road\guildford\surrey\GU1 1UW (1 page)
9 April 2013	Sail address changed from:\the clock house 140 london road\guildford\surrey\GU1 1UW (1 page)
8 April 2013	Annual return made up to 8 March 2013 (8 pages)
8 April 2013	Annual return made up to 8 March 2013 (8 pages)
8 April 2013	Annual return made up to 8 March 2013 (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
8 March 2012	Annual return made up to 8 March 2012 (8 pages)
8 March 2012	Annual return made up to 8 March 2012 (8 pages)
8 March 2012	Annual return made up to 8 March 2012 (8 pages)
1 November 2011	Termination of appointment of Richard Allen as a member (1 page)
1 November 2011	Termination of appointment of Richard Allen as a member (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
20 June 2011	Appointment of Robert Benjamin Kay as a member (3 pages)
20 June 2011	Appointment of Robert Benjamin Kay as a member (3 pages)
4 May 2011	Annual return made up to 8 March 2011 (8 pages)
4 May 2011	Annual return made up to 8 March 2011 (8 pages)
4 May 2011	Annual return made up to 8 March 2011 (8 pages)
19 October 2010	Termination of appointment of Erik Kowalewsky as a member (2 pages)
19 October 2010	Termination of appointment of Erik Kowalewsky as a member (2 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 September 2010	Register(s) moved to registered inspection location (2 pages)
9 September 2010	Location of register of charges has been changed (2 pages)
9 September 2010	Location of register of charges has been changed (2 pages)
9 September 2010	Register(s) moved to registered inspection location (2 pages)
9 August 2010	Member's details changed for Richard Franklin Allen on 19 May 2010 (4 pages)
9 August 2010	Member's details changed for Richard Franklin Allen on 19 May 2010 (4 pages)
9 August 2010	Termination of appointment of Christian Kelly as a member (2 pages)
9 August 2010	Termination of appointment of Christian Kelly as a member (2 pages)
13 April 2010	Member's details changed for Richard Franklin Allen on 8 December 2009 (4 pages)
13 April 2010	Annual return made up to 8 March 2010 (14 pages)
13 April 2010	Member's details changed for Erik Kowalewsky on 12 March 2010 (4 pages)
13 April 2010	Member's details changed for Richard Franklin Allen on 8 December 2009 (4 pages)
13 April 2010	Member's details changed for Erik Kowalewsky on 12 March 2010 (4 pages)
13 April 2010	Member's details changed for Richard Franklin Allen on 8 December 2009 (4 pages)
13 April 2010	Annual return made up to 8 March 2010 (14 pages)
13 April 2010	Annual return made up to 8 March 2010 (14 pages)
2 February 2010	Member's details changed for Natalie Cooksammy on 27 July 2009 (1 page)
2 February 2010	Member's details changed for Christian Paul Kelly on 26 November 2009 (4 pages)
2 February 2010	Member's details changed for Christian Paul Kelly on 26 November 2009 (4 pages)
2 February 2010	Member's details changed for John Charles Ditzler on 14 July 2009 (1 page)
2 February 2010	Member's details changed for John Charles Ditzler on 14 July 2009 (1 page)
2 February 2010	Member's details changed for Natalie Cooksammy on 27 July 2009 (1 page)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
24 April 2009	Annual return made up to 08/03/09 (5 pages)
24 April 2009	Member's particulars richard allen (1 page)
24 April 2009	Member's particulars richard allen (1 page)
24 April 2009	Annual return made up to 08/03/09 (5 pages)
30 March 2009	LLP member appointed erik kowalewsky (1 page)
30 March 2009	LLP member appointed christian paul kelly (1 page)
30 March 2009	LLP member appointed christian paul kelly (1 page)
30 March 2009	LLP member appointed erik kowalewsky (1 page)
30 March 2009	Member resigned patrick o'connor (1 page)
30 March 2009	LLP member appointed john charles ditzler (1 page)
30 March 2009	LLP member appointed thomas andrew decker (1 page)
30 March 2009	Member resigned patrick o'connor (1 page)
30 March 2009	LLP member appointed john charles ditzler (1 page)
30 March 2009	LLP member appointed thomas andrew decker (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Annual return made up to 08/03/08 (4 pages)
3 April 2008	Annual return made up to 08/03/08 (4 pages)
6 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 November 2007	Full accounts made up to 31 December 2006 (14 pages)
20 March 2007	Annual return made up to 08/03/07 (4 pages)
20 March 2007	Annual return made up to 08/03/07 (4 pages)
18 March 2007	Member's particulars changed (1 page)
18 March 2007	Member's particulars changed (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 November 2006	Full accounts made up to 31 December 2005 (15 pages)
21 September 2006	Member resigned (1 page)
21 September 2006	Member's particulars changed (1 page)
21 September 2006	Member's particulars changed (1 page)
21 September 2006	Member resigned (1 page)
21 June 2006	Annual return made up to 08/03/06 (4 pages)
21 June 2006	Member's particulars changed (1 page)
21 June 2006	Member's particulars changed (1 page)
21 June 2006	Annual return made up to 08/03/06 (4 pages)
9 February 2006	Member resigned (1 page)
9 February 2006	Member resigned (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
26 January 2006	New member appointed (1 page)
30 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 November 2005	Registered office changed on 28/11/05 from: tower 42 level 27 25 old broad street london EC2N 1HQ (1 page)
28 November 2005	Registered office changed on 28/11/05 from: tower 42 level 27, 25 old broad street, london, EC2N 1HQ (1 page)
8 March 2005	Incorporation (3 pages)
8 March 2005	Incorporation (3 pages)

Cozen O'Connor Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London