Grant Thornton Employee Benefits Consultancy Llp

Company Name	Grant Thornton Employee Benefits Consultancy Llp
Company Status	Active
Company Number	OC341671
Category	Limited Liability Partnership
Incorporation Date	25 November 2008(15 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Darren Michael Bear
Date of Birth	April 1976 (Born 48 years ago)
Status	Current
Appointed	01 February 2024(15 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Grant Thornton UK Llp (Corporation)
Status	Current
Appointed	25 November 2008(same day as company formation)
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Scott Barnes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

LLP Designated Member Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

LLP Designated Member Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Mr Robert Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland

LLP Designated Member Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Mr David John Dunckley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	grant-thornton.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,732,574
Gross Profit	£833,515
Net Worth	£544,313
Cash	£17,896
Current Liabilities	£30,999

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

1 November 2020	Member's details changed for Grant Thornton Uk Llp on 1 November 2020 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
11 June 2020	Appointment of Mr David Munton as a member on 5 June 2020 (2 pages)
11 June 2020	Appointment of Mr Malcolm Gomersall as a member on 5 June 2020 (2 pages)
9 June 2020	Termination of appointment of Jonathan Charles Riley as a member on 5 June 2020 (1 page)
9 June 2020	Termination of appointment of Nigel Morrison as a member on 5 June 2020 (1 page)
6 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 February 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
16 January 2019	Appointment of Mr Nigel Morrison as a member on 17 December 2018 (2 pages)
10 January 2019	Termination of appointment of Simon Jonathan Jones as a member on 17 December 2018 (1 page)
24 December 2018	Appointment of David John Dunckley as a member on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a member on 30 November 2018 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 July 2018	Appointment of Jonathan Charles Riley as a member on 1 July 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Hannah as a member on 1 July 2018 (1 page)
19 February 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
6 November 2017	Member's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
6 November 2017	Member's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Member's details changed for Grant Thornton Uk Llp on 31 October 2017 (1 page)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Member's details changed for Grant Thornton Uk Llp on 31 October 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
12 January 2017	Full accounts made up to 30 June 2016 (16 pages)
12 January 2017	Full accounts made up to 30 June 2016 (16 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
11 July 2016	Termination of appointment of Paul Michael David Etherington as a member on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of Paul Michael David Etherington as a member on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Robert Hannah as a member on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Hannah as a member on 1 July 2016 (2 pages)
25 November 2015	Full accounts made up to 30 June 2015 (11 pages)
25 November 2015	Full accounts made up to 30 June 2015 (11 pages)
26 August 2015	Annual return made up to 31 July 2015 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 (4 pages)
30 June 2015	Termination of appointment of Scott Barnes as a member on 30 June 2015 (1 page)
30 June 2015	Appointment of Simon Jonathan Jones as a member on 31 March 2015 (2 pages)
30 June 2015	Appointment of Sacha Veronica Romanovitch as a member on 31 March 2015 (2 pages)
30 June 2015	Appointment of Simon Jonathan Jones as a member on 31 March 2015 (2 pages)
30 June 2015	Appointment of Sacha Veronica Romanovitch as a member on 31 March 2015 (2 pages)
30 June 2015	Termination of appointment of Scott Barnes as a member on 30 June 2015 (1 page)
16 October 2014	Full accounts made up to 30 June 2014 (11 pages)
16 October 2014	Full accounts made up to 30 June 2014 (11 pages)
6 August 2014	Registered office address changed from Melton Street Euston Square London NW1 2EP to Grant Thornton House Melton Street London NW1 2EP on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 31 July 2014 (3 pages)
6 August 2014	Registered office address changed from Melton Street Euston Square London NW1 2EP to Grant Thornton House Melton Street London NW1 2EP on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Melton Street Euston Square London NW1 2EP to Grant Thornton House Melton Street London NW1 2EP on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 31 July 2014 (3 pages)
11 December 2013	Annual return made up to 25 November 2013 (3 pages)
11 December 2013	Annual return made up to 25 November 2013 (3 pages)
11 December 2013	Member's details changed for Grant Thornton Uk Llp on 25 November 2013 (1 page)
11 December 2013	Member's details changed for Grant Thornton Uk Llp on 25 November 2013 (1 page)
11 October 2013	Full accounts made up to 30 June 2013 (11 pages)
11 October 2013	Full accounts made up to 30 June 2013 (11 pages)
21 January 2013	Resignation of an auditor (1 page)
21 January 2013	Resignation of an auditor (1 page)
16 January 2013	Resignation of an auditor (1 page)
16 January 2013	Resignation of an auditor (1 page)
6 December 2012	Annual return made up to 25 November 2012 (3 pages)
6 December 2012	Annual return made up to 25 November 2012 (3 pages)
19 November 2012	Full accounts made up to 30 June 2012 (12 pages)
19 November 2012	Full accounts made up to 30 June 2012 (12 pages)
3 July 2012	Termination of appointment of John Mew as a member (1 page)
3 July 2012	Termination of appointment of John Mew as a member (1 page)
25 May 2012	Appointment of Paul Michael David Etherington as a member (3 pages)
25 May 2012	Appointment of Paul Michael David Etherington as a member (3 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
7 December 2011	Annual return made up to 25 November 2011 (3 pages)
7 December 2011	Annual return made up to 25 November 2011 (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 December 2010	Annual return made up to 25 November 2010 (3 pages)
23 December 2010	Annual return made up to 25 November 2010 (3 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
30 December 2009	Annual return made up to 25 November 2009 (11 pages)
30 December 2009	Annual return made up to 25 November 2009 (11 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
4 December 2008	Currsho from 30/11/2009 to 30/06/2009 (1 page)
4 December 2008	Currsho from 30/11/2009 to 30/06/2009 (1 page)
25 November 2008	Incorporation document\certificate of incorporation (4 pages)
25 November 2008	Incorporation document\certificate of incorporation (4 pages)

Grant Thornton Employee Benefits Consultancy Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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