Alvarez & Marsal Corporate Transformation Services LLP

ActiveOC380168 Limited liability partnership

Incorporated: 13 November 2012 (13 years)
Previously known as: Alvarez & Marsal Corporate Performance Improvement LLP (until 12 December 2018)
Alvarez & Marsal Corporate Solutions (Europe) LLP (until 2 December 2015)
Industry: None Supplied (None Supplied)
Controlled by: Alvarez & Marsal CS (Europe) Holdings Limited
Accounts type: Full
Region: Greater London
Address: 30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Officers 26 active

Officer details are public data from the Companies House register.

Solon, Luke Christopher Paul, Dr

LLP Member · Appointed 5 October 2026

Born April 1978 (48)

Masterson, Lawrence Michael

LLP Member · Appointed 1 April 2026

Born July 1984 (42)

Kahn, Anna Markovna

LLP Member · Appointed 3 November 2025

Born August 1971 (55)

Marshall, Johnathon

LLP Member · Appointed 1 May 2025

Born April 1972 (54)

Glynn, Neil

LLP Member · Appointed 4 November 2024

Born January 1980 (46)

Horgan, Shane Dylan

LLP Member · Appointed 5 September 2024

Born April 1978 (48)

Park, Robert James

LLP Member · Appointed 1 April 2024

Born July 1972 (54)

Rivers, Adam Daniel

LLP Member · Appointed 13 March 2024

Born July 1988 (38)

Wainwright, Timothy David

LLP Member · Appointed 27 November 2023

Born February 1974 (52)

Sharp, Jonathan

LLP Member · Appointed 1 November 2023

Born December 1968 (57)

Mccormack, Domhnall Bosco

LLP Member · Appointed 1 March 2023

Born May 1971 (55)

Bennett, Mark David

LLP Member · Appointed 1 February 2023

Born March 1980 (46)

Medeiros, Andre Mesquita De

LLP Member · Appointed 9 January 2023

Born November 1979

Saleem, Shahzad

LLP Member · Appointed 4 April 2022

Born May 1969 (57)

O'Toole, Colin Robert Louis

LLP Member · Appointed 1 February 2022

Born February 1983 (43)

Maisonneuve, Florent Marie Charles-Louis Pierre Gilles

LLP Member · Appointed 26 April 2021

Born May 1973 (53)

Bignold, Edward Robert

LLP Member · Appointed 1 February 2021

Born August 1987 (39)

Moss, David John

LLP Member · Appointed 6 February 2020

Born September 1966 (60)

Lawrence, Philip

LLP Member · Appointed 3 February 2020

Born March 1978 (48)

Hargadon, Erin Aileen

LLP Member · Appointed 1 February 2019

Born June 1978 (48)

Simovic, Maria

LLP Member · Appointed 1 February 2019

Also at Oliver Sanderson Group PLC, Snapp CV Group PLC, Future 7I Ltd · more companies

Born November 1970

Tatham, Benjamin David

LLP Member · Appointed 24 April 2017

Also at Alvarez & Marsal Europe LLP

Born June 1977 (49)

Bayly, Roger William

LLP Member · Appointed 6 March 2017

Also at Alvarez & Marsal Europe LLP

Born March 1970 (56)

Sarda, Dhruv

LLP Member · Appointed 1 February 2017

Also at 75 Sherriff Road Limited

Born August 1980 (46)

Mckenzie, Malcolm

LLP Designated Member · Appointed 1 April 2013

Born February 1958 (68)

Alvarez & Marsal Cs (Europe) Holdings Limited

Corporate LLP Designated Member · Appointed 13 November 2012

Officer history (34 former)

5 October 2026

Appointed Solon, Luke Christopher Paul, Dr as LLP Member

30 April 2026

Resigned Maltese, Olivier Ange Jean-Marie as LLP Member

1 April 2026

Appointed Masterson, Lawrence Michael as LLP Member

31 January 2026

Resigned Fisher, Keith as LLP Member

31 December 2025

Resigned Bose, Shilpa Vinod as LLP Member

29 December 2025

Resigned Monro, Andrew Scot as LLP Member

3 November 2025

Appointed Kahn, Anna Markovna as LLP Member

30 September 2025

Resigned Maloney, John Paul as LLP Member

31 August 2025

Resigned Gussago, Cesare as LLP Member

1 May 2025

Appointed Marshall, Johnathon as LLP Member

16 April 2025

Resigned Garvey, Kevin Patrick as LLP Member

28 February 2025

Resigned Goodhew, Irvinder as LLP Member

23 January 2025

Resigned Evison, Lynn as LLP Member

31 December 2024

Resigned Trainor, Stephen Edward as LLP Member

4 November 2024

Appointed Glynn, Neil as LLP Member

4 November 2024

Appointed Gussago, Cesare as LLP Member

31 October 2024

Resigned Gray, Robert Edward as LLP Member

24 September 2024

Resigned Law, Paul Stephen as LLP Member

5 September 2024

Appointed Horgan, Shane Dylan as LLP Member

30 April 2024

Resigned Lawson, Gary as LLP Member

1 April 2024

Appointed Park, Robert James as LLP Member

13 March 2024

Appointed Rivers, Adam Daniel as LLP Member

4 March 2024

Appointed Bose, Shilpa Vinod as LLP Member

8 January 2024

Appointed Monro, Andrew Scot as LLP Member

31 December 2023

Resigned Barron, Stephen Thomas James as LLP Member

5 December 2023

Resigned Benichou, David Daniel as LLP Member

27 November 2023

Appointed Wainwright, Timothy David as LLP Member

1 November 2023

Appointed Sharp, Jonathan as LLP Member

18 September 2023

Appointed Gray, Robert Edward as LLP Member

24 July 2023

Resigned Dryden, Richard Benjamin as LLP Member

6 March 2023

Appointed Lawson, Gary as LLP Member

1 March 2023

Appointed Mccormack, Domhnall Bosco as LLP Member

6 February 2023

Appointed Fisher, Keith as LLP Member

1 February 2023

Appointed Trainor, Stephen Edward as LLP Member

1 February 2023

Appointed Bennett, Mark David as LLP Member

9 January 2023

Appointed Medeiros, Andre Mesquita De as LLP Member

3 January 2023

Appointed Maloney, John Paul as LLP Member

31 October 2022

Resigned Flower, Andrew John as LLP Member

15 July 2022

Resigned Loots, Gerrit as LLP Member

4 April 2022

Appointed Saleem, Shahzad as LLP Member

1 February 2022

Appointed O'Toole, Colin Robert Louis as LLP Member

1 February 2022

Appointed Loots, Gerrit as LLP Member

31 October 2021

Resigned Sebert, Pierre-Jean as LLP Member

1 October 2021

Appointed Maltese, Olivier Ange Jean-Marie as LLP Member

1 September 2021

Appointed Goodhew, Irvinder as LLP Member

26 April 2021

Appointed Maisonneuve, Florent Marie Charles-Louis Pierre Gilles as LLP Member

1 February 2021

Appointed Bignold, Edward Robert as LLP Member

31 January 2021

Resigned Mellis, William Andrew Charles as LLP Member

22 January 2021

Resigned Donaldson, Kathryn Jordan as LLP Member

31 December 2020

Resigned Waters, Tim as LLP Member

1 September 2020

Appointed Benichou, David Daniel as LLP Member

6 February 2020

Appointed Moss, David John as LLP Member

3 February 2020

Appointed Lawrence, Philip as LLP Member

1 February 2020

Appointed Barron, Stephen Thomas James as LLP Member

1 February 2020

Appointed Law, Paul Stephen as LLP Member

31 October 2019

Resigned Hutter, Lawrence John as LLP Designated Member

30 September 2019

Resigned Dutt, David Pronob Chunder as LLP Member

2 September 2019

Appointed Evison, Lynn as LLP Member

1 May 2019

Appointed Sebert, Pierre-Jean as LLP Member

31 March 2019

Resigned Blausten, Peter as LLP Member

1 February 2019

Appointed Dryden, Richard Benjamin as LLP Member

1 February 2019

Appointed Hargadon, Erin Aileen as LLP Member

1 February 2019

Appointed Simovic, Maria as LLP Member

1 November 2018

Appointed Flower, Andrew John as LLP Member

1 June 2018

Appointed Blausten, Peter as LLP Member

3 April 2018

Appointed Garvey, Kevin Patrick as LLP Member

12 February 2018

Appointed Donaldson, Kathryn Jordan as LLP Member

31 December 2017

Resigned Evetts, Simon as LLP Member

31 October 2017

Resigned Ells, Stuart John as LLP Member

24 April 2017

Appointed Tatham, Benjamin David as LLP Member

6 March 2017

Appointed Bayly, Roger William as LLP Member

1 February 2017

Appointed Sarda, Dhruv as LLP Member

1 February 2017

Appointed Dutt, David Pronob Chunder as LLP Member

1 February 2016

Appointed Waters, Tim as LLP Member

15 May 2015

Resigned Murphy, Daniel Louis as LLP Member

23 February 2015

Appointed Evetts, Simon as LLP Member

30 September 2014

Resigned Uwe-Wilhelm, Klenk as LLP Member

30 September 2014

Resigned Coulot, Jean-Christophe as LLP Designated Member

12 September 2014

Resigned Galaria, Faisal as LLP Member

1 June 2014

Appointed Galaria, Faisal as LLP Member

1 November 2013

Resigned Coucher, Iain Michael as LLP Member

30 September 2013

Appointed Mellis, William Andrew Charles as LLP Member

27 September 2013

Appointed Uwe-Wilhelm, Klenk as LLP Member

2 September 2013

Appointed Coulot, Jean-Christophe as LLP Designated Member

1 July 2013

Resigned Alvarez & Marsal Nominees Limited as Corporate LLP Designated Member

1 May 2013

Appointed Gore Randall, Philip Allan as LLP Member

1 May 2013

Resigned Gore Randall, Philip Allan as LLP Member

1 April 2013

Appointed Murphy, Daniel Louis as LLP Member

1 April 2013

Appointed Ells, Stuart John as LLP Member

1 April 2013

Appointed Hutter, Lawrence John as LLP Designated Member

1 April 2013

Appointed Mckenzie, Malcolm as LLP Designated Member

1 April 2013

Appointed Coucher, Iain Michael as LLP Member

13 November 2012

Appointed Alvarez & Marsal Cs (Europe) Holdings Limited as Corporate LLP Designated Member

13 November 2012

Appointed Alvarez & Marsal Nominees Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alvarez & Marsal CS (Europe) Holdings Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove members

Limited By Shares

Reg. no. 08288060

Former controllers (48)

7 March 2025

Ceased Kevin Patrick Garvey — Has significant influence or control

7 March 2025

Ceased Shahzad Saleem — Has significant influence or control

7 March 2025

Ceased Shane Dylan Horgan — Has significant influence or control

7 March 2025

Ceased Robert James Park — Has significant influence or control

7 March 2025

Ceased Adam Daniel Rivers — Has significant influence or control

7 March 2025

Ceased Shilpa Vinod Bose — Has significant influence or control

7 March 2025

Ceased Andrew Scot Monro — Has significant influence or control

7 March 2025

Ceased Timothy David Wainwright — Has significant influence or control

7 March 2025

Ceased Jonathan Sharp — Has significant influence or control

7 March 2025

Ceased Malcolm Mckenzie — Has significant influence or control

7 March 2025

Ceased Edward Robert Bignold — Has significant influence or control

7 March 2025

Ceased Domhnall Bosco Mccormack — Has significant influence or control

7 March 2025

Ceased Keith Fisher — Has significant influence or control

7 March 2025

Ceased Mark David Bennett — Has significant influence or control

7 March 2025

Ceased Cesare Gussago — Has significant influence or control

7 March 2025

Ceased Andre Mesquita De Medeiros — Has significant influence or control

7 March 2025

Ceased John Paul Maloney — Has significant influence or control

7 March 2025

Ceased Erin Aileen Hargadon — Has significant influence or control

7 March 2025

Ceased Colin Robert Louis O'Toole — Has significant influence or control

7 March 2025

Ceased Dhruv Sarda — Has significant influence or control

7 March 2025

Ceased Olivier Ange Jean-Marie Maltese — Has significant influence or control

7 March 2025

Ceased Irvinder Goodhew — Has significant influence or control

7 March 2025

Ceased Neil Glynn — Has significant influence or control

7 March 2025

Ceased Florent Marie Charles-Louis Pierre Gilles Maisonneuve — Has significant influence or control

7 March 2025

Ceased Maria Simovic — Has significant influence or control

7 March 2025

Ceased David John Moss — Has significant influence or control

7 March 2025

Ceased Philip Lawrence — Has significant influence or control

7 March 2025

Ceased Roger William Bayly — Has significant influence or control

7 March 2025

Ceased Benjamin David Tatham — Has significant influence or control

23 January 2025

Ceased Lynn Evison — Has significant influence or control

31 December 2024

Ceased Stephen Edward Trainor — Has significant influence or control

31 October 2024

Ceased Robert Edward Gray — Has significant influence or control

24 September 2024

Ceased Paul Stephen Law — Has significant influence or control

30 April 2024

Ceased Gary Lawson — Has significant influence or control

31 December 2023

Ceased Stephen Thomas James Barron — Has significant influence or control

5 December 2023

Ceased David Daniel Benichou — Has significant influence or control

24 July 2023

Ceased Richard Benjamin Dryden — Has significant influence or control

31 October 2022

Ceased Andrew John Flower — Has significant influence or control (as a trust)

15 July 2022

Ceased Gerrit Loots — Has significant influence or control

31 October 2021

Ceased Pierre-Jean Sebert — Has significant influence or control (as a firm)

31 January 2021

Ceased William Andrew Charles Mellis — Has significant influence or control

22 January 2021

Ceased Kathryn Jordan Donaldson — Has significant influence or control

31 December 2020

Ceased Tim Waters — Has significant influence or control

31 October 2019

Ceased Lawrence John Hutter — Has significant influence or control

30 September 2019

Ceased David Pronob Chunder Dutt — Has significant influence or control

31 March 2019

Ceased Peter Blausten — Has significant influence or control

31 December 2017

Ceased Simon Evetts — Has significant influence or control

31 October 2017

Ceased Stuart John Ells — Has significant influence or control

Filings 254

Date	Description	Made Up To
14 October 2026	Appointment of a member
7 October 2026	Full accounts	31 December 2025
4 June 2026	Termination of appointment of a member
7 April 2026	Appointment of a member
19 February 2026	Confirmation statement with no updates	6 February 2026