Andersen LLP

ActiveOC421079 Limited liability partnership
Incorporated
16 February 2018 (8 years)
Previously known as
Andersen Tax LLP (until 10 March 2021)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
20 Gracechurch Street
11th Floor
London
EC3V 0BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Luff-Lee, Benjamin Rhys
LLP Member · Appointed 9 May 2023
Born June 1984 (42)
Krawczyk, Marek Anthony
LLP Member · Appointed 1 April 2023
Born November 1980
Shears, Sarah Rachel
LLP Designated Member · Appointed 1 January 2023
Born October 1978 (48)
LLP Designated Member · Appointed 6 June 2022
Born August 1968 (58)
Paull, James Daniel
LLP Designated Member · Appointed 1 January 2022
Born June 1971 (55)
Howells, Warren
LLP Designated Member · Appointed 1 April 2020
Born March 1975 (51)
Hindley, Kevin
LLP Designated Member · Appointed 1 March 2020
Born May 1974 (52)
Dean, Miles Quentin
LLP Designated Member · Appointed 1 September 2019
Born May 1971 (55)
Dean, Zoe Elizabeth
LLP Designated Member · Appointed 1 September 2019
Born March 1982 (44)
LLP Designated Member · Appointed 10 December 2018
Born May 1975 (51)
Lloyds, Paul Francis
LLP Designated Member · Appointed 1 October 2018
Born November 1984
Officer history (3 former)
18 August 2026
Resigned Finlan, Paul Hugh as LLP Member
17 August 2026
Resigned Frost, James William as LLP Designated Member
1 June 2024
Appointed Finlan, Paul Hugh as LLP Member
9 May 2023
Appointed Luff-Lee, Benjamin Rhys as LLP Member
1 April 2023
Appointed Krawczyk, Marek Anthony as LLP Member
1 January 2023
Appointed Shears, Sarah Rachel as LLP Designated Member
6 June 2022
Appointed Meyer, Keith Prescott as LLP Designated Member
1 January 2022
Appointed Paull, James Daniel as LLP Designated Member
1 April 2020
Appointed Howells, Warren as LLP Designated Member
14 March 2020
Resigned Mccracken, George Stewart as LLP Designated Member
1 March 2020
Appointed Hindley, Kevin as LLP Designated Member
1 September 2019
Appointed Dean, Zoe Elizabeth as LLP Designated Member
1 September 2019
Appointed Dean, Miles Quentin as LLP Designated Member
10 December 2018
Appointed Nelberg, Julian Hugo as LLP Designated Member
1 October 2018
Appointed Lloyds, Paul Francis as LLP Designated Member
16 February 2018
Appointed Mccracken, George Stewart as LLP Designated Member
16 February 2018
Appointed Frost, James William as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Andersen LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
1 September 2019
Ceased Julian Hugo Nelberg — Holds 25–50% of voting rights
1 September 2019
Ceased Paul Francis Lloyds — Holds 25–50% of voting rights
1 September 2019
Ceased George Stewart Mccracken — Holds 25–50% of voting rights
1 October 2018
Ceased James William Henderson Frost — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a member
18 August 2026Termination of appointment of a member
15 September 2025Accounts for a small company31 March 202514
28 August 2025Member's details changed2
28 August 2025Member's details changed2
Show all recent filings

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