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Fasken Martineau LLP LONDON

Fasken Martineau LLP started in year 2004 as Limited Liability Partnership with registration number OC309059. The Fasken Martineau LLP company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2M 2AT. Since 2008-09-10 Fasken Martineau LLP is no longer carrying the name Fasken Martineau Stringer Saul Llp.

As of 20 April 2024, our data shows no information about any ex officers on these positions.

Fasken Martineau LLP Address / Contact

Office Address 6th Floor
Office Address2 100 Liverpool Street
Town London
Post code EC2M 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC309059
Date of Incorporation Fri, 20th Aug 2004
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Martin D.

Position: LLP Member

Appointed: 01 January 2024

Jozua C.

Position: LLP Member

Appointed: 11 September 2023

Peter M.

Position: LLP Member

Appointed: 09 June 2023

Leon M.

Position: LLP Member

Appointed: 20 June 2022

Thomas E.

Position: LLP Member

Appointed: 01 April 2022

Luc B.

Position: LLP Member

Appointed: 01 March 2022

Laura B.

Position: LLP Member

Appointed: 01 January 2021

Robert W.

Position: LLP Member

Appointed: 28 October 2019

Albert G.

Position: LLP Designated Member

Appointed: 31 December 2015

Abayomi A.

Position: LLP Designated Member

Appointed: 25 February 2015

Jodi K.

Position: LLP Member

Appointed: 01 February 2012

Thomas W.

Position: LLP Member

Appointed: 01 May 2007

Karim M.

Position: LLP Member

Appointed: 15 November 2018

Resigned: 20 July 2022

Vanessa M.

Position: LLP Member

Appointed: 01 February 2018

Resigned: 30 June 2022

Peter F.

Position: LLP Member

Appointed: 25 February 2015

Resigned: 31 December 2023

John B.

Position: LLP Member

Appointed: 01 February 2015

Resigned: 29 January 2016

Varuna S.

Position: LLP Member

Appointed: 06 May 2014

Resigned: 29 January 2016

Gerald M.

Position: LLP Member

Appointed: 04 February 2014

Resigned: 29 January 2016

Francis N.

Position: LLP Member

Appointed: 05 November 2013

Resigned: 30 September 2015

Elizabeth U.

Position: LLP Member

Appointed: 14 October 2013

Resigned: 26 September 2014

Nadeem K.

Position: LLP Member

Appointed: 05 March 2013

Resigned: 23 October 2015

Kirill Z.

Position: LLP Member

Appointed: 01 November 2012

Resigned: 31 July 2015

Albert G.

Position: LLP Designated Member

Appointed: 01 July 2012

Resigned: 10 May 2016

Andrew T.

Position: LLP Designated Member

Appointed: 20 April 2012

Resigned: 30 September 2014

Elena C.

Position: LLP Member

Appointed: 26 March 2012

Resigned: 05 December 2014

William M.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 29 January 2016

Peter R.

Position: LLP Member

Appointed: 01 February 2012

Resigned: 09 January 2015

Stuart H.

Position: LLP Member

Appointed: 12 October 2011

Resigned: 05 September 2014

Jonathan M.

Position: LLP Member

Appointed: 20 June 2011

Resigned: 25 July 2014

Andrew T.

Position: LLP Member

Appointed: 13 June 2011

Resigned: 30 September 2014

Michael M.

Position: LLP Member

Appointed: 07 March 2011

Resigned: 31 October 2015

Sukhi K.

Position: LLP Member

Appointed: 01 February 2011

Resigned: 10 February 2016

Azlinda A.

Position: LLP Member

Appointed: 01 February 2011

Resigned: 25 January 2013

George B.

Position: LLP Member

Appointed: 12 August 2010

Resigned: 31 December 2012

Catherine M.

Position: LLP Member

Appointed: 20 July 2010

Resigned: 04 December 2015

Richard C.

Position: LLP Member

Appointed: 01 February 2010

Resigned: 29 December 2014

Claire M.

Position: LLP Member

Appointed: 01 February 2010

Resigned: 31 December 2010

David M.

Position: LLP Member

Appointed: 05 October 2009

Resigned: 29 January 2016

Alessandro F.

Position: LLP Member

Appointed: 01 October 2009

Resigned: 31 May 2012

Christopher G.

Position: LLP Member

Appointed: 01 August 2009

Resigned: 10 February 2016

Philip K.

Position: LLP Member

Appointed: 01 August 2009

Resigned: 31 December 2012

Philip L.

Position: LLP Member

Appointed: 01 August 2009

Resigned: 05 April 2014

Hardani A.

Position: LLP Member

Appointed: 01 June 2009

Resigned: 31 May 2013

Adrian J.

Position: LLP Member

Appointed: 18 May 2009

Resigned: 06 June 2014

Steven B.

Position: LLP Member

Appointed: 01 May 2009

Resigned: 31 March 2014

Mark C.

Position: LLP Member

Appointed: 02 February 2009

Resigned: 14 April 2013

David C.

Position: LLP Member

Appointed: 26 January 2009

Resigned: 25 February 2015

Hamish W.

Position: LLP Member

Appointed: 12 January 2009

Resigned: 01 March 2013

Cerys W.

Position: LLP Member

Appointed: 17 November 2008

Resigned: 31 July 2011

William B.

Position: LLP Member

Appointed: 20 October 2008

Resigned: 31 December 2008

Jeremy M.

Position: LLP Member

Appointed: 06 October 2008

Resigned: 29 April 2011

John T.

Position: LLP Member

Appointed: 01 October 2007

Resigned: 26 January 2009

Louis H.

Position: LLP Member

Appointed: 01 October 2007

Resigned: 26 January 2009

Abayomi A.

Position: LLP Designated Member

Appointed: 01 May 2007

Resigned: 10 May 2016

Nicholas N.

Position: LLP Member

Appointed: 10 April 2007

Resigned: 27 February 2009

John V.

Position: LLP Member

Appointed: 26 March 2007

Resigned: 01 October 2008

David C.

Position: LLP Member

Appointed: 01 February 2007

Resigned: 01 October 2007

Albert G.

Position: LLP Member

Appointed: 01 February 2007

Resigned: 31 January 2011

James L.

Position: LLP Member

Appointed: 01 February 2007

Resigned: 30 April 2009

Mun L.

Position: LLP Member

Appointed: 01 November 2006

Resigned: 31 January 2009

Robert P.

Position: LLP Member

Appointed: 30 August 2006

Resigned: 31 December 2015

John B.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 17 October 2008

Chrysanthos C.

Position: LLP Member

Appointed: 01 May 2006

Resigned: 31 December 2015

Mariel M.

Position: LLP Member

Appointed: 07 November 2005

Resigned: 31 January 2009

Ralph C.

Position: LLP Member

Appointed: 10 August 2005

Resigned: 29 January 2016

Paul Y.

Position: LLP Member

Appointed: 10 August 2005

Resigned: 26 February 2015

Nicola K.

Position: LLP Member

Appointed: 10 August 2005

Resigned: 04 December 2007

Justin E.

Position: LLP Member

Appointed: 10 August 2005

Resigned: 31 December 2005

Stuart R.

Position: LLP Member

Appointed: 10 August 2005

Resigned: 03 March 2013

Ruth H.

Position: LLP Member

Appointed: 08 March 2005

Resigned: 30 November 2008

Martin A.

Position: LLP Member

Appointed: 08 March 2005

Resigned: 07 November 2008

Nigel G.

Position: LLP Designated Member

Appointed: 08 March 2005

Resigned: 31 December 2015

David C.

Position: LLP Member

Appointed: 08 March 2005

Resigned: 06 July 2012

Paul R.

Position: LLP Designated Member

Appointed: 08 March 2005

Resigned: 03 March 2013

Allistair B.

Position: LLP Member

Appointed: 08 March 2005

Resigned: 20 March 2013

Gary H.

Position: LLP Designated Member

Appointed: 08 March 2005

Resigned: 29 January 2016

June P.

Position: LLP Member

Appointed: 08 March 2005

Resigned: 31 December 2015

David S.

Position: LLP Member

Appointed: 08 March 2005

Resigned: 08 January 2016

Norman Z.

Position: LLP Member

Appointed: 20 August 2004

Resigned: 11 September 2010

Roger L.

Position: LLP Member

Appointed: 20 August 2004

Resigned: 27 September 2012

People with significant control

The list of persons with significant control that own or control the company consists of 9 names. As we identified, there is Albert G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jodi K. This PSC has significiant influence or control over the company,. The third one is Martin D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Albert G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jodi K.

Notified on 1 January 2024
Nature of control: significiant influence or control

Martin D.

Notified on 1 January 2024
Nature of control: significiant influence or control

Peter M.

Notified on 9 June 2023
Nature of control: significiant influence or control

Luc B.

Notified on 1 March 2022
Nature of control: significiant influence or control

Robert W.

Notified on 18 August 2021
Nature of control: significiant influence or control

Thomas E.

Notified on 1 April 2022
Nature of control: significiant influence or control

Abayomi A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter F.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: significiant influence or control

Company previous names

Fasken Martineau Stringer Saul Llp September 10, 2008
Stringer Saul Llp February 1, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
New director was appointed on 2024-01-01
filed on: 4th, January 2024 		Free Download (2 pages)

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