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Company Information for

PINEBRIDGE BENSON ELLIOT LLP

One, Bedford Avenue, London, WC1B 3AU,
Company Registration Number
OC317119
Limited Liability Partnership
Active

Company Overview

About Pinebridge Benson Elliot Llp
PINEBRIDGE BENSON ELLIOT LLP was founded on 2006-01-10 and has its registered office in London. The organisation's status is listed as "Active". Pinebridge Benson Elliot Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PINEBRIDGE BENSON ELLIOT LLP
 
Legal Registered Office
One
Bedford Avenue
London
WC1B 3AU
Other companies in SW1X
 
Previous Names
BENSON ELLIOT CAPITAL MANAGEMENT LLP28/01/2021
Filing Information
Company Number OC317119
Company ID Number OC317119
Date formed 2006-01-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-07
Return next due 2026-01-21
Type of accounts FULL
Last Datalog update: 2025-01-08 07:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEBRIDGE BENSON ELLIOT LLP
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Company Officers of PINEBRIDGE BENSON ELLIOT LLP

Current Directors
Officer Role Date Appointed
PATRICIA COOK BARRIGAN
 Limited Liability Partnership (LLP) Designated Member 2006-10-09
MARC ELLIOT MOGULL
 Limited Liability Partnership (LLP) Designated Member 2006-01-10
JOSEPH PAUL DE LEO
 Limited Liability Partnership (LLP) Member 2008-11-03
JAMES PHILIP JAKEMAN
 Limited Liability Partnership (LLP) Member 2016-05-01
KENNETH ANDREW MACNAUGHTON
 Limited Liability Partnership (LLP) Member 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPP ANTON BRASCHEL
 Limited Liability Partnership (LLP) Member 2014-06-01 2018-01-09
PHILIP CHARLES IRONS
 Limited Liability Partnership (LLP) Member 2006-10-09 2014-06-30
LEOPOLDO ANDREIS DE GREGORI
 Limited Liability Partnership (LLP) Member 2006-10-09 2010-09-30
JEREMY MICHAEL HUSSEY
 Limited Liability Partnership (LLP) Member 2006-01-10 2010-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Confirmation statement with no updates made up to 2025-01-07
2023-10-06LLP Statement of satisfaction of a charge / full OC3171190022
2023-10-06LLP Statement of satisfaction of a charge / full OC3171190021
2023-10-06LLP Statement of satisfaction of a charge / full OC3171190020
2023-10-06LLP Statement of satisfaction of a charge / full OC3171190019
2023-05-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06LLP Creation of charge with deed OC3171190023 on 2023-02-27
2023-03-06LLP Creation of charge with deed OC3171190024 on 2023-02-27
2023-03-06LLP Creation of charge with deed OC3171190025 on 2023-02-27
2023-02-09LLP Notification of change to Pinebridge Investments Holdings Europe Limited as a person with significant control on 2021-12-06
2023-02-09LLP change of corporate member Pinebridge Investments Holdings Europe Limited on 2023-02-09
2023-01-16Change of partner details Joseph Paul De Leo on 2023-01-16
2023-01-16Change of partner details Mr Marc Elliot Mogull on 2023-01-16
2023-01-12Confirmation statement with no updates made up to 2023-01-10
2022-10-10LLP Creation of charge with deed OC3171190019 on 2022-09-30
2022-10-10LLP Creation of charge with deed OC3171190020 on 2022-09-30
2022-10-10LLP Creation of charge with deed OC3171190021 on 2022-09-30
2022-10-10LLP Creation of charge with deed OC3171190022 on 2022-09-30
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13Confirmation statement with no updates made up to 2022-01-10
2022-01-13LLCS01Confirmation statement with no updates made up to 2022-01-10
2021-12-06LLAD01Change of registered office address for limited liability partnership from 50 Hans Crescent London SW1X 0NA to One Bedford Avenue London WC1B 3AU
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-10LLCS01Confirmation statement with no updates made up to 2021-01-10
2021-01-28CERTNMCompany name changed benson elliot capital management LLP\certificate issued on 28/01/21
2021-01-28LLNM01LLP. Notice of change of name
2021-01-13LLPSC02LLP Notification of Pinebridge Investments Holdings Europe Limited as a person with significant control on 2020-12-31
2021-01-13LLPSC07LLP Cessation of Marc Elliot Mogull as a person with significant control on 2020-12-31
2021-01-13LLAP02Limited liability partnership appointment of corporate member Pinebridge Investments Holdings Europe Limited on 2020-12-31 as member
2020-09-15LLCH01Change of partner details Joseph Paul De Leo on 2020-08-19
2020-09-08LLPSC07LLP Cessation of Patricia Cook Barrigan as a person with significant control on 2020-08-17
2020-09-08LLTM01Limited liability partnership termination of member Patricia Cook Barrigan on 2020-08-17
2020-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-13LLCS01Confirmation statement with no updates made up to 2020-01-10
2019-05-13LLMR01LLP Creation of charge with deed OC3171190018 on 2019-05-08
2019-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23LLMR01LLP Creation of charge with deed OC3171190016 on 2019-04-05
2019-04-18LLMR01LLP Creation of charge with deed OC3171190013 on 2019-04-05
2019-01-10LLCS01Confirmation statement with no updates made up to 2019-01-10
2018-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-23LLCS01Confirmation statement with no updates made up to 2018-01-10
2018-01-23LLTM01Limited liability partnership termination of member Philipp Anton Braschel on 2018-01-09
2017-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-16LLCS01Confirmation statement with no updates made up to 2017-01-10
2016-05-25LLAP01Limited liability partnership appointment of Mr. James Philip Jakeman on 2016-05-01 as member
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-05LLAR01LLP Annual return made up to 2016-01-10
2015-06-04LLMR01LLP Creation of charge with deed OC3171190012 on 2015-05-27
2015-06-02LLMR01LLP Creation of charge with deed OC3171190011 on 2015-05-27
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3171190010
2015-03-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3171190009
2015-02-02LLAR01LLP Annual return made up to 2015-01-10
2014-07-10LLTM01Limited liability partnership termination of member Philip Irons
2014-06-13LLAP01LLP MEMBER APPOINTED MR PHILIPP ANTON BRASCHEL
2014-06-13LLAP01LLP MEMBER APPOINTED MR KENNETH ANDREW MACNAUGHTON
2014-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-15LLAR01ANNUAL RETURN MADE UP TO 10/01/14
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-01LLAR01ANNUAL RETURN MADE UP TO 10/01/13
2012-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-01LLAR01ANNUAL RETURN MADE UP TO 10/01/12
2012-02-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSPEH PAUL DE LEO / 01/02/2012
2011-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-03LLAR01ANNUAL RETURN MADE UP TO 10/01/11
2010-11-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2010-11-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-11-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEOPOLDO ANDREIS DE GREGORI
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSPEH PAUL DE LEO / 27/10/2010
2010-05-12LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-05-12LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY HUSSEY
2010-03-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-02-02LLAR01ANNUAL RETURN MADE UP TO 10/01/10
2009-09-23LLP288cMEMBER'S PARTICULARS PATRICIA BARRIGAN
2009-09-23LLP288cMEMBER'S PARTICULARS JEREMY HUSSEY
2009-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-13LLP288cMEMBER'S PARTICULARS LEOPOLDO ANDREIS DE GREGORI
2009-05-05LLP363ANNUAL RETURN MADE UP TO 10/01/09
2008-11-10LLP288aLLP MEMBER APPOINTED JOSPEH PAUL DE LEO
2008-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-28363aANNUAL RETURN MADE UP TO 10/01/08
2008-01-28288cMEMBER'S PARTICULARS CHANGED
2008-01-28288cMEMBER'S PARTICULARS CHANGED
2007-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aANNUAL RETURN MADE UP TO 10/01/07
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17288aNEW MEMBER APPOINTED
2006-10-17288aNEW MEMBER APPOINTED
2006-10-17288aNEW MEMBER APPOINTED
2006-02-08225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-10NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PINEBRIDGE BENSON ELLIOT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEBRIDGE BENSON ELLIOT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE AFOR THE SECURED PARTIES
2015-06-02 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
2015-03-04 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
2015-03-04 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT 2010-11-23 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
SECURITY AGREEMENT 2010-11-23 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
SECURITY AGREEMENT 2010-04-10 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH) FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE ADMINISTRATIVE AGENT)
SECURITY AGREEMENT 2010-03-24 Outstanding SUMITOMO MITSUI BANKING CORPORATION (NEW YORK BRANCH)
SECURITY AGREEMENT 2006-12-01 Outstanding BANK OF AMERICA NA (THE ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES)
SECURITY AGREEMENT 2006-11-10 Satisfied BANK OF AMERICA, N.A.
SECURITY AGREEMENT 2006-11-10 Satisfied BANK OF AMERICA, N.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEBRIDGE BENSON ELLIOT LLP

Intangible Assets
Patents
We have not found any records of PINEBRIDGE BENSON ELLIOT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PINEBRIDGE BENSON ELLIOT LLP
Trademarks
We have not found any records of PINEBRIDGE BENSON ELLIOT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEBRIDGE BENSON ELLIOT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PINEBRIDGE BENSON ELLIOT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PINEBRIDGE BENSON ELLIOT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEBRIDGE BENSON ELLIOT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEBRIDGE BENSON ELLIOT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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