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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

Active
OC331411·incorporated 2007-09-14

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP is an active UK limited liability partnership, incorporated on 14 September 2007 at Companies House (number OC331411; OpenRegistry canonical ID GB-OC331411-alvarez-marsal-disputes-and-investigations-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-09-14
Registered Address
30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP has 18 persons with significant control on file:

  • Ms Nicola Jane Coles born 1976 resident in United Kingdom, British national. Notified 2021-02-01.
    • Has significant influence or control (LLP)
  • Mr Phillip Walter Beckett born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Daniel Barton born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Julian Edward Jones born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Alvarez & Marsal Gfd-Europe Holdings Limited. Notified 2016-04-06.
    • Has the right to appoint and remove LLP members
  • Luke Steadman born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Keith Andrew Williamson born 1973 resident in United Kingdom, British national. Notified 2022-08-01.
    • Has significant influence or control (LLP)
  • Mr Gary Christopher Foster born 1988 resident in United Kingdom, British national. Notified 2023-02-01.
    • Has significant influence or control (LLP)
  • Mr Colin Johnson born 1967 resident in United Kingdom, British national. Notified 2024-07-25.
    • Has significant influence or control (LLP)
  • Mr Nicholas Jonathan Childs born 1971 resident in United Kingdom, British national. Notified 2023-11-01.
    • Has significant influence or control (LLP)
  • Mr Andrew Drennan born 1978 resident in United Kingdom, British national. Notified 2023-10-02.
    • Has significant influence or control (LLP)
  • Michelle Louise Metz born 1971 resident in United Kingdom, British national. Notified 2025-10-07.
    • Has significant influence or control (LLP)
  • Mr Brett Alexander Hames born 1975 resident in United Kingdom, British national. Notified 2025-10-13.
    • Has significant influence or control (LLP)
  • David Nigel Hicks born 1971 resident in United Kingdom, British national. Notified 2026-03-01.
    • Has significant influence or control (LLP)
  • Nicola Louise Cobb born 1978 resident in United Kingdom, British national. Notified 2026-01-19.
    • Has significant influence or control (LLP)
  • Richard John Chalk born 1983 resident in United Kingdom, British national. Notified 2026-02-16.
    • Has significant influence or control (LLP)
  • Anne Elizabeth Markey born 1976 resident in United Kingdom, British national. Notified 2026-04-07.
    • Has significant influence or control (LLP)
  • Felix Johannes Vetter born 1986 resident in United Kingdom, British national. Notified 2026-05-01.
    • Has significant influence or control (LLP)

17 historical PSC records have ceased:

  • Miss Tasneem Rahman Azad born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Has significant influence or control (LLP)
  • Johannes Michel Grummel born 1973 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2017-10-31.
    • Has significant influence or control (LLP)
  • Gary Davies born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-11.
    • Has significant influence or control (LLP)
  • Andrew Hildreth born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Has significant influence or control (LLP)
  • Alexander Demuth born 1971 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control (LLP)
  • Jochen Benz born 1973 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-01-31.
    • Has significant influence or control (LLP)
  • Keith Andrew Williamson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has significant influence or control (LLP)
  • David Bryan Ruez born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2020-10-09.
    • Has significant influence or control (LLP)
  • Mr Lee Betteridge born 1975 resident in United Kingdom, British national. Notified 2023-02-01. Ceased 2025-10-31.
    • Has significant influence or control (LLP)
  • Mr Andrew John Flower born 1962 resident in France, British national. Notified 2018-11-14. Ceased 2023-06-09.
    • Has significant influence or control (LLP)
  • Mr Chris Williams born 1967 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2021-09-24.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Lorenzo Grillo born 1959 resident in United Kingdom, Italian national. Notified 2019-09-02. Ceased 2022-12-12.
    • Has significant influence or control (LLP)
  • Mr Richard Andrew Slark born 1970 resident in United Kingdom, British national. Notified 2019-12-09. Ceased 2025-10-31.
    • Has significant influence or control (LLP)
  • Mr Robert John Clifford Grosvenor born 1975 resident in United Kingdom, British national. Notified 2020-04-06. Ceased 2025-12-31.
    • Has significant influence or control (LLP)
  • Mr Christopher Charles Hugh Phillips born 1964 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2022-10-31.
    • Has significant influence or control (LLP)
  • Ms Schellion Jill Armitage born 1978 resident in United Kingdom, British national. Notified 2019-10-07. Ceased 2021-09-24.
    • Has significant influence or control (LLP)
  • Mr Tony James Woodhams born 1969 resident in United Kingdom, British national. Notified 2024-11-01. Ceased 2026-03-31.
    • Has significant influence or control (LLP)

Previous names

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP has previously traded as:

  • ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP (until 2016-08-02)
  • ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP (until 2011-09-30)
  • ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP (until 2010-09-03)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC331411.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.