ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
Is ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP Vetted & Legitimate?
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP was incorporated on 14 September 2007 as a llp, making it 18 years old. The company is currently active and in good standing with Companies House. It currently has 18 active officers on record and 29 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Felix Johannes Vetter, Anne Elizabeth Markey, David Nigel Hicks and 10 others as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 18 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
No registered charges.
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 12/10/2016
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
notification of a person with significant control limited liability partnership
persons with significant control
filingappoint person member limited liability partnership with appointment date
officers
filingnotification of a person with significant control limited liability partnership
persons with significant control
filingappoint person member limited liability partnership with appointment date
officers
filingnotification of a person with significant control limited liability partnership
persons with significant control
filingappoint person member limited liability partnership with appointment date
officers
filingtermination member limited liability partnership with name termination date
officers
filingcessation of a person with significant control limited liability partnership
persons with significant control
filingnotification of a person with significant control limited liability partnership
persons with significant control
filingappoint person member limited liability partnership with appointment date
officers
filingappoint person member limited liability partnership with appointment date
officers
filingnotification of a person with significant control limited liability partnership
persons with significant control
filingtermination member limited liability partnership with name termination date
officers
filingcessation of a person with significant control limited liability partnership
persons with significant control
filingtermination member limited liability partnership with name termination date
officers
filingDirectors & Officers
Phillip Walter Beckett
llp-designated-memberALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
corporate-llp-designated-memberDaniel Barton
llp-memberRichard John Chalk
llp-memberNicholas Jonathan Childs
llp-memberNicola Louise Cobb
llp-memberNicola Jane Coles
llp-memberAndrew Drennan
llp-memberGary Christopher Foster
llp-memberBrett Alexander Hames
llp-memberDavid Nigel Hicks
llp-memberColin Johnson
llp-memberJulian Edward Jones
llp-memberAnne Elizabeth Markey
llp-memberMichelle Louise Metz
llp-memberLuke Steadman
llp-memberFelix Johannes Vetter
llp-memberKeith Andrew Williamson
llp-memberCharges & Mortgages
No registered charges.
Ownership & Control (PSC)
- IndividualFelix Johannes VetterNotified: 2026-05-01Nature of Control:
- significant influence or control limited liability partnership
- IndividualAnne Elizabeth MarkeyNotified: 2026-04-07Nature of Control:
- significant influence or control limited liability partnership
- IndividualDavid Nigel HicksNotified: 2026-03-01Nature of Control:
- significant influence or control limited liability partnership
- IndividualRichard John ChalkNotified: 2026-02-16Nature of Control:
- significant influence or control limited liability partnership
- IndividualNicola Louise CobbNotified: 2026-01-19Nature of Control:
- significant influence or control limited liability partnership
- IndividualMr Brett Alexander HamesNotified: 2025-10-13Nature of Control:
- significant influence or control limited liability partnership
- IndividualMichelle Louise MetzNotified: 2025-10-07Nature of Control:
- significant influence or control limited liability partnership
- IndividualMr Colin JohnsonNotified: 2024-07-25Nature of Control:
- significant influence or control limited liability partnership
- IndividualMr Nicholas Jonathan ChildsNotified: 2023-11-01Nature of Control:
- significant influence or control limited liability partnership
- IndividualMr Andrew DrennanNotified: 2023-10-02Nature of Control:
- significant influence or control limited liability partnership
- IndividualMr Gary Christopher FosterNotified: 2023-02-01Nature of Control:
- significant influence or control limited liability partnership
- IndividualKeith Andrew WilliamsonNotified: 2022-08-01Nature of Control:
- significant influence or control limited liability partnership
- IndividualMs Nicola Jane ColesNotified: 2021-02-01Nature of Control:
- significant influence or control limited liability partnership
Recent Filings
- notification of a person with significant control limited liability partnershippersons with significant control2026-05-19View PDF
- appoint person member limited liability partnership with appointment dateofficers2026-05-19View PDF
- notification of a person with significant control limited liability partnershippersons with significant control2026-04-15View PDF
- appoint person member limited liability partnership with appointment dateofficers2026-04-15View PDF
- notification of a person with significant control limited liability partnershippersons with significant control2026-04-14View PDF
Key Dates
- Incorporated2007-09-14
- Next Accounts DueN/A
- Next Confirmation Due12/10/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.