BritDB

Limited Liability Partnership

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

ActiveCompany OC331411United Kingdom
Bulk record snapshot1 OCT 2026Source details →

Registered office

30 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7AU
Incorporated14 September 2007
Company age19 years

TXT In plain English

Company description

BritDB description

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP is a UK company whose Companies House status is “Active” and whose registered company type is “Limited Liability Partnership”. Incorporated on 14 September 2007; registered for 19 years; registered office reported in LONDON, UNITED KINGDOM. This BritDB profile also contains linked public records: 37 PSC records, 4 procurement records.

This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 10 October 2026 · 9 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 October 2026
Official name
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
Company number
OC331411
Company type
Limited Liability Partnership
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
0 total · 0 outstanding · 0 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

14 September 2026

Next statement due

28 September 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Data protection

ICO fee-payer registration

Candidate match
Tier 2

Alvarez & Marsal Disputes And Investigations Llp

Registration ZB050983

Registered from
27 April 2021
Current end date
26 April 2027
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

04 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 15 July 2023

Resolution Procurement Framework Agreement 2023

BANK OF ENGLAND · ocds-b5fd17-eab3ae63-b9a0-495b-b317-8dcadf1893f9

Supplier named in award
Alvarez & Marsal LLP
Award value
£20,000,000
Contract period
15 September 2023 – 14 May 2027
Published
18 November 2024
Procedure
Open procedure (above threshold)
Main CPV
79400000
Source release ID
ocds-b5fd17-eab3ae63-b9a0-495b-b317-8dcadf1893f9-2024-11-18T09:31:54Z
active · 28 June 2021

Ofwat Consultancy Framework

Water Services Regulation Authority (Ofwat) · ocds-b5fd17-09eef694-336f-476a-bea6-8cac6662d5ed

Supplier named in award
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
Award value
£9,500,000
Contract period
28 June 2021 – 27 June 2024
Published
29 June 2021
Procedure
Open procedure
Main CPV
71800000
Source release ID
ocds-b5fd17-09eef694-336f-476a-bea6-8cac6662d5ed-2021-06-29T17:45:08+01:00
active · 28 June 2021

Ofwat Consultancy Framework

Water Services Regulation Authority (Ofwat) · ocds-b5fd17-09eef694-336f-476a-bea6-8cac6662d5ed

Supplier named in award
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
Award value
£9,500,000
Contract period
28 June 2021 – 27 June 2024
Published
29 June 2021
Procedure
Open procedure
Main CPV
71800000
Source release ID
ocds-b5fd17-09eef694-336f-476a-bea6-8cac6662d5ed-2021-06-29T17:45:08+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

05 Ownership and control

People with significant control

Snapshot 5 October 2026
Current records20
Ceased records17
PSC source and official link →
IndividualCurrent

Scott Edward Samme

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
24 August 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-08-26T00:00:00Z
IndividualCurrent

Felix Johannes Vetter

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 May 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-05-19T00:00:00Z
IndividualCurrent

Mr Jonathan David BrownSee 17 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 May 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-29T00:00:00Z
IndividualCurrent

Anne Elizabeth Markey

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
7 April 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-04-15T00:00:00Z
IndividualCurrent

David Nigel Hicks

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 March 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-03-12T00:00:00Z
IndividualCurrent

Richard John Chalk

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
16 February 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-04-14T00:00:00Z
IndividualCurrent

Nicola Louise Cobb

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
19 January 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-04-07T00:00:00Z
IndividualCurrent

Mr Brett Alexander HamesSee 2 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
13 October 2025
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Michelle Louise Metz

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
7 October 2025
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Mr Colin JohnsonSee 22 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
25 July 2024
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Mr Nicholas Jonathan Childs

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 November 2023
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Mr Andrew DrennanSee 2 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
2 October 2023
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Mr Gary Christopher Foster

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 February 2023
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Keith Andrew Williamson

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 August 2022
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Ms Nicola Jane ColesSee 2 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 February 2021
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
Corporate entityCurrent

Alvarez & Marsal Gfd-Europe Holdings Limited

  • Right to appoint and remove members limited liability partnership
Legal authority
United Kingdom
Legal form
Limited By Shares
Notified
6 April 2016
IndividualCurrent

Daniel BartonSee 4 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
6 April 2016
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Luke SteadmanSee 2 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
6 April 2016
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Mr Julian Edward Jones

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
6 April 2016
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCurrent

Mr Phillip Walter Beckett

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-09-16T00:00:00Z
IndividualCeased

Mr Tony James WoodhamsSee 2 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
1 November 2024
Ceased
31 March 2026
Identity verification details
  • Appointment Verification Statement Date: 2026-09-15T00:00:00Z
  • Appointment Verification Statement Due On: 2026-09-28T00:00:00Z
IndividualCeased

Mr Robert John Clifford GrosvenorSee 3 companies with this PSC name →

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2020
Ceased
31 December 2025
Identity verification details
  • Appointment Verification Statement Date: 2026-09-15T00:00:00Z
  • Appointment Verification Statement Due On: 2026-09-28T00:00:00Z
IndividualCeased

Ms Schellion Jill Armitage

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
United Kingdom
Notified
7 October 2019
Ceased
24 September 2021
IndividualCeased

Mr Lorenzo Grillo

  • Significant influence or control limited liability partnership
Nationality
Italian
Country of residence
United Kingdom
Notified
2 September 2019
Ceased
12 December 2022
IndividualCeased

Alexander Demuth

  • Significant influence or control limited liability partnership
Nationality
German
Country of residence
Germany
Notified
6 April 2016
Ceased
31 March 2023
IndividualCeased

Andrew Hildreth

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
31 March 2018
IndividualCeased

David Bryan Ruez

  • Significant influence or control limited liability partnership
Nationality
American
Country of residence
United States
Notified
6 April 2016
Ceased
9 October 2020
IndividualCeased

Jochen Benz

  • Significant influence or control limited liability partnership
Nationality
German
Country of residence
Germany
Notified
6 April 2016
Ceased
31 January 2019
IndividualCeased

Johannes Michel Grummel

  • Significant influence or control limited liability partnership
Nationality
Dutch
Country of residence
Netherlands
Notified
6 April 2016
Ceased
31 October 2017
IndividualCeased

Keith Andrew Williamson

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
31 December 2020
IndividualCeased

Miss Tasneem Rahman Azad

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
30 September 2019
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 29 September 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 29 September 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 8 October 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 29 September 2026
Awarded supplier

Resolution Procurement Framework 2023

BANK OF ENGLAND · updated 18 November 2024

Tender value
£20,000,000
Awards
19
Open →
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 29 September 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007

No SIC code was supplied in this bulk record.

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

7 events
  1. Detected change

    Confirmation statement due date: 2026-09-28 → 2027-09-28

  2. Confirmation statement

    Latest confirmation statement made up to this date

  3. Accounts

    Latest accounts made up to this date

  4. Company name

    Previous name: ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP

  5. Company name

    Previous name: ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP

  6. Company name

    Previous name: ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP

  7. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 October 2026→ ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record→ CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

3 exact awards→ PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 5 October 2026→ CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 29 September 2026→ CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→ UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 8 October 2026→ FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

1 exact process→ EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.