01 Company overview
Identity and registration
- 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
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
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
14 September 2025Next statement due
28 September 2026BritDB does not infer overdue status when the source does not state it.
03 Ownership and control
People with significant control
Felix Johannes Vetter
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 May 2026
Mr Jonathan David Brown
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 May 2026
Anne Elizabeth Markey
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 7 April 2026
David Nigel Hicks
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 March 2026
Richard John Chalk
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 16 February 2026
Nicola Louise Cobb
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 19 January 2026
Mr Brett Alexander Hames
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 13 October 2025
Michelle Louise Metz
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 7 October 2025
Mr Colin Johnson
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 25 July 2024
Mr Nicholas Jonathan Childs
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 November 2023
Mr Andrew Drennan
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 2 October 2023
Mr Gary Christopher Foster
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 February 2023
Keith Andrew Williamson
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 August 2022
Ms Nicola Jane Coles
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 February 2021
Alvarez & Marsal Gfd-Europe Holdings Limited
- Right to appoint and remove members limited liability partnership
- Notified
- 6 April 2016
Daniel Barton
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
Luke Steadman
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
Mr Julian Edward Jones
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
Mr Phillip Walter Beckett
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
Mr Tony James Woodhams
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 November 2024
- Ceased
- 31 March 2026
Mr Lee Betteridge
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 February 2023
- Ceased
- 31 October 2025
Mr Robert John Clifford Grosvenor
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2020
- Ceased
- 31 December 2025
Mr Richard Andrew Slark
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 9 December 2019
- Ceased
- 31 October 2025
Mr Christopher Charles Hugh Phillips
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 November 2019
- Ceased
- 31 October 2022
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
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
Mr Chris Williams
- Significant influence or control as firm limited liability partnership
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 May 2019
- Ceased
- 24 September 2021
Mr Andrew John Flower
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- France
- Notified
- 14 November 2018
- Ceased
- 9 June 2023
Alexander Demuth
- Significant influence or control limited liability partnership
- Nationality
- German
- Country of residence
- Germany
- Notified
- 6 April 2016
- Ceased
- 31 March 2023
Andrew Hildreth
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 31 March 2018
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
Gary Davies
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 11 June 2021
Jochen Benz
- Significant influence or control limited liability partnership
- Nationality
- German
- Country of residence
- Germany
- Notified
- 6 April 2016
- Ceased
- 31 January 2019
Johannes Michel Grummel
- Significant influence or control limited liability partnership
- Nationality
- Dutch
- Country of residence
- Netherlands
- Notified
- 6 April 2016
- Ceased
- 31 October 2017
Keith Andrew Williamson
- Significant influence or control limited liability partnership
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 31 December 2020
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
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
04 Charity register
Charity Commission links
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.
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.
05 Northern Ireland charity register
CCNI exact company links
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.
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.
06 Sanctions screening
UK Sanctions List
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.
07 Public procurement
Find a Tender links
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.
08 Environmental register
Environment Agency waste registrations
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.
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.
09 Nature of business
Standard Industrial Classification
No SIC code was supplied in this bulk record.
10 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
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.
11 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP
- Company name
Previous name: ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP
- Company name
Previous name: ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP
- Incorporation
Company incorporated
12 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
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.