Introduction
Watch Company
Updated On: 28/08/2026
P
PINEBRIDGE BENSON ELLIOT LLP
Pinebridge Benson Elliot LLP is an active limited liability partnership incorporated on 10 January 2006 and registered in England and Wales (Company No. OC317119). Its registered office is at One Bedford Avenue, London, WC1B 3AU.
The LLP is controlled by Pinebridge Investments Holdings Europe Limited, which holds 75–100% of the voting rights and the right to share in surplus assets. The current designated members are Joseph Paul De Leo and the corporate member Pinebridge Investments Holdings Europe Limited. James Philip Jakeman is a member.
The most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 31 May 2026. The confirmation statement dated 7 January 2026 reported no changes. The LLP has no charges, no insolvency history and has never been liquidated. The next accounts are due by 30 September 2027 and the next confirmation statement by 21 January 2027.
Status
active
Active since 20 years ago
Company No
OC317119
LLP Company
Age
20 Years
Incorporated 10 January 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 31 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (7 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
BENSON ELLIOT CAPITAL MANAGEMENT LLP
From: 10 January 2006To: 28 January 2021
Contact
Address
One Bedford Avenue London, WC1B 3AU,
Timeline
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jan 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
HUSSEY, Jeremy Michael
ResignedCowper Road, HarpendenAL5 5NH
Born May 1970
Llp member
Appointed 10 Jan 2006
Resigned 31 Mar 2010
HUSSEY, Jeremy Michael
Cowper Road, HarpendenAL5 5NH
Born May 1970
Llp member
10 Jan 2006
Resigned 31 Mar 2010
Resigned
BARRIGAN, Patricia Cook
ResignedMadrid Road, LondonSW13 9PD
Born December 1972
Llp designated member
Appointed 09 Oct 2006
Resigned 17 Aug 2020
BARRIGAN, Patricia Cook
Madrid Road, LondonSW13 9PD
Born December 1972
Llp designated member
09 Oct 2006
Resigned 17 Aug 2020
Resigned
ANDREIS DE GREGORI, Leopoldo
ResignedCampen Hill Gate, LondonW8 7QH
Born March 1972
Llp member
Appointed 09 Oct 2006
Resigned 30 Sept 2010
ANDREIS DE GREGORI, Leopoldo
Campen Hill Gate, LondonW8 7QH
Born March 1972
Llp member
09 Oct 2006
Resigned 30 Sept 2010
Resigned
DE LEO, Joseph Paul
ActiveBedford Avenue, LondonWC1B 3AU
Born March 1972
Llp designated member
Appointed 03 Nov 2008
DE LEO, Joseph Paul
Bedford Avenue, LondonWC1B 3AU
Born March 1972
Llp designated member
03 Nov 2008
Active
BRASCHEL, Philipp Anton
Resigned50 Hans CrescentSW1X 0NA
Born May 1975
Llp member
Appointed 01 Jun 2014
Resigned 09 Jan 2018
BRASCHEL, Philipp Anton
50 Hans CrescentSW1X 0NA
Born May 1975
Llp member
01 Jun 2014
Resigned 09 Jan 2018
Resigned
IRONS, Philip Charles
ResignedMichaelmas Cottage, BledlowHP27 9QQ
Born February 1970
Llp member
Appointed 09 Oct 2006
Resigned 30 Jun 2014
IRONS, Philip Charles
Michaelmas Cottage, BledlowHP27 9QQ
Born February 1970
Llp member
09 Oct 2006
Resigned 30 Jun 2014
Resigned
JAKEMAN, James Philip
ActiveBedford Avenue, LondonWC1B 3AU
Born June 1976
Llp member
Appointed 01 May 2016
JAKEMAN, James Philip
Bedford Avenue, LondonWC1B 3AU
Born June 1976
Llp member
01 May 2016
Active
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
ActiveBedford Avenue, LondonWC1B 3AU
Corporate llp designated member
Appointed 31 Dec 2020
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
Bedford Avenue, LondonWC1B 3AU
Corporate llp designated member
31 Dec 2020
Active
MACNAUGHTON, Kenneth Andrew
ResignedBedford Avenue, LondonWC1B 3AU
Born April 1965
Llp member
Appointed 01 Jun 2014
Resigned 20 Feb 2025
MACNAUGHTON, Kenneth Andrew
Bedford Avenue, LondonWC1B 3AU
Born April 1965
Llp member
01 Jun 2014
Resigned 20 Feb 2025
Resigned
MOGULL, Marc Elliot
ActiveBedford Avenue, LondonWC1B 3AU
Born October 1961
Llp designated member
Appointed 10 Jan 2006
MOGULL, Marc Elliot
Bedford Avenue, LondonWC1B 3AU
Born October 1961
Llp designated member
10 Jan 2006
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bedford Avenue, LondonWC1B 3AU
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 31 Dec 2020
Pinebridge Investments Holdings Europe Limited
Bedford Avenue, LondonWC1B 3AU
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
31 Dec 2020
Active
Mr Marc Elliot Mogull
Ceased50 Hans CrescentSW1X 0NA
Born October 1961
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 30 Jun 2016
Mr Marc Elliot Mogull
50 Hans CrescentSW1X 0NA
Born October 1961
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
30 Jun 2016
Ceased
Mrs Patricia Cook Barrigan
Ceased50 Hans CrescentSW1X 0NA
Born December 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Mrs Patricia Cook Barrigan
50 Hans CrescentSW1X 0NA
Born December 1972
Significant influence or control limited liability partnership
30 Jun 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
122
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2025
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
31 March 2023
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Court Order Extend With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
6 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 March 2023
6 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 March 2023
6 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 March 2023
9 February 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 February 2023
9 February 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 February 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2023
10 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2022
10 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2022
10 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2022
10 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2022
6 December 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 December 2021
28 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2021
13 January 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
13 January 2021
13 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 January 2021
13 January 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 January 2021
15 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 September 2020
8 September 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 September 2020
8 September 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2020
13 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 May 2019
13 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 May 2019
23 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 April 2019
23 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 April 2019
18 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 April 2019
18 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 April 2019
23 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 January 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2016
4 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 June 2015
2 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 June 2015
4 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 March 2015
4 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 March 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 February 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 November 2010