Introduction
Watch Company
E
EOS CLAIMS LLP
EOS CLAIMS LLP is an active company incorporated on 16 May 2012 with the registered office located in Maidenhead. EOS CLAIMS LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC375268
LLP Company
Age
13 Years
Incorporated 16 May 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead, SL6 8BN,
No significant events found
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
COYNE, Shaun Stephen
ActiveTor, MaidenheadSL6 8BN
Born February 1956
Llp designated member
Appointed 16 May 2012
COYNE, Shaun Stephen
Tor, MaidenheadSL6 8BN
Born February 1956
Llp designated member
16 May 2012
Active
SIMISON, Sheila Janet
ActiveTor, MaidenheadSL6 8BN
Born January 1954
Llp designated member
Appointed 16 May 2012
SIMISON, Sheila Janet
Tor, MaidenheadSL6 8BN
Born January 1954
Llp designated member
16 May 2012
Active
COYNE, Diane
ActiveTor, MaidenheadSL6 8BN
Born April 1959
Llp member
Appointed 29 Oct 2014
COYNE, Diane
Tor, MaidenheadSL6 8BN
Born April 1959
Llp member
29 Oct 2014
Active
PINNION, Andrew Mark
ActiveTor, MaidenheadSL6 8BN
Born March 1967
Llp member
Appointed 08 May 2013
PINNION, Andrew Mark
Tor, MaidenheadSL6 8BN
Born March 1967
Llp member
08 May 2013
Active
STEPHENS, Tracy Jean
ActiveTor, MaidenheadSL6 8BN
Born October 1957
Llp member
Appointed 08 May 2013
STEPHENS, Tracy Jean
Tor, MaidenheadSL6 8BN
Born October 1957
Llp member
08 May 2013
Active
CAMIDGE, Ashley James William
ResignedFrascati Way, MaidenheadSL6 4UY
Born November 1982
Llp member
Appointed 08 May 2013
Resigned 25 Jun 2018
CAMIDGE, Ashley James William
Frascati Way, MaidenheadSL6 4UY
Born November 1982
Llp member
08 May 2013
Resigned 25 Jun 2018
Resigned
CAMPBELL, Robert John
ResignedFrascati Way, MaidenheadSL6 4UY
Born September 1969
Llp member
Appointed 08 May 2013
Resigned 21 Jul 2017
CAMPBELL, Robert John
Frascati Way, MaidenheadSL6 4UY
Born September 1969
Llp member
08 May 2013
Resigned 21 Jul 2017
Resigned
COLBOURNE, Thomas Rupert
ResignedFrascati Way, MaidenheadSL6 4UY
Born July 1974
Llp member
Appointed 08 May 2013
Resigned 25 Jun 2018
COLBOURNE, Thomas Rupert
Frascati Way, MaidenheadSL6 4UY
Born July 1974
Llp member
08 May 2013
Resigned 25 Jun 2018
Resigned
KINDER, John Martineau
Resigned55 Thornhill Square, LondonN1 1BE
Born July 1956
Llp member
Appointed 08 May 2013
Resigned 02 Dec 2019
KINDER, John Martineau
55 Thornhill Square, LondonN1 1BE
Born July 1956
Llp member
08 May 2013
Resigned 02 Dec 2019
Resigned
YOUENS, David Richard
ResignedTor, MaidenheadSL6 8BN
Born May 1943
Llp member
Appointed 08 May 2013
Resigned 02 Jun 2025
YOUENS, David Richard
Tor, MaidenheadSL6 8BN
Born May 1943
Llp member
08 May 2013
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shaun Stephen Coyne
ActiveChurch Drive, BraySL6 2AB
Born February 1956
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 06 Apr 2016
Mr Shaun Stephen Coyne
Church Drive, BraySL6 2AB
Born February 1956
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
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
9 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 January 2026
12 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2023
6 September 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 September 2023
1 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 September 2023
1 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 September 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 August 2023
16 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2020
20 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 March 2019
20 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 March 2019
20 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 May 2018
3 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 July 2017
3 November 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2014
24 April 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
24 April 2013