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Nom	OC&C Strategy Consultants LLP
Adresse	6 New Street Square London EC4A 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC323409 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	OC&C Services LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (101)

Source: Companies House

Ashraf, Syed Zeeshan London Status: Active Notified: 01/05/2013 Date of Birth: 01/1982 Role: Llp-Member Country of Residence: United Kingdom

Barker, Jeremy London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 03/1968 Role: Llp-Member Country of Residence: Australia Nationality: Australian

Bergmann, Jan Peter London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1987 Role: Llp-Member Country of Residence: Germany

Bettale, Luca London Status: Active Notified: 18/07/2019 Date of Birth: 08/1956 Role: Llp-Member Country of Residence: Italy

Birch, Alexander Jonathan London Status: Active Notified: 21/12/2006 Date of Birth: 12/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Blackwell, Mark London Status: Active Notified: 06/05/2022 Date of Birth: 11/1971 Role: Llp-Member Country of Residence: Australia

Blanchard, Stephane Thierry London Status: Active Notified: 01/02/2021 Date of Birth: 07/1969 Role: Llp-Member Country of Residence: France

Brachet, Jean-Baptiste London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1980 Role: Llp-Member Country of Residence: France

Bridges, James Ashley London Status: Active Notified: 01/03/2024 Role: Llp-Member Country of Residence: England

Cantin, Stephen Alfred London Status: Active Notified: 01/05/2019 Date of Birth: 06/1980 Role: Llp-Member Country of Residence: United States

Carolin, Stephen David London Status: Active Notified: 01/04/2021 Date of Birth: 01/1989 Role: Llp-Member Country of Residence: United States

Chapman, Toby Henry Edmund London Status: Active Notified: 01/05/2018 Date of Birth: 05/1983 Role: Llp-Member Country of Residence: England

Charlick, Thomas William Simon London Status: Active Notified: 01/11/2014 Date of Birth: 09/1984 Role: Llp-Member Country of Residence: England

Charrington, Henry Alexander London Status: Active Notified: 01/04/2022 Date of Birth: 02/1991 Role: Llp-Member Country of Residence: United States

Chen, Ye London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 06/1989 Role: Llp-Member Country of Residence: United States

Chermin, Bob London Status: Active Notified: 01/05/2023 Date of Birth: 10/1988 Role: Llp-Member Country of Residence: Netherlands

Chiang, Tsung London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 01/1977 Role: Llp-Member Country of Residence: China

Christodulopulos, Christian London Status: Active Notified: 18/07/2019 Date of Birth: 07/1978 Role: Llp-Member Country of Residence: Italy

Chua, Wee Kim London Status: Active Notified: 13/06/2022 Date of Birth: 11/1975 Role: Llp-Member Country of Residence: England Nationality: Singaporean

Chuang, Chun Chieh London Status: Active Notified: 11/08/2020 Date of Birth: 02/2020 Role: Llp-Member Country of Residence: China

Coode, Matt London Status: Active Notified: 01/11/2010 Date of Birth: 03/1981 Role: Llp-Member Country of Residence: England

Cook, Timothy London Status: Active Notified: 10/07/2007 Date of Birth: 03/1973 Role: Llp-Member Country of Residence: England Nationality: British

Costaguta, Marco London Status: Active Notified: 18/07/2019 Role: Llp-Member Country of Residence: Italy

Costaguta, Marco London Status: Active Notified: 18/07/2019 Date of Birth: 10/1959 Role: Llp-Designated-Member Country of Residence: Italy

Dannatt, Claire Louise London Status: Active Notified: 01/08/2021 Date of Birth: 12/1991 Role: Llp-Member Country of Residence: England

De Matteis, David London Status: Active Notified: 01/04/2014 Date of Birth: 06/1980 Role: Llp-Member Country of Residence: England

Dixon, Steven London Status: Active Notified: 01/11/2017 Date of Birth: 11/1970 Role: Llp-Member Country of Residence: England Nationality: British

Dossena, Simona Maria London Status: Active Notified: 18/07/2019 Date of Birth: 03/1975 Role: Llp-Member Country of Residence: Italy

Evander, Carl Sven London Status: Active Notified: 01/04/2022 Date of Birth: 02/1982 Role: Llp-Member Country of Residence: United States

Evander, Carl Sven London Status: Active Notified: 01/04/2022 Role: Llp-Designated-Member Country of Residence: United States

Fairley, Mairi Ann London Status: Active Notified: 20/09/2018 Date of Birth: 09/1984 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Faneyte, Irvin Paul London Status: Active Notified: 01/11/2021 Date of Birth: 04/1970 Role: Llp-Member Country of Residence: Netherlands

Farhi, Nicholas James London Status: Active Notified: 01/04/2018 Date of Birth: 05/1979 Role: Llp-Member Country of Residence: England Nationality: British

Fiander, Katherine Alice London Status: Active Notified: 01/02/2023 Date of Birth: 04/1989 Role: Llp-Member Country of Residence: England

Flood, Matthew John London Status: Active Notified: 30/04/2017 Date of Birth: 02/1989 Role: Llp-Member Country of Residence: England

Franklin, William John London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1988 Role: Llp-Member Country of Residence: United Kingdom

Gent, Anthony Neville London Status: Active Notified: 01/12/2009 Date of Birth: 08/1981 Role: Llp-Member Country of Residence: England Nationality: British

George, James Edward London Status: Active Notified: 21/12/2006 Date of Birth: 04/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Gladstone, Thomas Adam London Status: Active Notified: 10/07/2007 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: England

Goodwin, Mostyn Innes London Status: Active Notified: 11/07/2007 Date of Birth: 07/1976 Role: Llp-Designated-Member Country of Residence: England

Hanssens, David Paul London Status: Active Notified: 01/05/2019 Date of Birth: 09/1956 Role: Llp-Member Country of Residence: United States

Hayllar, William James Bruce London Status: Active Notified: 21/12/2006 Date of Birth: 07/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Hosein, David Lawrence London Status: Active Notified: 21/12/2006 Date of Birth: 12/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hunt, Philip Andrew London Status: Active Notified: 01/11/2015 Date of Birth: 05/1983 Role: Llp-Member Country of Residence: England Nationality: British

Jannaway, Mark Brian London Status: Active Notified: 21/12/2006 Date of Birth: 08/1972 Role: Llp-Member Country of Residence: England Nationality: British

Krawczk, Bartosz London Status: Active Notified: 01/04/2021 Date of Birth: 07/1981 Role: Llp-Member Country of Residence: Poland

Krawczyk, Bartosz London Status: Active Notified: 01/04/2021 Role: Llp-Member Country of Residence: Poland

Krucik, David Lyle London Status: Active Notified: 01/10/2021 Date of Birth: 05/1966 Role: Llp-Member Country of Residence: Portugal

Kuijpers, Bram London Status: Active Notified: 01/11/2021 Date of Birth: 03/1977 Role: Llp-Member Country of Residence: Netherlands

Kwok, Sze Yin London Status: Active Notified: 01/08/2021 Date of Birth: 03/1987 Role: Llp-Member Country of Residence: China

Lisowski, Michael Brent London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 07/1976 Role: Llp-Member Country of Residence: Canada Nationality: Canadian

Lofquist, Pontus London Status: Active Notified: 01/02/2024 Role: Llp-Member Country of Residence: England

Lotito, Alfonso London Status: Active Notified: 18/07/2019 Date of Birth: 04/1973 Role: Llp-Member Country of Residence: Italy

Luck, Lars Holger London Status: Active Notified: 01/05/2023 Date of Birth: 03/1973 Role: Llp-Member Country of Residence: Germany

Madan, Vivek London Status: Active Notified: 19/03/2007 Role: Llp-Member Country of Residence: United States

Madan, Vivek London Status: Active Notified: 19/03/2007 Date of Birth: 07/1973 Role: Llp-Designated-Member Country of Residence: United States

Martin, Pascal Denis Jean London, England, England Status: Active Notified: 20/10/2020 Date of Birth: 06/1960 Role: Llp-Member Country of Residence: Hong Kong

May, Olivia Rose Langford London Status: Active Notified: 01/02/2023 Date of Birth: 08/1988 Role: Llp-Member Country of Residence: England

Mcgibney, James Philip London Status: Active Notified: 01/04/2021 Date of Birth: 06/1986 Role: Llp-Member Country of Residence: England Nationality: British

Mirenda, Anna London Status: Active Notified: 18/07/2019 Date of Birth: 07/1969 Role: Llp-Member Country of Residence: Italy

Nokes, Coye Louise London Status: Active Notified: 01/04/2018 Date of Birth: 02/1975 Role: Llp-Member Country of Residence: United Kingdom

Oc&c Limited, London, England Status: Active Notified: 27/06/2013 Role: Llp-Member

Occhetta, Marco London Status: Active Notified: 18/07/2019 Date of Birth: 08/1973 Role: Llp-Member Country of Residence: Italy

Parry, Ewan London Status: Active Notified: 21/12/2006 Date of Birth: 09/1968 Role: Llp-Member Country of Residence: England

Patel, Nilpesh Nilesh London Status: Active Notified: 01/08/2021 Date of Birth: 11/1989 Role: Llp-Member Country of Residence: England

Plummer, Edward Henry London Status: Active Notified: 20/09/2018 Date of Birth: 05/1982 Role: Llp-Member Country of Residence: United States

Pramanick, Sohini London Status: Active Notified: 02/12/2019 Date of Birth: 08/1976 Role: Llp-Member Country of Residence: England

Regazzo, Alberto London Status: Active Notified: 18/07/2019 Date of Birth: 06/1964 Role: Llp-Member Country of Residence: Italy

Roex, Casper Paulus Thérèse London Status: Active Notified: 01/08/2023 Role: Llp-Member Country of Residence: Netherlands

Rousseau, Francois Claude Marie London Status: Active Notified: 01/03/2019 Date of Birth: 09/1963 Role: Llp-Member Country of Residence: France

Rowson, Oliver William London Status: Active Notified: 01/05/2015 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: England

Sanches, Pedro London Status: Active Notified: 01/11/2010 Date of Birth: 03/1977 Role: Llp-Member Country of Residence: England

Sanson, Caterina London Status: Active Notified: 01/07/2023 Date of Birth: 04/1981 Role: Llp-Member Country of Residence: Italy

Schwarzmann, Martin London Status: Active Notified: 01/10/2022 Date of Birth: 08/1987 Role: Llp-Member Country of Residence: England

Serravalle, Luigi Nicola London Status: Active Notified: 02/05/2022 Date of Birth: 03/1966 Role: Llp-Member Country of Residence: Italy

Simmonds, Duncan George Mott London Status: Active Notified: 01/11/2015 Date of Birth: 06/1984 Role: Llp-Member Country of Residence: England

Sinclair, David Stephen London Status: Active Notified: 01/09/2010 Date of Birth: 03/1967 Role: Llp-Member Country of Residence: England Nationality: British

Sinclair, David Stephen, Mr. London Status: Active Notified: 01/09/2010 Role: Llp-Member Country of Residence: England

Sorensen, Deidre Susanne London Status: Active Notified: 01/10/2019 Date of Birth: 02/1973 Role: Llp-Member Country of Residence: England Nationality: British

Stannard, Henry Patrick Anselm London Status: Active Notified: 22/02/2017 Date of Birth: 10/1986 Role: Llp-Member Country of Residence: England

Stirk, Nigel Peter London Status: Active Notified: 01/02/2007 Date of Birth: 06/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Summers, Jonathan Bennet London Status: Active Notified: 01/05/2010 Date of Birth: 06/1979 Role: Llp-Member Country of Residence: England Nationality: British

Treiber, Christoph London Status: Active Notified: 01/04/2014 Date of Birth: 12/1979 Role: Llp-Member Country of Residence: Germany

Tschernizki, Oleg Igorevitch London Status: Active Notified: 01/05/2023 Date of Birth: 04/1983 Role: Llp-Member Country of Residence: Netherlands

Tyler, Colin Andrew London Status: Active Notified: 21/12/2006 Date of Birth: 09/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Valsecchi, Marco London Status: Active Notified: 18/07/2019 Date of Birth: 01/1973 Role: Llp-Member Country of Residence: Italy

Van Der Goot, Marc Jan London Status: Active Notified: 01/11/2021 Role: Llp-Designated-Member Country of Residence: Netherlands

Van Der Goot, Marc Jan London Status: Active Notified: 01/11/2021 Date of Birth: 09/1972 Role: Llp-Member Country of Residence: Netherlands

Van Der Zijden, Antonius Cornelis Pieter London Status: Active Notified: 01/11/2021 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: Netherlands

Violani, Maurice London Status: Active Notified: 06/05/2022 Date of Birth: 12/1972 Role: Llp-Member Country of Residence: Australia

Walker, James Michael London Status: Active Notified: 08/05/2017 Date of Birth: 05/1965 Role: Llp-Member Country of Residence: England

Wallace, Barney London Status: Active Notified: 01/10/2011 Date of Birth: 11/1978 Role: Llp-Member Country of Residence: England

Walters, Justin Gareth London Status: Active Notified: 01/09/2018 Date of Birth: 07/1967 Role: Llp-Member Country of Residence: England Nationality: British

Wang, Chong London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 01/1987 Role: Llp-Member Country of Residence: Hong Kong

Wills, Matthew London Status: Active Notified: 01/10/2023 Role: Llp-Member Country of Residence: England

Woodland, Christopher Jason Luke Wooding London, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 07/1974 Role: Llp-Member Country of Residence: England

Zdziech, Marek London Status: Active Notified: 28/03/2018 Date of Birth: 06/1966 Role: Llp-Member Country of Residence: Poland

Blum, Sebastian Dieter London Status: Ceased Notified: 02/01/2020 Ceased: 31/12/2023 Date of Birth: 04/1975 Role: Llp-Member Country of Residence: United States

Mcdonnell, James London Status: Ceased Notified: 28/08/2012 Ceased: 31/12/2023 Date of Birth: 05/1963 Role: Llp-Member Country of Residence: Germany Nationality: Irish