YOUNG SAMUEL CHAMBERS ("YSC") LIMITED - LONDON


Company Profile Company Filings

Overview

YOUNG SAMUEL CHAMBERS ("YSC") LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED was incorporated 34 years ago on 11/07/1989 and has the registered number: 02402857. The accounts status is FULL and accounts are next due on 31/07/2024.

YOUNG SAMUEL CHAMBERS ("YSC") LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2022 31/07/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2022-08-09 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-08-09 CURRENT
PETER JAMES SAMUEL Jul 1939 British Director RESIGNED
MR DONAL RICHARD WILLIAM YOUNG Apr 1939 British Director RESIGNED
MR ANDREW STEPHEN COX Mar 1976 Secretary 2006-09-01 UNTIL 2014-09-30 RESIGNED
MR BENN CHARLES LATHAM Sep 1973 British Secretary 2002-07-18 UNTIL 2006-09-01 RESIGNED
MR ROBERT HENRY HARGER NELLIST Aug 1937 British Secretary RESIGNED
DOCTOR KEN ROWE Jan 1957 British Secretary 1996-05-29 UNTIL 2000-09-25 RESIGNED
ROBERT SHARROCK Oct 1959 British Secretary 2000-09-25 UNTIL 2002-07-18 RESIGNED
MR SANJAY JAWA Jun 1965 British Director 2014-09-24 UNTIL 2015-04-30 RESIGNED
CHARLOTTE ELIZABETH YOUNG Jun 1937 British Director 1993-07-22 UNTIL 1996-05-29 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2007-07-01 UNTIL 2009-05-31 RESIGNED
ROBERT SHARROCK Oct 1959 British Director 1999-07-29 UNTIL 2019-05-01 RESIGNED
MR DAVID STEPHEN AMOS Feb 1966 British Director 2015-06-05 UNTIL 2018-11-27 RESIGNED
DOCTOR KEN ROWE Jan 1957 British Director 1993-07-22 UNTIL 2015-03-13 RESIGNED
MR ERIC PLINER Dec 1975 American Director 2019-05-01 UNTIL 2022-08-09 RESIGNED
MR ROBERT HENRY HARGER NELLIST Aug 1937 British Director RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2004-09-06 UNTIL 2009-06-30 RESIGNED
ANDREW HOUGHTON Aug 1969 British Director 2009-10-01 UNTIL 2014-09-24 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2018-11-27 UNTIL 2022-08-09 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2022-08-09 UNTIL 2022-11-25 RESIGNED
DR PAUL CHRISTOPHER BALLMAN Jan 1967 British Director 2007-12-04 UNTIL 2014-09-24 RESIGNED
DR GURNEK BAINS Nov 1957 British Director 1993-07-22 UNTIL 2016-12-31 RESIGNED
DR DAMIEN DOMENICO ANCIANO Apr 1958 British Director 2003-03-03 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2023-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ysc Holdings Limited 2016-04-06 - 2023-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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