KPMG IT ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG IT ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG IT ADVISORY LIMITED was incorporated 26 years ago on 08/04/1993 and has the registered number: 02807962. The accounts status is FULL and accounts are next due on 30/06/2019.

KPMG IT ADVISORY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
DNV IT GLOBAL SERVICES LIMITED (until 11/02/2010)
ECHELON CONSULTING LIMITED (until 09/10/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2015 10/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
JOANNE DEAN Secretary 2014-08-01 CURRENT
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2010-01-22 UNTIL 2012-07-30 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 RESIGNED
MR. DAVID KERRY DAVIES Jun 1963 British Director 1993-04-08 UNTIL 2007-05-11 RESIGNED
SUSAN JANE DAVIES Nov 1953 Director 1993-04-08 UNTIL 2006-06-07 RESIGNED
KERRY DAVIES Jun 1963 British Director 2010-01-22 UNTIL 2011-03-17 RESIGNED
MICHAEL DAVID BLAKE Jul 1954 British Director 2010-01-22 UNTIL 2010-08-31 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2010-01-22 UNTIL 2012-05-10 RESIGNED
KEITH IAN ROBERT BANNISTER Apr 1966 British Director 2010-01-22 UNTIL 2012-07-30 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-08-31 UNTIL 2011-06-10 RESIGNED
ANNIE COMBELLES Feb 1951 French Director 2007-06-04 UNTIL 2010-01-22 RESIGNED
ERIC DOUGLAS PAPE Dec 1945 British Director 2008-07-11 UNTIL 2010-01-22 RESIGNED
KEVIN SLOAN Feb 1957 British Director 2004-07-01 UNTIL 2006-06-07 RESIGNED
STEPHEN CHRISTOPHER SMART Mar 1956 British Director 2000-08-01 UNTIL 2003-12-11 RESIGNED
MR STEPHEN GERARD HOWE Oct 1957 British Director 2000-07-01 UNTIL 2007-11-14 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2007-05-10 UNTIL 2010-01-22 RESIGNED
GEORGE THOMPSON Oct 1956 British Director 2010-01-22 UNTIL 2011-06-10 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
OLA ALEKSANDER SANNES May 1957 Norwegian Director 2006-06-07 UNTIL 2007-06-04 RESIGNED
LARS KJONO Jun 1955 Norwegian Director 2006-06-07 UNTIL 2007-06-04 RESIGNED
MICHAEL JOHN LOGINOV Apr 1960 British Director 2007-06-04 UNTIL 2008-06-30 RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2008-12-19 UNTIL 2010-01-22 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1993-04-08 UNTIL 1993-04-08 RESIGNED
MALCOLM NEIL MARSHALL Apr 1962 British Director 2010-01-22 UNTIL 2011-06-10 RESIGNED
MR COLIN GEOFFREY CLEAVES Secretary 2010-01-22 UNTIL 2014-08-01 RESIGNED
MICHAEL RICHARD STOUT Oct 1947 British Secretary 2006-06-07 UNTIL 2008-12-04 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2010-01-22 UNTIL 2010-01-22 RESIGNED
ANIL SHARMA Secretary 2009-09-16 UNTIL 2010-01-22 RESIGNED
MRS EWA TERESA HARDWICK Sep 1949 Secretary 2008-12-19 UNTIL 2009-09-16 RESIGNED
SUSAN JANE DAVIES Nov 1953 Secretary 1993-04-08 UNTIL 2006-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Llp 2016-06-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NOMINEES NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG SECRETARIAL NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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KPMG SECRETARIAL NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG CIO ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG AUDIT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG CW PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG EUROPE LLP LONDON Active FULL None Supplied

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