ERNST & YOUNG SERVICES LIMITED -


Company Profile Company Filings

Overview

ERNST & YOUNG SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ERNST & YOUNG SERVICES LIMITED was incorporated 30 years ago on 23/04/1993 and has the registered number: 02812206. The accounts status is FULL and accounts are next due on 31/03/2024.

ERNST & YOUNG SERVICES LIMITED -

This company is listed in the following categories:
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
30 / 6 01/07/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ALEXANDER JORDAN Jul 1974 British Director 2023-07-01 CURRENT
LYNDA JULIA ABEL Apr 1974 British Director 2019-10-07 CURRENT
MS LISA GWEN CAMERON Sep 1968 British Director 2010-04-30 CURRENT
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 1998-05-18 UNTIL 2006-06-30 RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
MANISHA VINAYAKRAI POPAT Jan 1964 British Secretary 1993-04-23 UNTIL 1993-04-23 RESIGNED
STOCKWOOD SECRETARIES LIMITED Secretary 2001-04-30 UNTIL 2006-06-29 RESIGNED
ANDREW BRYDEN JONES Mar 1948 British Director 1993-04-23 UNTIL 1998-05-18 RESIGNED
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 UNTIL 2023-07-01 RESIGNED
GEOFFREY PYE Nov 1944 British Director 1996-07-01 UNTIL 1998-05-18 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
BARBICAN SECRETARIES Secretary 1993-04-23 UNTIL 2001-04-30 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 1993-04-23 UNTIL 2006-06-30 RESIGNED
ELWYN OWEN MORRIS EILLEDGE Jul 1935 British Director 1993-04-23 UNTIL 1995-06-28 RESIGNED
TONE VINCENT HOWARD Jun 1953 British Director 1993-04-23 UNTIL 2010-06-30 RESIGNED
COLIN FREDERICK CHARGE Jun 1945 British Director 1993-04-23 UNTIL 1993-04-23 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2010-04-30 UNTIL 2015-05-01 RESIGNED
SUSAN KATHERINE CANTOR Apr 1951 British Director 1993-04-23 UNTIL 1996-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls House Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EY GREENWICH ADVISORY SERVICES LTD. BIRMINGHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
ERNST & YOUNG SERVICES (UK) LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ERNST & YOUNG LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
PARTAKE CONSULTING UK LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ERNST & YOUNG LLP Active GROUP None Supplied
EYOP LLP Dissolved... FULL None Supplied

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EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.