KPMG ARCHER (US) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG ARCHER (US) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG ARCHER (US) LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008055. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG ARCHER (US) LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008055. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG ARCHER (US) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Previous trading names include:
MAKINSON COWELL (US) LIMITED (until 16/06/2022)
MAKINSON COWELL (US) LIMITED (until 16/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE DEAN | Secretary | 2014-08-01 | CURRENT | ||
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 | CURRENT |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2017-07-31 | CURRENT |
MR MICHAEL ANDREW MCDONAGH | Jan 1968 | British | Director | 2015-10-01 UNTIL 2016-12-01 | RESIGNED |
COLIN GEOFFREY CLEAVES | Secretary | 2013-06-30 UNTIL 2014-08-01 | RESIGNED | ||
WILLIAM JAMES JENKS | Jun 1952 | American | Secretary | 2001-10-18 UNTIL 2013-06-30 | RESIGNED |
MARIAN SHEENA MACBRYDE | Jun 1951 | British | Secretary | 2001-10-18 UNTIL 2013-06-30 | RESIGNED |
MARIAN SHEENA MACBRYDE | Jun 1951 | British | Secretary | 1995-01-10 UNTIL 2000-03-17 | RESIGNED |
MR COLIN ANDREW WATTS | British | Secretary | 2000-03-17 UNTIL 2013-06-30 | RESIGNED | |
THEYDON NOMINEES LIMITED | Nominee Director | 1995-01-10 UNTIL 1995-01-10 | RESIGNED | ||
MR PAUL LONG | May 1961 | British | Director | 2013-06-30 UNTIL 2019-06-30 | RESIGNED |
ELIZABETH WADE | Sep 1957 | British | Director | 1999-06-07 UNTIL 2000-04-06 | RESIGNED |
CHRISTOPHER RAFTON SMALLWOOD | Aug 1947 | British | Director | 1995-01-11 UNTIL 1998-04-24 | RESIGNED |
JOHN LESLIE PUGH | Sep 1954 | British | Director | 1998-04-24 UNTIL 2006-05-23 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-10 UNTIL 1995-01-10 | RESIGNED | ||
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2013-06-30 UNTIL 2015-10-01 | RESIGNED |
MARIAN SHEENA MACBRYDE | Jun 1951 | British | Director | 1995-01-11 UNTIL 2019-01-31 | RESIGNED |
ROBERT DOUGLAS COWELL | Feb 1947 | British | Director | 1995-01-10 UNTIL 2013-06-30 | RESIGNED |
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2019-06-30 UNTIL 2022-11-30 | RESIGNED |
WILLIAM JAMES JENKS | Jun 1952 | American | Director | 2001-01-02 UNTIL 2013-06-30 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2013-06-30 UNTIL 2017-07-31 | RESIGNED |
HOWARD BRIAN COATES | Nov 1947 | British | Director | 1995-01-11 UNTIL 2013-06-30 | RESIGNED |
ROBERT ALLAN RICHARDSON BRAND | May 1953 | British | Director | 1995-01-11 UNTIL 2008-03-31 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2016-12-01 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Holdings Limited | 2021-07-19 | London | Ownership of shares 75 to 100 percent | |
Makinson Cowell Limited | 2016-06-12 - 2021-07-19 | London | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |