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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG SOURCING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EARLS COURT YMCA Dissolved... DORMANT 55900 - Other accommodation
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 ... FULL 70229 - Management consultancy activities other than financial management
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
KPMG AUDIT HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG BOXWOOD LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CW PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied