KPMG NUNWOOD CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG NUNWOOD CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG NUNWOOD CONSULTING LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135953. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG NUNWOOD CONSULTING LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135953. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG NUNWOOD CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
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:
NUNWOOD CONSULTING LTD. (until 19/05/2015)
NUNWOOD CONSULTING LTD. (until 19/05/2015)
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 | 2015-05-14 | CURRENT | ||
CHRISTOPHER ROBERT HEARLD | Jun 1971 | British | Director | 2022-02-14 | CURRENT |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2017-07-31 | CURRENT |
JOHN CHARLES QUENTIN BENNETT | May 1974 | British | Director | 2023-01-09 | CURRENT |
MR PAUL LONG | May 1961 | British | Director | 2015-05-14 UNTIL 2019-06-30 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-12-08 UNTIL 1995-12-08 | RESIGNED | ||
CAROL RUSHFIRTH | Nov 1942 | British | Secretary | 1995-12-08 UNTIL 2015-05-14 | RESIGNED |
MR DUNCAN RICHARD EARL LLOYD | Oct 1974 | British | Director | 2005-09-30 UNTIL 2008-08-01 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2017-02-01 UNTIL 2021-02-26 | RESIGNED |
CAROL RUSHFIRTH | Nov 1942 | British | Director | 1995-12-08 UNTIL 2015-05-14 | RESIGNED |
MR MICHAEL ANDREW MCDONAGH | Jan 1968 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
JOHN RUSHFIRTH | May 1942 | English | Director | 1995-12-08 UNTIL 1996-01-08 | RESIGNED |
MR PHILIP ANDREW RUSHFIRTH | Aug 1972 | British | Director | 2002-07-19 UNTIL 2016-03-31 | RESIGNED |
MR KIERAN MARSH | Dec 1949 | British | Director | 2009-05-01 UNTIL 2011-11-07 | RESIGNED |
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2015-05-14 UNTIL 2015-10-01 | RESIGNED |
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2019-06-30 UNTIL 2022-11-30 | RESIGNED |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2021-02-26 UNTIL 2021-04-30 | RESIGNED |
MRS YVETTE FORD | Jan 1978 | British | Director | 2004-10-13 UNTIL 2012-01-19 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2022-02-14 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2015-05-14 UNTIL 2017-07-31 | RESIGNED |
CLARE ELIZABETH BRUCE | Jun 1966 | British | Director | 1995-12-08 UNTIL 2015-05-14 | RESIGNED |
MS CLAIRE LOUISE BOORMAN | Jun 1977 | British | Director | 2003-06-10 UNTIL 2010-11-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Nunwood Holdings Limited | 2016-06-12 | London | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |