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 24 years ago on 08/12/1995 and has the registered number: 03135953. The accounts status is FULL and accounts are next due on 30/09/2020.

KPMG NUNWOOD CONSULTING LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2018 30/09/2020

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 SERVICES LIMITED (until 12/09/2003)
NUNWOOD CONSULTING LIMITED (until 05/09/2003)

Confirmation Statements

Last Statement Next Statement Due
08/07/2020 22/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MRS JOANNE DEAN Secretary 2015-05-14 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-08 UNTIL 1995-12-08 RESIGNED
MS CLAIRE LOUISE BOORMAN Jun 1977 British Director 2003-06-10 UNTIL 2010-11-09 RESIGNED
CLARE ELIZABETH BRUCE Jun 1966 British Director 1995-12-08 UNTIL 2015-05-14 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2015-05-14 UNTIL 2017-07-31 RESIGNED
MRS YVETTE FORD Jan 1978 British Director 2004-10-13 UNTIL 2012-01-19 RESIGNED
MR PAUL LONG May 1961 British Director 2015-05-14 UNTIL 2019-06-30 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2015-05-14 UNTIL 2015-10-01 RESIGNED
MR KIERAN MARSH Dec 1949 British Director 2009-05-01 UNTIL 2011-11-07 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
CAROL RUSHFIRTH Nov 1942 Director 1995-12-08 UNTIL 2015-05-14 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 DUNCAN RICHARD EARL LLOYD Oct 1974 British Director 2005-09-30 UNTIL 2008-08-01 RESIGNED
CAROL RUSHFIRTH Nov 1942 Secretary 1995-12-08 UNTIL 2015-05-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKINSON COWELL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG IT ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG SOURCING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 69201 - Accounting and auditing activities
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
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
KPMG AUDIT HOLDINGS LIMITED LONDON Active 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 Active 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 ENGLAND Active FULL 70100 - Activities of head offices
KPMG PENSION FUNDING (GP) LIMITED EDINBURGH Active FULL 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F. WARD LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EEDG REALISATIONS LIMITED LONDON Active FULL 56101 - Licensed restaurants
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AZZURRI ORCA LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
ETHEL SERVICES LIMITED LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.