KPMG CIO ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG CIO ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KPMG CIO ADVISORY LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906440. The accounts status is FULL and accounts are next due on 23/06/2022.
KPMG CIO ADVISORY LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906440. The accounts status is FULL and accounts are next due on 23/06/2022.
KPMG CIO ADVISORY 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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/09/2019 | 23/06/2022 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
XANTUS LIMITED (until 22/12/2011)
XANTUS LIMITED (until 22/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2021 | 22/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2012-07-30 UNTIL 2015-10-01 | RESIGNED |
MR COLIN GEOFFREY CLEAVES | Secretary | 2011-09-30 UNTIL 2014-08-01 | RESIGNED | ||
MRS REBECCA JADE KERRY | Aug 1974 | British | Secretary | 2008-05-07 UNTIL 2011-09-30 | RESIGNED |
MR STEPHEN WATMOUGH | Jun 1962 | British | Secretary | 2000-07-14 UNTIL 2008-05-07 | RESIGNED |
MRS JOANNE DEAN | Secretary | 2014-08-01 UNTIL 2022-06-29 | RESIGNED | ||
DAVID YIP | Feb 1967 | British | Director | 2000-07-14 UNTIL 2011-09-30 | RESIGNED |
MR PAUL LONG | May 1961 | British | Director | 2011-09-30 UNTIL 2019-06-30 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2017-02-01 UNTIL 2021-02-26 | RESIGNED |
MR STEPHEN WATMOUGH | Jun 1962 | British | Director | 2000-07-14 UNTIL 2011-09-30 | RESIGNED |
PHILIP ROY SMITH | Oct 1948 | British | Director | 2000-08-11 UNTIL 2008-09-30 | RESIGNED |
MR STEPHEN JOHN ROSS | Feb 1962 | British | Director | 2007-02-06 UNTIL 2011-09-30 | RESIGNED |
MR SIMON MINSHALL | Nov 1965 | British | Director | 2001-07-31 UNTIL 2008-09-30 | RESIGNED |
MR MICHAEL ANDREW MCDONAGH | Jan 1968 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-13 UNTIL 2000-07-14 | RESIGNED | ||
HEATH JACKSON | Nov 1967 | British | Director | 2004-03-04 UNTIL 2011-09-30 | RESIGNED |
MRS REBECCA JADE KERRY | Aug 1974 | British | Director | 2007-12-11 UNTIL 2011-09-30 | RESIGNED |
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2019-06-30 UNTIL 2022-06-29 | RESIGNED |
MR JOHN GUTHRIE GRIFFITH-JONES | May 1954 | British | Director | 2011-09-30 UNTIL 2012-07-30 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2022-06-29 | RESIGNED |
PHILIP CROZIER | Jan 1969 | British | Director | 2003-11-01 UNTIL 2011-09-30 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2012-07-30 UNTIL 2017-07-31 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-09-30 UNTIL 2012-07-30 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2011-09-30 UNTIL 2012-05-10 | RESIGNED |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2017-07-31 UNTIL 2022-06-29 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-13 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Holdings Limited | 2016-06-12 | London | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |