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: Active.
KPMG CIO ADVISORY LIMITED was incorporated 20 years ago on 13/01/2000 and has the registered number: 03906440. The accounts status is FULL and accounts are next due on 30/06/2020.

KPMG CIO ADVISORY LIMITED - LONDON

This company is listed in the following categories:
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 / 9 30/09/2018 30/06/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
XANTUS LIMITED (until 22/12/2011)
SYNAPTIX CONSULTING LIMITED (until 31/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2015 10/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE DEAN Secretary 2014-08-01 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
MR COLIN GEOFFREY CLEAVES Secretary 2011-09-30 UNTIL 2014-08-01 RESIGNED
MRS REBECCA JADE KERRY Aug 1974 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 REBECCA JADE KERRY Aug 1974 Director 2007-12-11 UNTIL 2011-09-30 RESIGNED
DAVID YIP Feb 1967 British Director 2000-07-14 UNTIL 2011-09-30 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
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
MR PAUL LONG May 1961 British Director 2011-09-30 UNTIL 2019-06-30 RESIGNED
PHILIP CROZIER Jan 1969 British Director 2003-11-01 UNTIL 2011-09-30 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2011-09-30 UNTIL 2012-05-10 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-09-30 UNTIL 2012-07-30 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 RESIGNED
MR JOHN GUTHRIE GRIFFITH-JONES May 1954 British Director 2011-09-30 UNTIL 2012-07-30 RESIGNED
HEATH JACKSON Nov 1967 British Director 2004-03-04 UNTIL 2011-09-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2000-07-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 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

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