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 19 years ago on 13/01/2000 and has the registered number: 03906440. The accounts status is FULL and accounts are next due on 30/06/2019.

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 30/09/2017 30/06/2019

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
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MR PAUL LONG May 1961 British Director 2011-09-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MRS JOANNE DEAN Secretary 2014-08-01 CURRENT
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 RICHARD BENNISON Apr 1958 Director 2011-09-30 UNTIL 2012-05-10 RESIGNED
MR JOHN GUTHRIE GRIFFITH-JONES May 1954 British Director 2011-09-30 UNTIL 2012-07-30 RESIGNED
PHILIP CROZIER Jan 1969 British Director 2003-11-01 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
HEATH JACKSON Nov 1967 British Director 2004-03-04 UNTIL 2011-09-30 RESIGNED
MR STEPHEN WATMOUGH Jun 1962 British Director 2000-07-14 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
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 Secretary 2000-07-14 UNTIL 2008-05-07 RESIGNED
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
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2000-07-14 RESIGNED
MRS REBECCA JADE KERRY Aug 1974 Secretary 2008-05-07 UNTIL 2011-09-30 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

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 NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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 BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
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 NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
KPMG LLP LONDON Active GROUP None Supplied

Nearby 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.
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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 INTERNATIONAL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
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
KPMG EUROPE LLP LONDON Active FULL None Supplied