EY SWITZERLAND (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
EY SWITZERLAND (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EY SWITZERLAND (UK) LTD was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EY SWITZERLAND (UK) LTD was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EY SWITZERLAND (UK) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT OWEN MASON | Dec 1965 | Australian | Director | 2021-05-01 | CURRENT |
CHRISTOPHE GILBERT MARCLAY | Dec 1972 | Swiss | Director | 2019-03-01 | CURRENT |
DR URS WIDMER | Jan 1941 | Swiss | Director | 2001-11-30 UNTIL 2002-11-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-16 UNTIL 2001-11-30 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2008-12-31 | RESIGNED | ||
DANIEL STUCKI | Mar 1960 | Swiss | Director | 2017-04-10 UNTIL 2021-04-30 | RESIGNED |
MARCEL MAGLOCK | Nov 1950 | Swiss | Director | 2002-11-02 UNTIL 2003-11-07 | RESIGNED |
MR. MARCEL STALDER | Oct 1970 | Swiss | Director | 2017-04-10 UNTIL 2019-04-11 | RESIGNED |
DOCTOR PETER ATHANAS | May 1954 | Swiss | Director | 2003-10-20 UNTIL 2008-12-31 | RESIGNED |
BRUNO CHIOMENTO | May 1963 | Italian | Director | 2009-01-01 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ernst & Young Europe Llp | 2016-06-30 - 2019-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |