KPMG BUSINESS INTELLIGENCE LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG BUSINESS INTELLIGENCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG BUSINESS INTELLIGENCE LIMITED was incorporated 17 years ago on 20/08/2002 and has the registered number: 04515558. The accounts status is FULL and accounts are next due on 30/06/2019.

KPMG BUSINESS INTELLIGENCE 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:
ANALITICA LIMITED (until 25/03/2013)

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
JOANNE DEAN Secretary 2014-08-01 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MR COLIN GEOFFREY CLEAVES Secretary 2010-04-09 UNTIL 2014-08-01 RESIGNED
MR PETER JOHN SINGLETON Aug 1968 United Kingdom Secretary 2002-08-27 UNTIL 2010-04-09 RESIGNED
ANDREW THOMAS KING Jul 1973 British Director 2002-10-01 UNTIL 2010-04-09 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 RESIGNED
PAUL ROBIN ARMITAGE May 1971 British Director 2002-10-01 UNTIL 2010-04-09 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-08-31 UNTIL 2011-06-10 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2010-04-09 UNTIL 2012-05-10 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Director 2002-08-20 UNTIL 2002-08-20 RESIGNED
MR DAVID JONATHAN COOPER Nov 1971 British Director 2002-10-01 UNTIL 2010-04-09 RESIGNED
MR MARK ASHLEY RIXON Jun 1962 British Director 2002-08-27 UNTIL 2010-04-09 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
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2010-04-09 UNTIL 2012-07-30 RESIGNED
MR PETER JOHN SINGLETON Aug 1968 United Kingdom Director 2002-08-27 UNTIL 2010-04-09 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-08-20 UNTIL 2002-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg United Kingdom Plc 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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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
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SIBCMG LIMITED LONDON ENGLAND Active 64191 - Banks
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
ONE NEW CHANGE LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
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