ERNST & YOUNG LIMITED -
Company Profile | Company Filings |
Overview
ERNST & YOUNG LIMITED is a Private Limited Company from and has the status: Active.
ERNST & YOUNG LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ERNST & YOUNG LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ERNST & YOUNG LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ERNST AND YOUNG LIMITED (until 09/11/2005)
ERNST AND YOUNG LIMITED (until 09/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNDA JULIA ABEL | Apr 1974 | British | Director | 2013-06-17 | CURRENT |
MS LISA GWEN CAMERON | Sep 1968 | British | Director | 2014-01-20 | CURRENT |
SIMON DOMINIC MOORE | May 1967 | American | Director | 2022-01-01 | CURRENT |
GAVIN ALEXANDER JORDAN | Jul 1974 | British | Director | 2023-07-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
STOCKWOOD SECRETARIES LIMITED | Secretary | 2005-05-20 UNTIL 2006-06-29 | RESIGNED | ||
MR MARIAN STANISLAW ANDREW KRUPSKI | Nov 1956 | British | Director | 2009-06-15 UNTIL 2015-12-31 | RESIGNED |
MR ROBIN CHARLES TYE | Jan 1958 | British | Director | 2011-03-28 UNTIL 2015-05-01 | RESIGNED |
PATRICK TOM STEVENS | Aug 1949 | British | Director | 2009-06-15 UNTIL 2013-06-17 | RESIGNED |
MS LYNN STACEY RATTIGAN | Jul 1965 | British | Director | 2015-05-01 UNTIL 2023-07-01 | RESIGNED |
MARK DAVID OTTY | Oct 1964 | South African | Director | 2006-06-30 UNTIL 2009-06-15 | RESIGNED |
NICHOLAS CHARLES EDWARD LAND | Feb 1948 | British | Director | 2005-05-20 UNTIL 2006-06-30 | RESIGNED |
MR ROBIN DAVID JENNINGS HEATH | Feb 1950 | British | Director | 2005-05-20 UNTIL 2014-01-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
TMF NOMINEES LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2010-07-02 | RESIGNED | ||
HERMAN DE RUIJTER | May 1961 | Dutch | Director | 2016-02-15 UNTIL 2021-12-31 | RESIGNED |
TONE VINCENT HOWARD | Jun 1953 | British | Director | 2005-05-20 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ernst & Young Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |