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 15 years ago on 20/05/2005 and has the registered number: 05458987. The accounts status is FULL and accounts are next due on 30/06/2020.

ERNST & YOUNG LIMITED -

This company is listed in the following categories:
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 29/06/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 CURRENT
HERMAN DE RUIJTER May 1961 Dutch Director 2016-02-15 CURRENT
MS LISA GWEN CAMERON Sep 1968 British Director 2014-01-20 CURRENT
LYNDA JULIA ABEL Apr 1974 British Director 2013-06-17 CURRENT
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
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
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 MARIAN STANISLAW ANDREW KRUPSKI Nov 1956 British Director 2009-06-15 UNTIL 2015-12-31 RESIGNED
TONE VINCENT HOWARD Jun 1953 British Director 2005-05-20 UNTIL 2010-06-30 RESIGNED
MR ROBIN DAVID JENNINGS HEATH Feb 1950 British Director 2005-05-20 UNTIL 2014-01-20 RESIGNED
STOCKWOOD SECRETARIES LIMITED Secretary 2005-05-20 UNTIL 2006-06-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-05-20 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

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GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
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EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ERNST & YOUNG LLP Active GROUP None Supplied