KPMG BOXWOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG BOXWOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG BOXWOOD LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607273. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG BOXWOOD LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607273. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG BOXWOOD LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 30/09/2022 | 30/06/2024 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Previous trading names include:
BOXWOOD LIMITED (until 18/06/2015)
BOXWOOD LIMITED (until 18/06/2015)
HAMSARD 2955 LIMITED (until 11/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE DEAN | Secretary | 2016-10-26 | CURRENT | ||
JOHN CHARLES QUENTIN BENNETT | May 1974 | British | Director | 2023-01-09 | CURRENT |
CHRISTOPHER ROBERT HEARLD | Jun 1971 | British | Director | 2022-02-14 | CURRENT |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2017-07-31 | CURRENT |
ALUN EVANS | Oct 1949 | British | Director | 2005-12-13 UNTIL 2006-03-07 | RESIGNED |
MS KATHERINE MARY ELLEN GILL | Secretary | 2014-06-01 UNTIL 2016-10-26 | RESIGNED | ||
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2019-06-30 UNTIL 2022-11-30 | RESIGNED |
MR COLIN CHARLES WILSON | Aug 1954 | British | Director | 2011-02-24 UNTIL 2013-03-31 | RESIGNED |
MR COLIN CHARLES WILSON | Aug 1954 | British | Director | 2005-12-14 UNTIL 2006-03-07 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2017-02-01 UNTIL 2021-02-26 | RESIGNED |
CHRISTOPHER WAKERLEY | May 1958 | British | Director | 2005-12-13 UNTIL 2019-06-30 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 2011-06-01 UNTIL 2015-06-15 | RESIGNED |
ERLING LARSEN | Nov 1955 | Norwegian | Director | 2005-12-13 UNTIL 2008-01-31 | RESIGNED |
MR PAUL LONG | May 1961 | British | Director | 2015-06-18 UNTIL 2019-06-30 | RESIGNED |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2021-02-26 UNTIL 2021-04-30 | RESIGNED |
ADIL KHAN | Jul 1972 | British | Director | 2005-12-13 UNTIL 2015-06-15 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2005-10-31 UNTIL 2005-12-13 | RESIGNED | ||
MR MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2011-12-01 UNTIL 2015-06-15 | RESIGNED |
MRS PATRICIA ANN NORMAN | Jan 1944 | Other | Secretary | 2005-12-13 UNTIL 2014-06-01 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2022-02-14 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2016-10-26 UNTIL 2017-07-31 | RESIGNED |
MATTHEW DAVID CLARK | Jul 1970 | British | Director | 2005-12-13 UNTIL 2016-10-26 | RESIGNED |
JON DAKIN | Jul 1962 | British | Director | 2005-12-13 UNTIL 2006-03-07 | RESIGNED |
MR JONATHAN WILLIAM DAKIN | Jul 1962 | British | Director | 2011-02-24 UNTIL 2015-06-15 | RESIGNED |
DR NIGEL CONRAD CARR | Oct 1965 | British | Director | 2011-02-24 UNTIL 2015-06-15 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2005-10-31 UNTIL 2005-12-13 | 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 |