ERNST & WHINNEY LIMITED -


Company Profile Company Filings

Overview

ERNST & WHINNEY LIMITED is a Private Limited Company from and has the status: Active.
ERNST & WHINNEY LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: 01395391. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ERNST & WHINNEY LIMITED -

This company is listed in the following categories:
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
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ALEXANDER JORDAN Jul 1974 British Director 2023-07-01 CURRENT
MS LISA GWEN CAMERON Sep 1968 British Director 2010-04-30 CURRENT
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 1998-06-02 UNTIL 2005-06-30 RESIGNED
BARBICAN SECRETARIES Corporate Secretary RESIGNED
STOCKWOOD SECRETARIES LIMITED Corporate Secretary 2001-04-30 UNTIL 2006-06-29 RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
ANDREW BRYDEN JONES Mar 1948 British Director RESIGNED
DONALD GILMOUR SUTHERLAND Apr 1940 British Director 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 2010-06-30 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2010-04-30 UNTIL 2015-05-01 RESIGNED
MR PETER MENDELSSOHN May 1933 British Director RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director RESIGNED
TONE VINCENT HOWARD Jun 1953 British Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
ELWYN OWEN MORRIS EILLEDGE Jul 1935 British Director RESIGNED
MR HAROLD COTTAM Oct 1938 British Director RESIGNED
MICHAEL NEIL MURRAY BOYD Aug 1946 British Director 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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