ERNST & YOUNG INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

ERNST & YOUNG INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
ERNST & YOUNG INTERNATIONAL LIMITED was incorporated 45 years ago on 07/02/1979 and has the registered number: 01413676. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ERNST & YOUNG INTERNATIONAL 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
13/03/2023 27/03/2024

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
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2010-04-30 UNTIL 2015-05-01 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 MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 1998-06-02 UNTIL 2006-06-30 RESIGNED
MR PETER MENDELSSOHN May 1933 British Director RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 1995-06-28 UNTIL 2006-06-30 RESIGNED
TONE VINCENT HOWARD Jun 1953 British Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
ANDREW BRYDEN JONES Mar 1948 British Director 1995-06-28 UNTIL 1998-06-02 RESIGNED
ELWYN OWEN MORRIS EILLEDGE Jul 1935 British Director RESIGNED
MICHAEL NEIL MURRAY BOYD Aug 1946 British Director 1995-06-28 UNTIL 2006-09-05 RESIGNED
STOCKWOOD SECRETARIES LIMITED Secretary 2001-04-30 UNTIL 2006-06-29 RESIGNED
BARBICAN SECRETARIES Secretary 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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