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Ernst & Whinney Limited

Founded in 1978, Ernst & Whinney, classified under reg no. 01395391 is an active company. Currently registered at 1 More London Place SE1 2AF, the company has been in the business for fourty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 1st July 2022.

The company has 2 directors, namely Gavin J., Lisa C.. Of them, Lisa C. has been with the company the longest, being appointed on 30 April 2010 and Gavin J. has been with the company for the least time - from 1 July 2023. As of 24 April 2024, there were 12 ex directors - Lynn R., Robin T. and others listed below. There were no ex secretaries.

Ernst & Whinney Limited Address / Contact

Office Address 1 More London Place
Office Address2 London
Town
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01395391
Date of Incorporation Mon, 23rd Oct 1978
Industry Non-trading company
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Gavin J.

Position: Director

Appointed: 01 July 2023

Lisa C.

Position: Director

Appointed: 30 April 2010

Lynn R.

Position: Director

Appointed: 01 May 2015

Resigned: 01 July 2023

Robin T.

Position: Director

Appointed: 30 April 2010

Resigned: 01 May 2015

Mark O.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2010

Tone H.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2010

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 29 June 2006

Resigned: 02 July 2010

Stockwood Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2001

Resigned: 29 June 2006

Mark M.

Position: Director

Appointed: 02 June 1998

Resigned: 30 June 2005

Donald S.

Position: Director

Appointed: 01 March 1992

Resigned: 28 June 1995

Barbican Secretaries

Position: Corporate Secretary

Appointed: 01 March 1992

Resigned: 30 April 2001

Michael B.

Position: Director

Appointed: 01 March 1992

Resigned: 05 September 2006

Nicholas L.

Position: Director

Appointed: 01 March 1992

Resigned: 30 June 2006

Elwyn E.

Position: Director

Appointed: 01 March 1992

Resigned: 28 June 1995

Andrew J.

Position: Director

Appointed: 01 March 1992

Resigned: 02 June 1998

Peter M.

Position: Director

Appointed: 01 March 1992

Resigned: 28 June 1995

Harold C.

Position: Director

Appointed: 01 March 1992

Resigned: 30 June 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Ernst & Young Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ernst & Young Llp

1 More London Place, London, SE1 2AF, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc300001
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 13th, December 2023 		Free Download (6 pages)

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