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Ernst & Young Global Limited LONDON

Ernst & Young Global started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04328808. The Ernst & Young Global company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF.

The company has 17 directors, namely Marna R., Julie B. and Errol G. and others. Of them, Jay N., Carmine D., Rajiv M. have been with the company the longest, being appointed on 1 July 2014 and Marna R. has been with the company for the least time - from 1 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ernst & Young Global Limited Address / Contact

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

Company Information / Profile

Registration Number 04328808
Date of Incorporation Mon, 26th Nov 2001
Industry Non-trading company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Marna R.

Position: Director

Appointed: 01 October 2022

Julie B.

Position: Director

Appointed: 01 July 2022

Errol G.

Position: Director

Appointed: 01 July 2020

Nicola B.

Position: Director

Appointed: 01 July 2020

Alice C.

Position: Director

Appointed: 01 July 2020

Lawrence P.

Position: Director

Appointed: 01 July 2020

Andrea G.

Position: Director

Appointed: 01 July 2020

Marie-Laure D.

Position: Director

Appointed: 01 July 2020

Hoi C.

Position: Director

Appointed: 01 January 2020

Julie T.

Position: Director

Appointed: 01 July 2019

Trent H.

Position: Director

Appointed: 01 July 2018

Patrick W.

Position: Director

Appointed: 01 July 2018

Andrew B.

Position: Director

Appointed: 07 July 2016

Steve K.

Position: Director

Appointed: 01 July 2016

Jay N.

Position: Director

Appointed: 01 July 2014

Carmine D.

Position: Director

Appointed: 01 July 2014

Rajiv M.

Position: Director

Appointed: 01 July 2014

Kelly G.

Position: Director

Appointed: 01 July 2018

Resigned: 30 June 2022

Jessie Q.

Position: Director

Appointed: 01 July 2018

Resigned: 31 December 2023

Alison K.

Position: Director

Appointed: 01 July 2018

Resigned: 30 June 2020

Kathryn B.

Position: Director

Appointed: 01 July 2018

Resigned: 30 September 2022

Scott H.

Position: Director

Appointed: 06 April 2016

Resigned: 30 June 2019

Juliana P.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2018

Ursula S.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2018

Swee P.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2018

Nancy A.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2018

Koichi H.

Position: Director

Appointed: 01 July 2014

Resigned: 29 February 2016

Felice P.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2020

David H.

Position: Director

Appointed: 23 March 2012

Resigned: 30 June 2019

Beth B.

Position: Director

Appointed: 01 February 2011

Resigned: 30 June 2019

Michael C.

Position: Director

Appointed: 01 February 2011

Resigned: 01 July 2014

Albert N.

Position: Director

Appointed: 01 July 2010

Resigned: 31 December 2019

Louis P.

Position: Director

Appointed: 01 July 2010

Resigned: 30 June 2020

Peter G.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2014

Gerard D.

Position: Director

Appointed: 01 July 2009

Resigned: 01 July 2010

Norman L.

Position: Director

Appointed: 02 February 2009

Resigned: 30 June 2020

Christian M.

Position: Director

Appointed: 02 February 2009

Resigned: 03 July 2015

Phillipa M.

Position: Director

Appointed: 01 December 2008

Resigned: 30 June 2016

Yoshitaka K.

Position: Director

Appointed: 28 August 2008

Resigned: 01 July 2014

Mark W.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2019

Victoria C.

Position: Director

Appointed: 01 July 2008

Resigned: 03 June 2013

Sam F.

Position: Director

Appointed: 01 July 2008

Resigned: 01 February 2011

Victoria C.

Position: Secretary

Appointed: 01 July 2008

Resigned: 03 June 2013

John M.

Position: Director

Appointed: 01 September 2007

Resigned: 01 July 2013

Jeremy B.

Position: Secretary

Appointed: 30 June 2007

Resigned: 15 April 2008

James H.

Position: Director

Appointed: 27 June 2007

Resigned: 01 July 2010

David S.

Position: Director

Appointed: 27 June 2007

Resigned: 01 July 2010

Christian M.

Position: Director

Appointed: 02 November 2006

Resigned: 01 September 2007

Sam F.

Position: Director

Appointed: 02 November 2006

Resigned: 01 July 2008

David R.

Position: Director

Appointed: 02 November 2006

Resigned: 01 December 2008

Stephen H.

Position: Director

Appointed: 01 July 2006

Resigned: 30 June 2018

Christoph G.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2010

Mark O.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2016

James M.

Position: Director

Appointed: 01 January 2006

Resigned: 01 July 2009

Susan F.

Position: Director

Appointed: 16 June 2005

Resigned: 01 July 2008

Pierre H.

Position: Director

Appointed: 16 June 2005

Resigned: 30 June 2008

Herman H.

Position: Director

Appointed: 01 July 2004

Resigned: 09 January 2009

Louis P.

Position: Director

Appointed: 01 July 2004

Resigned: 03 November 2006

Toshio M.

Position: Director

Appointed: 31 May 2004

Resigned: 28 August 2008

Jeffrey D.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2010

Paul O.

Position: Director

Appointed: 07 November 2003

Resigned: 30 June 2007

John F.

Position: Director

Appointed: 06 November 2003

Resigned: 12 February 2015

Peter A.

Position: Director

Appointed: 20 October 2003

Resigned: 03 November 2006

Michael B.

Position: Director

Appointed: 26 June 2003

Resigned: 27 June 2007

Torsten L.

Position: Director

Appointed: 01 September 2002

Resigned: 03 November 2006

Dennis P.

Position: Director

Appointed: 01 July 2002

Resigned: 07 November 2003

Marcel M.

Position: Director

Appointed: 01 July 2002

Resigned: 07 November 2003

Norbert B.

Position: Director

Appointed: 11 June 2002

Resigned: 12 March 2004

Timothy G.

Position: Director

Appointed: 22 February 2002

Resigned: 16 June 2005

Jean R.

Position: Director

Appointed: 22 February 2002

Resigned: 07 November 2003

Herbert M.

Position: Director

Appointed: 21 December 2001

Resigned: 03 November 2006

Nicholas L.

Position: Director

Appointed: 21 December 2001

Resigned: 30 June 2006

Brian S.

Position: Director

Appointed: 21 December 2001

Resigned: 05 March 2005

William K.

Position: Director

Appointed: 21 December 2001

Resigned: 30 September 2002

James T.

Position: Director

Appointed: 21 December 2001

Resigned: 01 July 2013

Urs W.

Position: Director

Appointed: 21 December 2001

Resigned: 01 July 2002

Anthony W.

Position: Director

Appointed: 21 December 2001

Resigned: 17 June 2005

Patrick G.

Position: Director

Appointed: 21 December 2001

Resigned: 01 July 2009

Jan D.

Position: Director

Appointed: 21 December 2001

Resigned: 01 July 2004

Michael C.

Position: Director

Appointed: 21 December 2001

Resigned: 15 July 2005

Richard B.

Position: Director

Appointed: 21 December 2001

Resigned: 07 November 2003

Giovanni A.

Position: Director

Appointed: 21 December 2001

Resigned: 17 November 2005

Steve R.

Position: Director

Appointed: 21 December 2001

Resigned: 01 September 2002

Paul O.

Position: Secretary

Appointed: 21 December 2001

Resigned: 30 June 2007

David L.

Position: Director

Appointed: 21 December 2001

Resigned: 01 July 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2001

Resigned: 21 December 2001

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 26 November 2001

Resigned: 21 December 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ernst & Young Europe Llp from London, England. This PSC is classified as "a llp", has 25-50% voting rights. This PSC has 25-50% voting rights.

Ernst & Young Europe Llp

6 More London Place, London, SE1 2DA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Notified on 30 June 2016
Ceased on 22 March 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 18th, February 2024 		Free Download (6 pages)

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