Ernst & Young International Limited


Ernst & Young International started in year 1979 as Private Limited Company with registration number 01413676. The Ernst & Young International company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in at 1 More London Place. Postal code: SE1 2AF.

The firm 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ernst & Young International 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 01413676
Date of Incorporation Wed, 7th Feb 1979
Industry Non-trading company
End of financial Year 30th June
Company age 45 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th 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

Tone H.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2010

Mark O.

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: Secretary

Appointed: 30 April 2001

Resigned: 29 June 2006

Mark M.

Position: Director

Appointed: 02 June 1998

Resigned: 30 June 2006

Michael B.

Position: Director

Appointed: 28 June 1995

Resigned: 05 September 2006

Nicholas L.

Position: Director

Appointed: 28 June 1995

Resigned: 30 June 2006

Andrew J.

Position: Director

Appointed: 28 June 1995

Resigned: 02 June 1998

Elwyn E.

Position: Director

Appointed: 31 August 1992

Resigned: 28 June 1995

Peter M.

Position: Director

Appointed: 31 August 1992

Resigned: 28 June 1995

Barbican Secretaries

Position: Secretary

Appointed: 31 August 1992

Resigned: 30 April 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Ernst & Young Llp from London, England. This PSC is classified 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 Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 13th, December 2023
Free Download (6 pages)

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