Ernst & Young Services Limited


Ernst & Young Services started in year 1993 as Private Limited Company with registration number 02812206. The Ernst & Young Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in at 1 More London Place. Postal code: SE1 2AF.

The company has 3 directors, namely Gavin J., Lynda A. and 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 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 Services 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 02812206
Date of Incorporation Fri, 23rd Apr 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
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

Lynda A.

Position: Director

Appointed: 07 October 2019

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

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: 18 May 1998

Resigned: 30 June 2006

Geoffrey P.

Position: Director

Appointed: 01 July 1996

Resigned: 18 May 1998

Nicholas L.

Position: Director

Appointed: 23 April 1993

Resigned: 30 June 2006

Elwyn E.

Position: Director

Appointed: 23 April 1993

Resigned: 28 June 1995

Andrew J.

Position: Director

Appointed: 23 April 1993

Resigned: 18 May 1998

Manisha P.

Position: Secretary

Appointed: 23 April 1993

Resigned: 23 April 1993

Colin C.

Position: Director

Appointed: 23 April 1993

Resigned: 23 April 1993

Susan C.

Position: Director

Appointed: 23 April 1993

Resigned: 28 June 1996

Tone H.

Position: Director

Appointed: 23 April 1993

Resigned: 30 June 2010

B.

Position: Secretary

Appointed: 23 April 1993

Resigned: 30 April 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Rolls House Holdings Limited from London, England. This PSC is categorised as "a private limited company", 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.

Rolls House Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 1985589
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 Auditors Confirmation statement Incorporation Officers Resolution
Full accounts data made up to July 1, 2022
filed on: 12th, April 2023
Free Download (26 pages)

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