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Ey Global Services Limited LONDON

Ey Global Services started in year 2005 as Private Limited Company with registration number 05483856. The Ey Global Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since 2009/10/14 Ey Global Services Limited is no longer carrying the name Eygbs.

The firm has 4 directors, namely Andrew B., Graeme B. and Steve K. and others. Of them, Alisdair M. has been with the company the longest, being appointed on 1 July 2019 and Andrew B. has been with the company for the least time - from 1 September 2023. Currently 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.

Ey Global Services 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 05483856
Date of Incorporation Fri, 17th Jun 2005
Industry Accounting and auditing activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 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 Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 September 2023

Graeme B.

Position: Director

Appointed: 26 September 2022

Steve K.

Position: Director

Appointed: 24 July 2020

Alisdair M.

Position: Director

Appointed: 01 July 2019

Paul M.

Position: Director

Appointed: 26 September 2022

Resigned: 30 June 2023

Srinivasa N.

Position: Director

Appointed: 03 August 2016

Resigned: 15 October 2023

Sukanta D.

Position: Director

Appointed: 03 August 2016

Resigned: 30 June 2019

David H.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2019

Christian M.

Position: Director

Appointed: 10 June 2013

Resigned: 05 November 2015

Louis P.

Position: Director

Appointed: 10 June 2013

Resigned: 24 July 2020

Timothy E.

Position: Director

Appointed: 01 July 2009

Resigned: 06 January 2016

Stefan P.

Position: Director

Appointed: 13 October 2008

Resigned: 12 March 2012

Lawrence P.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2023

Victoria C.

Position: Secretary

Appointed: 01 July 2008

Resigned: 03 June 2013

John F.

Position: Director

Appointed: 30 June 2007

Resigned: 12 February 2015

Matthias W.

Position: Director

Appointed: 02 November 2006

Resigned: 01 July 2008

James H.

Position: Director

Appointed: 28 June 2005

Resigned: 27 June 2008

John M.

Position: Director

Appointed: 28 June 2005

Resigned: 30 June 2007

Jeffrey D.

Position: Director

Appointed: 28 June 2005

Resigned: 01 July 2010

Jeremy B.

Position: Director

Appointed: 28 June 2005

Resigned: 15 April 2008

Jeremy B.

Position: Secretary

Appointed: 28 June 2005

Resigned: 15 April 2008

Paul O.

Position: Director

Appointed: 28 June 2005

Resigned: 30 June 2007

Gillian H.

Position: Secretary

Appointed: 17 June 2005

Resigned: 28 June 2005

Marian K.

Position: Director

Appointed: 17 June 2005

Resigned: 28 June 2005

Gillian H.

Position: Director

Appointed: 17 June 2005

Resigned: 28 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Eygs 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.

Eygs Llp

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

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc301032
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eygbs October 14, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2023/09/05. New Address: 1 More London Place London SE1 2AF. Previous address: 6 More London Place London SE1 2DA England
filed on: 5th, September 2023 		Free Download (1 page)

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