KPMG BUSINESS INTELLIGENCE LIMITED
LONDON ANALITICA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 04515558
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017; Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of KPMG BUSINESS INTELLIGENCE LIMITED are www.kpmgbusinessintelligence.co.uk, and www.kpmg-business-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Kpmg Business Intelligence Limited is a Private Limited Company. The company registration number is 04515558. Kpmg Business Intelligence Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Kpmg Business Intelligence Limited is 15 Canada Square Canary Wharf London E14 5gl. . DEAN, Joanne is a Secretary of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary CLEAVES, Colin Geoffrey has been resigned. Secretary SINGLETON, Peter John has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Adele Helen has been resigned. Director ARMITAGE, Paul Robin has been resigned. Director BENNISON, Richard has been resigned. Director CATES, Antony George has been resigned. Director COOPER, David Jonathan has been resigned. Director GRIFFITH JONES, John Guthrie has been resigned. Director KING, Andrew Thomas has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director RIXON, Mark Ashley has been resigned. Director SINGLETON, Peter John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 01 August 2014
Director
COLLINS, Simon Jeremy
Appointed Date: 30 July 2012
65 years old
Director
LONG, Paul
Appointed Date: 10 June 2011
64 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
CLEAVES, Colin Geoffrey
Resigned: 01 August 2014
Appointed Date: 09 April 2010
Secretary
SINGLETON, Peter John
Resigned: 09 April 2010
Appointed Date: 27 August 2002
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
ANDERSON, Adele Helen
Resigned: 10 June 2011
Appointed Date: 31 August 2010
60 years old
Director
ARMITAGE, Paul Robin
Resigned: 09 April 2010
Appointed Date: 01 October 2002
54 years old
Director
BENNISON, Richard
Resigned: 10 May 2012
Appointed Date: 09 April 2010
67 years old
Director
CATES, Antony George
Resigned: 30 July 2012
Appointed Date: 10 June 2011
59 years old
Director
COOPER, David Jonathan
Resigned: 09 April 2010
Appointed Date: 01 October 2002
54 years old
Director
GRIFFITH JONES, John Guthrie
Resigned: 30 July 2012
Appointed Date: 09 April 2010
71 years old
Director
KING, Andrew Thomas
Resigned: 09 April 2010
Appointed Date: 01 October 2002
52 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 30 July 2012
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 February 2017
Appointed Date: 01 October 2015
58 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
RIXON, Mark Ashley
Resigned: 09 April 2010
Appointed Date: 27 August 2002
63 years old
Director
SINGLETON, Peter John
Resigned: 09 April 2010
Appointed Date: 27 August 2002
57 years old

Persons With Significant Control

Kpmg United Kingdom Plc
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

KPMG BUSINESS INTELLIGENCE LIMITED Events

03 Feb 2017
Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
16 Oct 2015
Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
...
... and 67 more events
06 Oct 2002
New secretary appointed;new director appointed
03 Sep 2002
New director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation

KPMG BUSINESS INTELLIGENCE LIMITED Charges

9 July 2008
Deposit agreement to secure own liabilities
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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