KPMG CIO ADVISORY LIMITED
LONDON XANTUS LIMITED SYNAPTIX CONSULTING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03906440
Status Active
Incorporation Date 13 January 2000
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 one hundred and fifteen 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 CIO ADVISORY LIMITED are www.kpmgcioadvisory.co.uk, and www.kpmg-cio-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kpmg Cio Advisory Limited is a Private Limited Company. The company registration number is 03906440. Kpmg Cio Advisory Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Kpmg Cio Advisory 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 KERRY, Rebecca Jade has been resigned. Secretary WATMOUGH, Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENNISON, Richard has been resigned. Director CATES, Antony George has been resigned. Director CROZIER, Philip has been resigned. Director GRIFFITH-JONES, John Guthrie has been resigned. Director JACKSON, Heath has been resigned. Director KERRY, Rebecca Jade has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director MINSHALL, Simon has been resigned. Director ROSS, Stephen John has been resigned. Director SMITH, Philip Roy has been resigned. Director WATMOUGH, Stephen has been resigned. Director YIP, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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: 30 September 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: 30 September 2011
Secretary
KERRY, Rebecca Jade
Resigned: 30 September 2011
Appointed Date: 07 May 2008
Secretary
WATMOUGH, Stephen
Resigned: 07 May 2008
Appointed Date: 14 July 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 13 January 2000
Director
BENNISON, Richard
Resigned: 10 May 2012
Appointed Date: 30 September 2011
67 years old
Director
CATES, Antony George
Resigned: 30 July 2012
Appointed Date: 30 September 2011
59 years old
Director
CROZIER, Philip
Resigned: 30 September 2011
Appointed Date: 01 November 2003
57 years old
Director
GRIFFITH-JONES, John Guthrie
Resigned: 30 July 2012
Appointed Date: 30 September 2011
71 years old
Director
JACKSON, Heath
Resigned: 30 September 2011
Appointed Date: 04 March 2004
58 years old
Director
KERRY, Rebecca Jade
Resigned: 30 September 2011
Appointed Date: 11 December 2007
51 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
MINSHALL, Simon
Resigned: 30 September 2008
Appointed Date: 31 July 2001
60 years old
Director
ROSS, Stephen John
Resigned: 30 September 2011
Appointed Date: 06 February 2007
63 years old
Director
SMITH, Philip Roy
Resigned: 30 September 2008
Appointed Date: 11 August 2000
77 years old
Director
WATMOUGH, Stephen
Resigned: 30 September 2011
Appointed Date: 14 July 2000
63 years old
Director
YIP, David
Resigned: 30 September 2011
Appointed Date: 14 July 2000
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Kpmg Holdings Limited
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 CIO ADVISORY 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
09 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 105 more events
20 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
Registered office changed on 20/07/00 from: 12 york place leeds west yorkshire LS1 2DS
20 Jul 2000
S-div 14/07/00
30 May 2000
Company name changed synaptix consulting LIMITED\certificate issued on 31/05/00
13 Jan 2000
Incorporation

KPMG CIO ADVISORY LIMITED Charges

9 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 2 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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