KPMG IT ADVISORY LIMITED
LONDON DNV IT GLOBAL SERVICES LIMITED ECHELON CONSULTING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02807962
Status Active
Incorporation Date 8 April 1993
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 fifty-four 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 IT ADVISORY LIMITED are www.kpmgitadvisory.co.uk, and www.kpmg-it-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Kpmg It Advisory Limited is a Private Limited Company. The company registration number is 02807962. Kpmg It Advisory Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Kpmg It 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. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CLEAVES, Colin Geoffrey has been resigned. Secretary CLEAVES, Colin Geoffrey has been resigned. Secretary DAVIES, Susan Jane has been resigned. Secretary HARDWICK, Ewa Teresa has been resigned. Secretary SHARMA, Anil has been resigned. Secretary STOUT, Michael Richard has been resigned. Director ANDERSON, Adele Helen has been resigned. Director BANNISTER, Keith Ian Robert has been resigned. Director BENNISON, Richard has been resigned. Director BLAKE, Michael David has been resigned. Director CATES, Antony George has been resigned. Director COMBELLES, Annie has been resigned. Director DAVIES, David Kerry has been resigned. Director DAVIES, Kerry has been resigned. Director DAVIES, Susan Jane has been resigned. Director GRIFFITH JONES, John Guthrie has been resigned. Director HOWE, Stephen Gerard has been resigned. Director KJONO, Lars has been resigned. Director LOGINOV, Michael John has been resigned. Director MARSH, James Webster has been resigned. Director MARSHALL, Malcolm Neil has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director PAPE, Eric Douglas, Dr has been resigned. Director SANNES, Ola Aleksander has been resigned. Director SLOAN, Kevin has been resigned. Director SMART, Stephen Christopher has been resigned. Director SUTCLIFFE, David Kay has been resigned. Director THOMPSON, George has been resigned. Director VAMADEVAN, Pradeep 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

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 April 1993
Appointed Date: 08 April 1993
Secretary
CLEAVES, Colin Geoffrey
Resigned: 01 August 2014
Appointed Date: 22 January 2010
Secretary
CLEAVES, Colin Geoffrey
Resigned: 22 January 2010
Appointed Date: 22 January 2010
Secretary
DAVIES, Susan Jane
Resigned: 07 June 2006
Appointed Date: 08 April 1993
Secretary
HARDWICK, Ewa Teresa
Resigned: 16 September 2009
Appointed Date: 19 December 2008
Secretary
SHARMA, Anil
Resigned: 22 January 2010
Appointed Date: 16 September 2009
Secretary
STOUT, Michael Richard
Resigned: 04 December 2008
Appointed Date: 07 June 2006
Director
ANDERSON, Adele Helen
Resigned: 10 June 2011
Appointed Date: 31 August 2010
60 years old
Director
BANNISTER, Keith Ian Robert
Resigned: 30 July 2012
Appointed Date: 22 January 2010
59 years old
Director
BENNISON, Richard
Resigned: 10 May 2012
Appointed Date: 22 January 2010
67 years old
Director
BLAKE, Michael David
Resigned: 31 August 2010
Appointed Date: 22 January 2010
71 years old
Director
CATES, Antony George
Resigned: 30 July 2012
Appointed Date: 10 June 2011
59 years old
Director
COMBELLES, Annie
Resigned: 22 January 2010
Appointed Date: 04 June 2007
74 years old
Director
DAVIES, David Kerry
Resigned: 11 May 2007
Appointed Date: 08 April 1993
62 years old
Director
DAVIES, Kerry
Resigned: 17 March 2011
Appointed Date: 22 January 2010
62 years old
Director
DAVIES, Susan Jane
Resigned: 07 June 2006
Appointed Date: 08 April 1993
72 years old
Director
GRIFFITH JONES, John Guthrie
Resigned: 30 July 2012
Appointed Date: 22 January 2010
71 years old
Director
HOWE, Stephen Gerard
Resigned: 14 November 2007
Appointed Date: 01 July 2000
68 years old
Director
KJONO, Lars
Resigned: 04 June 2007
Appointed Date: 07 June 2006
70 years old
Director
LOGINOV, Michael John
Resigned: 30 June 2008
Appointed Date: 04 June 2007
65 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 30 July 2012
59 years old
Director
MARSHALL, Malcolm Neil
Resigned: 10 June 2011
Appointed Date: 22 January 2010
63 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 February 2017
Appointed Date: 01 October 2015
57 years old
Director
PAPE, Eric Douglas, Dr
Resigned: 22 January 2010
Appointed Date: 11 July 2008
79 years old
Director
SANNES, Ola Aleksander
Resigned: 04 June 2007
Appointed Date: 07 June 2006
68 years old
Director
SLOAN, Kevin
Resigned: 07 June 2006
Appointed Date: 01 July 2004
68 years old
Director
SMART, Stephen Christopher
Resigned: 11 December 2003
Appointed Date: 01 August 2000
69 years old
Director
SUTCLIFFE, David Kay
Resigned: 22 January 2010
Appointed Date: 10 May 2007
75 years old
Director
THOMPSON, George
Resigned: 10 June 2011
Appointed Date: 22 January 2010
69 years old
Director
VAMADEVAN, Pradeep
Resigned: 22 January 2010
Appointed Date: 19 December 2008
58 years old

Persons With Significant Control

Kpmg Llp
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more

KPMG IT 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
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 144 more events
14 Apr 1994
Return made up to 08/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1993
New director appointed
12 May 1993
Accounting reference date notified as 31/03
29 Apr 1993
Secretary resigned;new secretary appointed
08 Apr 1993
Incorporation

KPMG IT ADVISORY LIMITED Charges

8 July 2003
Rent deposit deed
Delivered: 10 July 2003
Status: Satisfied on 20 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The sum of £8,250 together with other sums.
22 December 2000
Debenture
Delivered: 2 January 2001
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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