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ERNST & WHINNEY LIMITED (01395391)

ERNST & WHINNEY LIMITED (01395391) is an active UK company. incorporated on 23 October 1978. with registered office in 1 More London Place. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ERNST & WHINNEY LIMITED has been registered for 47 years. Current directors include CAMERON, Lisa Gwen, COWLING, Christabel Helen.

Company Number
01395391
Status
active
Type
ltd
Incorporated
23 October 1978
Age
47 years
Address
1 More London Place, SE1 2AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CAMERON, Lisa Gwen, COWLING, Christabel Helen
SIC Codes
74990

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Introduction
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ERNST & WHINNEY LIMITED

ERNST & WHINNEY LIMITED is an active company incorporated on 23 October 1978 with the registered office located in 1 More London Place. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ERNST & WHINNEY LIMITED was registered 47 years ago.(SIC: 74990)

Status

active

Active since 47 years ago

Company No

01395391

LTD Company

Age

47 Years

Incorporated 23 October 1978

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 29 June 2024 - 27 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 28 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

ERNST WHINNEY & COMPANY LIMITED
From: 23 October 1978To: 31 December 1979
Contact
Address

1 More London Place London , SE1 2AF,

Timeline

10 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Aug 10
Director Left
Sept 10
Director Joined
May 15
Director Left
Jun 15
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

CAMERON, Lisa Gwen

Active
1 More London PlaceSE1 2AF
Born September 1968
Director
Appointed 30 Apr 2010

COWLING, Christabel Helen

Active
1 More London PlaceSE1 2AF
Born March 1969
Director
Appointed 31 Mar 2025

MCSWIGGAN, Claire

Resigned
1 More London PlaceSE1 2AF
Secretary
Appointed 04 Sept 2024
Resigned 02 Mar 2026

BARBICAN SECRETARIES

Resigned
Rolls House, LondonEC4A 1NH
Corporate secretary
Appointed N/A
Resigned 30 Apr 2001

STOCKWOOD SECRETARIES LIMITED

Resigned
400 Capability Green, LutonLU1 3LU
Corporate secretary
Appointed 30 Apr 2001
Resigned 29 Jun 2006

TMF NOMINEES LIMITED

Resigned
400 Capability Green, LutonLU1 3AE
Corporate secretary
Appointed 29 Jun 2006
Resigned 02 Jul 2010

BOYD, Michael Neil Murray

Resigned
Pleasant Cottage Chapel Lane, PirbrightGU24 0LU
Born August 1946
Director
Appointed N/A
Resigned 05 Sept 2006

COTTAM, Harold, Managing Director

Resigned
Pentwyn Farm, HerefordHR3 6AD
Born October 1938
Director
Appointed N/A
Resigned 30 Jun 1992

EILLEDGE, Elwyn Owen Morris

Resigned
Whitethorn House Long Grove, BeaconsfieldHP9 2QH
Born July 1935
Director
Appointed N/A
Resigned 28 Jun 1995

HOWARD, Tone Vincent

Resigned
More London Place, LondonSE1 2AF
Born June 1953
Director
Appointed 30 Jun 2006
Resigned 30 Jun 2010

JONES, Andrew Bryden

Resigned
Chipleys, SawbridgeworthCM21 0AD
Born March 1948
Director
Appointed N/A
Resigned 02 Jun 1998

JORDAN, Gavin Alexander

Resigned
1 More London PlaceSE1 2AF
Born July 1974
Director
Appointed 01 Jul 2023
Resigned 31 Mar 2025

LAND, Nicholas Charles Edward

Resigned
10 Homefield Road, LondonW4 2LN
Born February 1948
Director
Appointed N/A
Resigned 30 Jun 2006

MENDELSSOHN, Peter

Resigned
The Coach House, EdenbridgeTN8 7LQ
Born May 1933
Director
Appointed N/A
Resigned 28 Jun 1995

MOLYNEUX, Mark Thomas John

Resigned
Rockfield Park, MonmouthNP5 3QB
Born October 1954
Director
Appointed 02 Jun 1998
Resigned 30 Jun 2005

OTTY, Mark David

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born October 1964
Director
Appointed 30 Jun 2006
Resigned 30 Jun 2010

RATTIGAN, Lynn Stacey

Resigned
More London Place, LondonSE1 2AF
Born July 1965
Director
Appointed 01 May 2015
Resigned 01 Jul 2023

SUTHERLAND, Donald Gilmour

Resigned
Woodside House, TranentEH33 2AL
Born April 1940
Director
Appointed N/A
Resigned 28 Jun 1995

TYE, Robin Charles

Resigned
More London Place, LondonSE1 2AF
Born January 1958
Director
Appointed 30 Apr 2010
Resigned 01 May 2015

Persons with significant control

1

Ernst & Young Llp

Active
More London Place, LondonSE1 2AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Memorandum Articles
10 December 2024
MAMA
Resolution
10 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 November 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 September 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Dormant
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Accounts With Accounts Type Dormant
11 February 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Dormant
31 March 2011
AAAnnual Accounts
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Termination Secretary Company With Name
1 September 2010
TM02Termination of Secretary
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Accounts With Accounts Type Dormant
1 May 2009
AAAnnual Accounts
Legacy
24 March 2009
363aAnnual Return
Legacy
13 January 2009
288cChange of Particulars
Legacy
3 October 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
25 April 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
13 March 2008
353353
Legacy
11 May 2007
353353
Legacy
2 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 January 2007
AAAnnual Accounts
Legacy
5 October 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2006
AAAnnual Accounts
Legacy
7 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 May 2005
AAAnnual Accounts
Legacy
17 March 2005
363aAnnual Return
Accounts With Accounts Type Dormant
5 April 2004
AAAnnual Accounts
Legacy
5 March 2004
363aAnnual Return
Legacy
8 October 2003
287Change of Registered Office
Legacy
8 March 2003
363aAnnual Return
Accounts With Accounts Type Dormant
27 February 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 May 2002
AAAnnual Accounts
Legacy
16 April 2002
363aAnnual Return
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 March 2001
AAAnnual Accounts
Legacy
13 March 2001
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2000
AAAnnual Accounts
Legacy
8 March 2000
363aAnnual Return
Legacy
8 March 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
27 April 1999
AAAnnual Accounts
Legacy
10 March 1999
363aAnnual Return
Legacy
10 March 1999
325325
Legacy
10 March 1999
353353
Legacy
22 June 1998
288aAppointment of Director or Secretary
Legacy
22 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 March 1998
AAAnnual Accounts
Legacy
5 March 1998
363aAnnual Return
Legacy
18 March 1997
363aAnnual Return
Accounts With Accounts Type Dormant
21 July 1996
AAAnnual Accounts
Legacy
8 March 1996
363x363x
Accounts With Accounts Type Dormant
14 November 1995
AAAnnual Accounts
Legacy
10 July 1995
288288
Legacy
10 July 1995
288288
Legacy
10 July 1995
288288
Legacy
1 March 1995
363x363x
Accounts With Accounts Type Dormant
5 September 1994
AAAnnual Accounts
Legacy
9 March 1994
363x363x
Accounts With Accounts Type Dormant
17 September 1993
AAAnnual Accounts
Legacy
16 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 1992
AAAnnual Accounts
Legacy
20 March 1992
363aAnnual Return
Legacy
4 October 1991
363aAnnual Return
Legacy
30 September 1991
288288
Accounts With Accounts Type Dormant
25 September 1991
AAAnnual Accounts
Legacy
28 July 1991
288288
Resolution
9 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
9 January 1991
AAAnnual Accounts
Legacy
12 December 1990
363363
Legacy
11 December 1990
288288
Legacy
11 December 1990
225(1)225(1)
Accounts With Accounts Type Dormant
28 September 1989
AAAnnual Accounts
Legacy
28 September 1989
363363
Accounts With Accounts Type Dormant
22 November 1988
AAAnnual Accounts
Legacy
21 November 1988
363363
Legacy
4 November 1988
288288
Legacy
4 November 1988
288288
Accounts With Made Up Date
26 August 1987
AAAnnual Accounts
Legacy
26 August 1987
363363
Legacy
28 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
26 November 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 November 1986
AAAnnual Accounts
Legacy
9 October 1986
288288
Legacy
19 August 1986
363363
Legacy
31 July 1986
288288
Memorandum Articles
13 June 1983
MEM/ARTSMEM/ARTS