EW

ERNST & WHINNEY LIMITED

Active

Company number 01395391

· Incorporated 23 October 1978

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ERNST WHINNEY & COMPANY LIMITED · 23 October 1978 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COWLING, Christabel Helen
Director
31 March 2025
CL
CAMERON, Lisa Gwen
Director
30 April 2010
MC
MCSWIGGAN, Claire
Secretary · Resigned
4 September 2024
JG
JORDAN, Gavin Alexander
Director · Resigned
1 July 2023
RL
RATTIGAN, Lynn Stacey
Director · Resigned
1 May 2015
TR
TYE, Robin Charles
Director · Resigned
30 April 2010
HT
HOWARD, Tone Vincent
Director · Resigned
30 June 2006
OM
OTTY, Mark David
Director · Resigned
30 June 2006
TN
TMF NOMINEES LIMITED
Corporate Secretary · Resigned
29 June 2006
SS
STOCKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 2001
MM
MOLYNEUX, Mark Thomas John
Director · Resigned
2 June 1998
BS
BARBICAN SECRETARIES
Corporate Secretary · Resigned
—
BM
BOYD, Michael Neil Murray
Director · Resigned
—
CH
COTTAM, Harold, Managing Director
Director · Resigned
—
EE
EILLEDGE, Elwyn Owen Morris
Director · Resigned
—
JA
JONES, Andrew Bryden
Director · Resigned
—
LN
LAND, Nicholas Charles Edward
Director · Resigned
—
MP
MENDELSSOHN, Peter
Director · Resigned
—
SD
SUTHERLAND, Donald Gilmour
Director · Resigned
—

Persons with significant control

PS
Ernst & Young Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Memorandum Articles
Incorporation
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
2 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 May 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Address
13 March 2008 View
Legacy
Address
11 May 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 January 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Dormant
Accounts
5 April 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Address
8 October 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Dormant
Accounts
27 February 2003 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
28 April 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Address
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
27 April 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Address
10 March 1999 View
Legacy
Address
10 March 1999 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Dormant
Accounts
10 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Dormant
Accounts
21 July 1996 View
Legacy
Annual Return
8 March 1996 View
Accounts With Accounts Type Dormant
Accounts
14 November 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Dormant
Accounts
5 September 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Dormant
Accounts
17 September 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Dormant
Accounts
10 December 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Annual Return
4 October 1991 View
Legacy
Officers
30 September 1991 View
Accounts With Accounts Type Dormant
Accounts
25 September 1991 View
Legacy
Officers
28 July 1991 View
Resolution
Resolution
9 January 1991 View
Accounts With Accounts Type Dormant
Accounts
9 January 1991 View
Legacy
Annual Return
12 December 1990 View
Legacy
Officers
11 December 1990 View
Legacy
Accounts
11 December 1990 View
Accounts With Accounts Type Dormant
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Accounts With Accounts Type Dormant
Accounts
22 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Officers
4 November 1988 View
Accounts With Made Up Date
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
26 November 1986 View
Accounts With Accounts Type Dormant
Accounts
26 November 1986 View
Legacy
Officers
9 October 1986 View
Legacy
Annual Return
19 August 1986 View
Legacy
Officers
31 July 1986 View
Memorandum Articles
Incorporation
13 June 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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