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ERNST & YOUNG INTERNATIONAL LIMITED

Company summary

Company number: 01413676
Status: ACTIVE
Incorporated / age: 7 February 197947 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 31 March 2027
Confirmation statement due: 2 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
ERNST & WHINNEY INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Lisa Gwen ACTIVE	Director	30 Apr 2010		United Kingdom	September 1968	1 More London Place, London, SE1 2AF
COWLING, Christabel Helen ACTIVE	Director	31 Mar 2025		United Kingdom	March 1969	1 More London Place, London, SE1 2AF
MCSWIGGAN, Claire RESIGNED	Secretary	04 Sep 2024	02 Mar 2026			1 More London Place, London, SE1 2AF
BARBICAN SECRETARIES RESIGNED	Secretary		30 Apr 2001			Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
STOCKWOOD SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2001	29 Jun 2006			400 Capability Green, Luton, Bedfordshire, LU1 3LU
TMF NOMINEES LIMITED RESIGNED	Secretary	29 Jun 2006	02 Jul 2010			400 Capability Green, Luton, Bedfordshire, LU1 3AE
BOYD, Michael Neil Murray RESIGNED	Director	28 Jun 1995	05 Sep 2006		August 1946	Pleasant Cottage Chapel Lane, Pirbright, Surrey, GU24 0LU
EILLEDGE, Elwyn Owen Morris RESIGNED	Director		28 Jun 1995		July 1935	Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
HOWARD, Tone Vincent RESIGNED	Director	30 Jun 2006	30 Jun 2010	United Kingdom	June 1953	1, More London Place, London, SE1 2AF
JONES, Andrew Bryden RESIGNED	Director	28 Jun 1995	02 Jun 1998		March 1948	Chipleys, 9 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
JORDAN, Gavin Alexander RESIGNED	Director	01 Jul 2023	31 Mar 2025	United Kingdom	July 1974	1 More London Place, London, SE1 2AF
LAND, Nicholas Charles Edward RESIGNED	Director	28 Jun 1995	30 Jun 2006	United Kingdom	February 1948	10 Homefield Road, London, W4 2LN
MENDELSSOHN, Peter RESIGNED	Director		28 Jun 1995	United Kingdom	May 1933	The Coach House, Uckfield Lane Hever, Edenbridge, Kent, TN8 7LQ
MOLYNEUX, Mark Thomas John RESIGNED	Director	02 Jun 1998	30 Jun 2006		October 1954	Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB
OTTY, Mark David RESIGNED	Director	30 Jun 2006	30 Jun 2010	United Kingdom	October 1964	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
RATTIGAN, Lynn Stacey RESIGNED	Director	01 May 2015	01 Jul 2023	England	July 1965	1, More London Place, London, SE1 2AF
TYE, Robin Charles RESIGNED	Director	30 Apr 2010	01 May 2015	England	January 1958	1, More London Place, London, SE1 2AF, United Kingdom

CAMERON, Lisa Gwen ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1 More London Place, London, SE1 2AF

COWLING, Christabel Helen ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1 More London Place, London, SE1 2AF

MCSWIGGAN, Claire RESIGNED
Role: Secretary
Appointed on: 04 Sep 2024
Resigned on: 02 Mar 2026
Address: 1 More London Place, London, SE1 2AF

BARBICAN SECRETARIES RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH

STOCKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 29 Jun 2006
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3LU

TMF NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 02 Jul 2010
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE

EILLEDGE, Elwyn Owen Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: July 1935
Address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

JORDAN, Gavin Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1 More London Place, London, SE1 2AF

LAND, Nicholas Charles Edward RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 10 Homefield Road, London, W4 2LN

MENDELSSOHN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1933
Address: The Coach House, Uckfield Lane Hever, Edenbridge, Kent, TN8 7LQ

OTTY, Mark David RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU

RATTIGAN, Lynn Stacey RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: July 1965
Address: 1, More London Place, London, SE1 2AF

TYE, Robin Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: January 1958
Address: 1, More London Place, London, SE1 2AF, United Kingdom