KPMG CRIMSONWING LIMITED

Company summary

Company number: 03215568
Status: ACTIVE
Incorporated / age: 24 June 199630 years
Registered office: 15 Canada Square, London, E14 5GL, England
Accounts due: 30 June 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:06 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
15 Canada Square, London, E14 5GL, England
Nature of business
Information technology consultancy activities
Previous company names
CRIMSONWING LIMITED
MAGUS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNICOAT, Edward Neil ACTIVE	Director	09 Jan 2023		England	May 1970	15, Canada Square, London, E14 5GL, England
FOX, Iain Alan Alfred ACTIVE	Director	31 Jan 2019		United Kingdom	February 1971	15, Canada Square, London, E14 5GL, England
HEARLD, Christopher Robert ACTIVE	Director	14 Feb 2022		England	June 1971	15, Canada Square, London, E14 5GL, England
DEAN, Joanne RESIGNED	Secretary	24 Aug 2015	31 Mar 2026			15, Canada Square, London, E14 5GL, England
WALSH, David RESIGNED	Secretary	24 Jun 1996	24 Aug 2015			1, Beulah Walk, Woldingham Garden Village, Surrey, CR3 7LN
ANTHONY, Michael William RESIGNED	Director	24 Jun 1996	01 Aug 2001	United Kingdom	April 1945	West Law, Meadway, Oxshott, Surrey, KT22 0LZ
BARNICOAT, Neil Edward RESIGNED	Director	31 Dec 2021	14 Feb 2022	England	May 1970	15, Canada Square, London, E14 5GL, England
BITTLESTON, Timothy Steven RESIGNED	Director	01 Apr 2011	31 Aug 2013	United Kingdom	February 1958	31, Union Street, London, SE1 1SD
CRAWFORD, Philip James RESIGNED	Director	12 Jun 1997	24 Aug 2015	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
DEAN, Joanne RESIGNED	Director	31 Dec 2021	14 Feb 2022	England	October 1968	15, Canada Square, London, E14 5GL, England
JONES, Timothy Richard RESIGNED	Director	31 Dec 2021	30 Nov 2022	England	April 1967	15, Canada Square, London, E14 5GL, England
LACY, Kenneth Gerard Francis RESIGNED	Director	26 Jul 2010	28 Nov 2014	United Kingdom	September 1953	31, Union Street, London, SE1 1SD
LINNEY, Derek RESIGNED	Director	01 Apr 2004	30 Apr 2012	United Kingdom	September 1950	5 Rozeldene, Hindhead, Surrey, GU26 6TW
MEEHAN, Tom RESIGNED	Director	01 Apr 2008	24 Aug 2015	United Kingdom	July 1963	17, Dawlish Avenue, Palmers Green, London, N13 4HP
MOFFATT, Robert Iain RESIGNED	Director	01 Apr 2018	31 Dec 2021	United Kingdom	December 1961	15, Canada Square, London, E14 5GL, England
NICHOLSON, Claire Louise RESIGNED	Director	01 Apr 2007	23 Jun 2010		December 1971	86 New Road, Marlow, Buckinghamshire, SL7 3NW
SCHRAM DE JONG, Jacob RESIGNED	Director	01 Apr 2008	30 Jan 2019	United Kingdom	June 1975	15, Canada Square, London, E14 5GL, England
WALSH, David RESIGNED	Director	24 Jun 1996	01 Apr 2018	England	August 1958	15, Canada Square, London, E14 5GL, England
WILSON, Donald William RESIGNED	Director	31 Dec 2021	14 Feb 2022	United Kingdom	August 1964	15, Canada Square, London, E14 5GL, England
WINCH, Michael RESIGNED	Director	12 Jun 1997	10 Nov 2001	United Kingdom	February 1945	Fieldings The Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JR

BARNICOAT, Edward Neil ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: England
Date of birth: May 1970
Address: 15, Canada Square, London, E14 5GL, England

FOX, Iain Alan Alfred ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 15, Canada Square, London, E14 5GL, England

HEARLD, Christopher Robert ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: June 1971
Address: 15, Canada Square, London, E14 5GL, England

DEAN, Joanne RESIGNED
Role: Secretary
Appointed on: 24 Aug 2015
Resigned on: 31 Mar 2026
Address: 15, Canada Square, London, E14 5GL, England

WALSH, David RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 24 Aug 2015
Address: 1, Beulah Walk, Woldingham Garden Village, Surrey, CR3 7LN

ANTHONY, Michael William RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: West Law, Meadway, Oxshott, Surrey, KT22 0LZ

BARNICOAT, Neil Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: May 1970
Address: 15, Canada Square, London, E14 5GL, England

BITTLESTON, Timothy Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 31, Union Street, London, SE1 1SD

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

DEAN, Joanne RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: October 1968
Address: 15, Canada Square, London, E14 5GL, England

JONES, Timothy Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1967
Address: 15, Canada Square, London, E14 5GL, England

LACY, Kenneth Gerard Francis RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 31, Union Street, London, SE1 1SD

LINNEY, Derek RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 5 Rozeldene, Hindhead, Surrey, GU26 6TW

MEEHAN, Tom RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 17, Dawlish Avenue, Palmers Green, London, N13 4HP

MOFFATT, Robert Iain RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 15, Canada Square, London, E14 5GL, England

NICHOLSON, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 23 Jun 2010
Date of birth: December 1971
Address: 86 New Road, Marlow, Buckinghamshire, SL7 3NW

SCHRAM DE JONG, Jacob RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 15, Canada Square, London, E14 5GL, England

WALSH, David RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: August 1958
Address: 15, Canada Square, London, E14 5GL, England

WILSON, Donald William RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 15, Canada Square, London, E14 5GL, England

WINCH, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 10 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Fieldings The Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.