Company Information for

KPMG SECRETARIAL NO 2 LIMITED

15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

01118147

Private Limited Company

Dissolved

About Kpmg Secretarial No 2 Ltd

KPMG SECRETARIAL NO 2 LIMITED was founded on 1973-06-13 and had its registered office in Canary Wharf. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data

Company Name

KPMG SECRETARIAL NO 2 LIMITED

Legal Registered Office

CANARY WHARF
LONDON
E14 5GL
Other companies in E14

Previous Names

VERITATEM SECRETARIES LIMITED

17/01/2008

Filing Information

Company Number	01118147
Date formed	1973-06-13
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-30
Date Dissolved	2014-12-09
Type of accounts	DORMANT

Last Datalog update:

2015-06-03 12:56:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-12-09

Officer	Role	Occupation	Date Appointed	Country
Colin Geoffrey Cleaves	Company Secretary		2007-03-28
Simon Jeremy Collins	Director	CHARTERED ACCOUNTANT	2012-07-30	ENGLAND
Paul Long	Director	NONE	2011-06-10	ENGLAND
James Webster Marsh	Director	CHARTERED ACCOUNTANT	2012-07-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Antony George Cates	Director	2011-06-10	2012-07-30
John Guthrie Griffith Jones	Director	2002-06-28	2012-07-30
Richard Bennison	Director	2008-12-31	2012-05-10
Adele Helen Anderson	Director	2010-08-31	2011-06-10
Michael David Blake	Director	2003-03-31	2010-08-31
Colin Ian Steele Cook	Director	2006-10-01	2008-12-31
Robert Eric Evans	Company Secretary	1999-07-09	2007-03-28
Michael Derek Vaughan Rake	Director	1994-09-30	2006-10-01
Adele Helen Anderson	Director	2002-06-28	2003-03-31
Philip Alan Reid	Director	1994-09-30	2002-06-28
Gareth Wyn Williams	Director	1998-12-09	2001-12-31
Alexander George Bogie	Company Secretary	1995-09-30	1999-07-09
William Michael Thomas Fowle	Director	1994-03-31	1998-12-09
Colin Sharman Of Redlynch	Director	1993-04-01	1998-12-09
Nigel William Morrison May	Company Secretary	1991-07-20	1995-09-30
Thomas William Allen	Director	1991-07-20	1994-09-30
Christopher George Sneath	Director	1991-07-20	1994-03-31
David Bertram Vaughan	Director	1991-07-20	1992-12-31

Related Directorships for Colin Geoffrey Cleaves

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Geoffrey Cleaves	KPMG NOMINEES NO 3 LIMITED	Company Secretary	2009-06-22	CURRENT	2009-06-19	Dissolved 2013-08-13
Colin Geoffrey Cleaves	KPMG NO 1 LIMITED	Company Secretary	2007-12-19	CURRENT	1994-09-29	Dissolved 2014-12-09
Colin Geoffrey Cleaves	KPMG USCMG LIMITED	Company Secretary	2007-03-28	CURRENT	2006-03-31	Dissolved 2013-09-04
Colin Geoffrey Cleaves	KPMG NOMINEES NO 2 LIMITED	Company Secretary	2007-03-28	CURRENT	1971-06-28	Dissolved 2014-12-09

Related Directorships for Simon Jeremy Collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jeremy Collins	MAKINSON COWELL TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1994-08-11	Dissolved 2014-04-08
Simon Jeremy Collins	MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1995-01-10	Dissolved 2014-01-21
Simon Jeremy Collins	KPMG EUROPE NO 2 LIMITED	Director	2012-07-30	CURRENT	2011-06-14	Dissolved 2014-12-09
Simon Jeremy Collins	KPMG NO 1 LIMITED	Director	2012-07-30	CURRENT	1994-09-29	Dissolved 2014-12-09
Simon Jeremy Collins	KPMG NOMINEES NO 3 LIMITED	Director	2012-07-30	CURRENT	2009-06-19	Dissolved 2013-08-13
Simon Jeremy Collins	KPMG SECRETARIAL NO 1 LIMITED	Director	2012-07-30	CURRENT	1997-10-27	Dissolved 2014-12-23
Simon Jeremy Collins	MORGAN CHAMBERS EUROPE LIMITED	Director	2012-07-30	CURRENT	2001-03-05	Dissolved 2013-09-24
Simon Jeremy Collins	KPMG NOMINEES NO 2 LIMITED	Director	2012-07-30	CURRENT	1971-06-28	Dissolved 2014-12-09
Simon Jeremy Collins	EQUATERRA UK LTD	Director	2012-07-30	CURRENT	2004-10-05	Dissolved 2016-11-18
Simon Jeremy Collins	KPMG EUROPE HOLDINGS LIMITED	Director	2012-07-30	CURRENT	2007-08-15	Dissolved 2017-05-23
Simon Jeremy Collins	KPMG GULF HOLDINGS LIMITED	Director	2012-07-30	CURRENT	2011-03-28	Dissolved 2017-05-23

Related Directorships for Paul Long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Long	FLAREWARE SYSTEMS LIMITED	Director	2015-09-18	CURRENT	2002-12-30	Liquidation
Paul Long	KPMG BOXWOOD LIMITED	Director	2015-06-18	CURRENT	2005-10-31	Active
Paul Long	KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED	Director	2015-05-14	CURRENT	2005-01-19	Liquidation
Paul Long	NUNWOOD SERVICES LTD	Director	2015-05-14	CURRENT	2002-08-22	Dissolved 2018-04-29
Paul Long	KPMG NUNWOOD HOLDINGS LIMITED	Director	2015-05-14	CURRENT	2012-12-14	Active
Paul Long	KPMG NUNWOOD INVESTMENTS LIMITED	Director	2015-05-14	CURRENT	2015-03-24	Liquidation
Paul Long	KPMG NUNWOOD CONSULTING LIMITED	Director	2015-05-14	CURRENT	1995-12-08	Active
Paul Long	DAYMER INTERNATIONAL LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
Paul Long	KPMG PENSION FUNDING (GP) LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
Paul Long	KPMG GULF HOLDINGS LIMITED	Director	2014-07-22	CURRENT	2011-03-28	Dissolved 2017-05-23
Paul Long	MAKINSON COWELL TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1994-08-11	Dissolved 2014-04-08
Paul Long	MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1995-01-10	Dissolved 2014-01-21
Paul Long	KPMG ARCHER LIMITED	Director	2013-06-30	CURRENT	1989-03-20	Liquidation
Paul Long	KPMG ARCHER (US) LIMITED	Director	2013-06-30	CURRENT	1995-01-10	Active
Paul Long	KPMG OVERSEAS SERVICES LIMITED	Director	2013-03-28	CURRENT	2013-02-28	Active
Paul Long	KPMG CIO ADVISORY LIMITED	Director	2011-09-30	CURRENT	2000-01-13	Liquidation
Paul Long	KPMG EUROPE NO 2 LIMITED	Director	2011-09-19	CURRENT	2011-06-14	Dissolved 2014-12-09
Paul Long	KPMG NO 1 LIMITED	Director	2011-06-10	CURRENT	1994-09-29	Dissolved 2014-12-09
Paul Long	KPMG NOMINEES NO 3 LIMITED	Director	2011-06-10	CURRENT	2009-06-19	Dissolved 2013-08-13
Paul Long	KPMG SECRETARIAL NO 1 LIMITED	Director	2011-06-10	CURRENT	1997-10-27	Dissolved 2014-12-23
Paul Long	MORGAN CHAMBERS EUROPE LIMITED	Director	2011-06-10	CURRENT	2001-03-05	Dissolved 2013-09-24
Paul Long	KPMG NOMINEES NO 2 LIMITED	Director	2011-06-10	CURRENT	1971-06-28	Dissolved 2014-12-09
Paul Long	EQUATERRA UK LTD	Director	2011-06-10	CURRENT	2004-10-05	Dissolved 2016-11-18
Paul Long	KPMG EUROPE HOLDINGS LIMITED	Director	2011-06-10	CURRENT	2007-08-15	Dissolved 2017-05-23
Paul Long	KPMG AUDIT PLC	Director	2011-06-10	CURRENT	1995-10-02	Active
Paul Long	KPMG AUDIT HOLDINGS LIMITED	Director	2011-06-10	CURRENT	2005-04-07	Liquidation
Paul Long	KPMG CW PROPERTIES LIMITED	Director	2011-06-10	CURRENT	2006-10-25	Liquidation
Paul Long	KPMG IT ADVISORY LIMITED	Director	2011-06-10	CURRENT	1993-04-08	Liquidation
Paul Long	KPMG SOURCING LIMITED	Director	2011-06-10	CURRENT	1994-11-04	Liquidation
Paul Long	KPMG HOLDINGS LIMITED	Director	2011-06-10	CURRENT	1998-02-18	Active
Paul Long	KPMG UK LIMITED	Director	2011-06-10	CURRENT	1998-06-12	Active
Paul Long	K NOMINEES LIMITED	Director	2011-06-10	CURRENT	1999-10-05	Active
Paul Long	KPMG UNITED KINGDOM PLC	Director	2011-06-10	CURRENT	1998-02-19	Active
Paul Long	KPMG BUSINESS INTELLIGENCE LIMITED	Director	2011-06-10	CURRENT	2002-08-20	Liquidation

Related Directorships for James Webster Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Webster Marsh	KPMG GULF HOLDINGS LIMITED	Director	2014-07-22	CURRENT	2011-03-28	Dissolved 2017-05-23
James Webster Marsh	MAKINSON COWELL TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1994-08-11	Dissolved 2014-04-08
James Webster Marsh	MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1995-01-10	Dissolved 2014-01-21
James Webster Marsh	KPMG EUROPE NO 2 LIMITED	Director	2012-07-30	CURRENT	2011-06-14	Dissolved 2014-12-09
James Webster Marsh	KPMG NO 1 LIMITED	Director	2012-07-30	CURRENT	1994-09-29	Dissolved 2014-12-09
James Webster Marsh	KPMG NOMINEES NO 3 LIMITED	Director	2012-07-30	CURRENT	2009-06-19	Dissolved 2013-08-13
James Webster Marsh	KPMG SECRETARIAL NO 1 LIMITED	Director	2012-07-30	CURRENT	1997-10-27	Dissolved 2014-12-23
James Webster Marsh	MORGAN CHAMBERS EUROPE LIMITED	Director	2012-07-30	CURRENT	2001-03-05	Dissolved 2013-09-24
James Webster Marsh	KPMG NOMINEES NO 2 LIMITED	Director	2012-07-30	CURRENT	1971-06-28	Dissolved 2014-12-09
James Webster Marsh	EQUATERRA UK LTD	Director	2012-07-30	CURRENT	2004-10-05	Dissolved 2016-11-18
James Webster Marsh	KPMG EUROPE HOLDINGS LIMITED	Director	2012-07-30	CURRENT	2007-08-15	Dissolved 2017-05-23