Company Information for

KPMG ARCHER (US) LIMITED

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

Company Registration Number

03008055

Private Limited Company

Active

About Kpmg Archer (us) Ltd

KPMG ARCHER (US) LIMITED was founded on 1995-01-10 and has its registered office in London. The organisation's status is listed as "Active". Kpmg Archer (us) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KPMG ARCHER (US) LIMITED

Legal Registered Office

15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in E14

Previous Names

MAKINSON COWELL (US) LIMITED

16/06/2022

Filing Information

Company Number	03008055
Date formed	1995-01-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	12/06/2015
Filing return next due	10/07/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 09:52:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanne Dean	Company Secretary		2014-08-01
Edward Neil Barnicoat	Director	SOLICITOR	2017-07-31	ENGLAND
Paul Long	Director	CHARTERED ACCOUNTANT	2013-06-30	ENGLAND
Marian Sheena Macbryde	Director	INVESTORS RELATION CONSULTANT	1995-01-11	UNITED KINGDOM
Sarah Kate Gilchrist Willows	Director	CHARTERED ACCOUNTANT	2016-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Jeremy Collins	Director	2013-06-30	2017-07-31
Michael Andrew Mcdonagh	Director	2015-10-01	2016-12-01
James Webster Marsh	Director	2013-06-30	2015-10-01
Colin Geoffrey Cleaves	Company Secretary	2013-06-30	2014-08-01
William James Jenks	Company Secretary	2001-10-18	2013-06-30
Marian Sheena Macbryde	Company Secretary	2001-10-18	2013-06-30
Colin Andrew Watts	Company Secretary	2000-03-17	2013-06-30
Howard Brian Coates	Director	1995-01-11	2013-06-30
Robert Douglas Cowell	Director	1995-01-10	2013-06-30
William James Jenks	Director	2001-01-02	2013-06-30
Robert Allan Richardson Brand	Director	1995-01-11	2008-03-31
John Leslie Pugh	Director	1998-04-24	2006-05-23
Elizabeth Wade	Director	1999-06-07	2000-04-06
Marian Sheena Macbryde	Company Secretary	1995-01-10	2000-03-17
Christopher Rafton Smallwood	Director	1995-01-11	1998-04-24
Theydon Secretaries Limited	Nominated Secretary	1995-01-10	1995-01-10
Theydon Nominees Limited	Nominated Director	1995-01-10	1995-01-10

Related Directorships for Edward Neil Barnicoat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Neil Barnicoat	KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED	Director	2017-07-31	CURRENT	2005-01-19	Liquidation
Edward Neil Barnicoat	KPMG CIO ADVISORY LIMITED	Director	2017-07-31	CURRENT	2000-01-13	Liquidation
Edward Neil Barnicoat	KPMG CW PROPERTIES LIMITED	Director	2017-07-31	CURRENT	2006-10-25	Liquidation
Edward Neil Barnicoat	KPMG NUNWOOD HOLDINGS LIMITED	Director	2017-07-31	CURRENT	2012-12-14	Active
Edward Neil Barnicoat	KPMG NUNWOOD INVESTMENTS LIMITED	Director	2017-07-31	CURRENT	2015-03-24	Liquidation
Edward Neil Barnicoat	KPMG ARCHER LIMITED	Director	2017-07-31	CURRENT	1989-03-20	Liquidation
Edward Neil Barnicoat	KPMG IT ADVISORY LIMITED	Director	2017-07-31	CURRENT	1993-04-08	Liquidation
Edward Neil Barnicoat	KPMG SOURCING LIMITED	Director	2017-07-31	CURRENT	1994-11-04	Liquidation
Edward Neil Barnicoat	KPMG NUNWOOD CONSULTING LIMITED	Director	2017-07-31	CURRENT	1995-12-08	Active
Edward Neil Barnicoat	KPMG UK LIMITED	Director	2017-07-31	CURRENT	1998-06-12	Active
Edward Neil Barnicoat	KPMG BOXWOOD LIMITED	Director	2017-07-31	CURRENT	2005-10-31	Active
Edward Neil Barnicoat	KPMG UNITED KINGDOM PLC	Director	2017-07-31	CURRENT	1998-02-19	Active
Edward Neil Barnicoat	KPMG BUSINESS INTELLIGENCE LIMITED	Director	2017-07-31	CURRENT	2002-08-20	Liquidation
Edward Neil Barnicoat	DAYMER INTERNATIONAL LIMITED	Director	2017-07-31	CURRENT	2015-04-29	Active
Edward Neil Barnicoat	K NOMINEES LIMITED	Director	2015-04-07	CURRENT	1999-10-05	Active

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 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	KPMG SECRETARIAL NO 2 LIMITED	Director	2011-06-10	CURRENT	1973-06-13	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 Marian Sheena Macbryde

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marian Sheena Macbryde	CUMULUS DEVELOPMENTS LIMITED	Director	1995-01-11	CURRENT	1995-01-10	Dissolved 2013-09-03
Marian Sheena Macbryde	MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED	Director	1995-01-11	CURRENT	1995-01-10	Dissolved 2014-01-21
Marian Sheena Macbryde	MAKINSON COWELL TRUSTEE LIMITED	Director	1994-08-22	CURRENT	1994-08-11	Dissolved 2014-04-08

Related Directorships for Sarah Kate Gilchrist Willows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Kate Gilchrist Willows	KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED	Director	2017-02-01	CURRENT	2005-01-19	Liquidation
Sarah Kate Gilchrist Willows	KPMG AUDIT PLC	Director	2017-02-01	CURRENT	1995-10-02	Active
Sarah Kate Gilchrist Willows	KPMG CIO ADVISORY LIMITED	Director	2017-02-01	CURRENT	2000-01-13	Liquidation
Sarah Kate Gilchrist Willows	KPMG AUDIT HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2005-04-07	Liquidation
Sarah Kate Gilchrist Willows	KPMG CW PROPERTIES LIMITED	Director	2017-02-01	CURRENT	2006-10-25	Liquidation
Sarah Kate Gilchrist Willows	KPMG NUNWOOD HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2012-12-14	Active
Sarah Kate Gilchrist Willows	KPMG OVERSEAS SERVICES LIMITED	Director	2017-02-01	CURRENT	2013-02-28	Active
Sarah Kate Gilchrist Willows	KPMG NUNWOOD INVESTMENTS LIMITED	Director	2017-02-01	CURRENT	2015-03-24	Liquidation
Sarah Kate Gilchrist Willows	KPMG IT ADVISORY LIMITED	Director	2017-02-01	CURRENT	1993-04-08	Liquidation
Sarah Kate Gilchrist Willows	KPMG SOURCING LIMITED	Director	2017-02-01	CURRENT	1994-11-04	Liquidation
Sarah Kate Gilchrist Willows	KPMG NUNWOOD CONSULTING LIMITED	Director	2017-02-01	CURRENT	1995-12-08	Active
Sarah Kate Gilchrist Willows	KPMG UK LIMITED	Director	2017-02-01	CURRENT	1998-06-12	Active
Sarah Kate Gilchrist Willows	KPMG BOXWOOD LIMITED	Director	2017-02-01	CURRENT	2005-10-31	Active
Sarah Kate Gilchrist Willows	KPMG UNITED KINGDOM PLC	Director	2017-02-01	CURRENT	1998-02-19	Active
Sarah Kate Gilchrist Willows	KPMG BUSINESS INTELLIGENCE LIMITED	Director	2017-02-01	CURRENT	2002-08-20	Liquidation
Sarah Kate Gilchrist Willows	KPMG HOLDINGS LIMITED	Director	2017-01-25	CURRENT	1998-02-18	Active
Sarah Kate Gilchrist Willows	DAYMER INTERNATIONAL LIMITED	Director	2017-01-25	CURRENT	2015-04-29	Active
Sarah Kate Gilchrist Willows	KPMG ARCHER LIMITED	Director	2016-12-01	CURRENT	1989-03-20	Liquidation