EY PII SERVICES LIMITED
Overview
| Company Name | EY PII SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024641 |
| External Registration Number | 416560-8 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EY PII SERVICES LIMITED located?
| Registered Office Address | Ernst & Young Tower Toronto-Dominion Centre, PO BOX 111,222 Bay Street Toronto, Canada M5k1g8 Canada |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EY PII SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EY CLAIMS MANAGEMENT LIMITED | Jul 08, 2003 | Jul 08, 2003 |
What are the latest accounts for EY PII SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
EY PII SERVICES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Provide Claims Management Services |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Canada Business Corporations Act |
| Originating Registry Country | CANADA |
| Place Registered | Industry Canada - Ontario |
| Company Number | 416560-8 |
What are the latest filings for EY PII SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Termination of appointment of Bernadette Gabriel as secretary on Dec 15, 2023 | 2 pages | OSTM02 | ||
Appointment of Alexis Gosselin as a secretary on Dec 20, 2023 | 3 pages | OSAP03 | ||
Details changed for a UK establishment - BR007150 Address Change 6 more london place, london, SE1 2DA, united kingdom,Sep 01, 2023 | 3 pages | OSCH01 | ||
Full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Full accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Appointment of Ms Lucy Myres as a director on Dec 31, 2018 | 3 pages | OSAP01 | ||
Appointment of Robert Scullion as a director on Jul 01, 2016 | 3 pages | OSAP01 | ||
Secretary's details changed for Bernadette Gabriel on May 29, 2017 | 3 pages | OSCH05 | ||
Termination of appointment of Michael Thompson as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Gareth Howard Hughes as a director on Jul 01, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Termination of appointment of Michael Thompson as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Gareth Howard Hughes as a director on Jul 01, 2017 | 2 pages | OSTM01 | ||
Secretary's details changed for Bernadette Gabriel on May 29, 2017 | 3 pages | OSCH05 | ||
Full accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Full accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Full accounts made up to Jul 03, 2015 | 4 pages | AA | ||
Details changed for a UK establishment - BR007150 Address Change Becket house, 1 lambeth palace road, london, SE1 7EU,Nov 13, 2015 | 3 pages | OSCH01 | ||
Full accounts made up to Jun 30, 2014 | 4 pages | AA | ||
Full accounts made up to Jun 30, 2013 | 4 pages | AA | ||
Full accounts made up to Jun 30, 2012 | 3 pages | AA | ||
Who are the officers of EY PII SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSSELIN, Alexis | Secretary | Adelaide Street West PO BOX 3 Toronto 100 Ontario M5hob3 Canada | 318681500001 | |||||||
| HENRY, Trent | Director | Esgore Drive North York 86 Ontario M5m3r8 Canada | Canada | Canadian | Partner | 160830120001 | ||||
| MYRES, Lucy | Director | 6 More London Place SE1 2DA London Ey Pii Services Limited United Kingdom | United Kingdom | British | Lawyer | 267372130001 | ||||
| SCULLION, Robert | Director | 100 Adelaide Street West Suite 3100 PO BOX 1 Toronto Ey Tower Onm5hob3 Canada | Canada | Canadian | Ceo Of An Insurance Company | 264210400001 | ||||
| GABRIEL, Bernadette | Secretary | 100 Adelaide Street West, Suite 3100, Toronto Ontario Ey Tower, Canada M5h0b3 Canada | 90871460001 | |||||||
| HOBBS, John Frederick | Director | Oaklands Wymondham Road NR16 1AT Wreningham Norwich | United Kingdom | British | Chartered Accountant | 90868370001 | ||||
| HUGHES, Gareth Howard | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Company Director | 142697560001 | ||||
| LESLIE, David Arthur | Director | 75 Rosedale Heights Drive Toronto Ontario M4t 1c4 Canada | Canadian | Chartered Accountant | 79663020001 | |||||
| PAGNUTTI, Louis Peter | Director | 415 Cranbrooke Avenue Toronto M5m 1n4 Canada | Canadian | Chairman And Ceo | 102895780001 | |||||
| THOMPSON, Michael | Director | 45 Landmark Court Unionville Ontario L3r 9n7 Canada | Canadian | Lawyer | 90868360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0