KPMG OVERSEAS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG OVERSEAS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG OVERSEAS SERVICES LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08423683. The accounts status is FULL and accounts are next due on 30/06/2024.

KPMG OVERSEAS SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT HEARLD Jun 1971 British Director 2022-02-01 CURRENT
CATHERINE EMMA BURNET Nov 1970 British Director 2022-02-01 CURRENT
JOHN CHARLES QUENTIN BENNETT May 1974 British Director 2022-02-14 CURRENT
JOANNE DEAN Secretary 2014-08-01 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 UNTIL 2021-02-26 RESIGNED
MR ADRIAN JOHN STONE Sep 1962 British Director 2016-03-31 UNTIL 2018-03-29 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2013-02-28 UNTIL 2015-10-01 RESIGNED
MR PAUL LONG May 1961 British Director 2013-03-28 UNTIL 2019-06-30 RESIGNED
JONATHAN MATTHEW HOLT Jun 1972 British Director 2019-06-30 UNTIL 2021-12-31 RESIGNED
JOANNE DEAN Oct 1968 British Director 2019-06-30 UNTIL 2022-02-01 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2013-03-28 UNTIL 2017-07-31 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2013-03-28 UNTIL 2021-09-08 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2013-02-28 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG IT ADVISORY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
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KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EARLS COURT YMCA Dissolved... DORMANT 55900 - Other accommodation
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG CIO ADVISORY LIMITED LONDON ... FULL 70229 - Management consultancy activities other than financial management
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KPMG CW PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG NUNWOOD INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied