Kpmg Overseas Services Limited LONDON


Kpmg Overseas Services started in year 2013 as Private Limited Company with registration number 08423683. The Kpmg Overseas Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 15 Canada Square. Postal code: E14 5GL.

Currently there are 3 directors in the the firm, namely John B., Catherine B. and Christopher H.. In addition one secretary - Joanne D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin C. who worked with the the firm until 1 August 2014.

Kpmg Overseas Services Limited Address / Contact

Office Address 15 Canada Square
Town London
Post code E14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08423683
Date of Incorporation Thu, 28th Feb 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

John B.

Position: Director

Appointed: 14 February 2022

Catherine B.

Position: Director

Appointed: 01 February 2022

Christopher H.

Position: Director

Appointed: 01 February 2022

Joanne D.

Position: Secretary

Appointed: 01 August 2014

Jonathan H.

Position: Director

Appointed: 30 June 2019

Resigned: 31 December 2021

Joanne D.

Position: Director

Appointed: 30 June 2019

Resigned: 01 February 2022

Sarah W.

Position: Director

Appointed: 01 February 2017

Resigned: 26 February 2021

Adrian S.

Position: Director

Appointed: 31 March 2016

Resigned: 29 March 2018

Michael M.

Position: Director

Appointed: 01 October 2015

Resigned: 01 February 2017

Antony C.

Position: Director

Appointed: 28 March 2013

Resigned: 08 September 2021

Paul L.

Position: Director

Appointed: 28 March 2013

Resigned: 30 June 2019

Simon C.

Position: Director

Appointed: 28 March 2013

Resigned: 31 July 2017

Colin C.

Position: Secretary

Appointed: 28 February 2013

Resigned: 01 August 2014

James M.

Position: Director

Appointed: 28 February 2013

Resigned: 01 October 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Kpmg Holdings Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kpmg Llp that entered London, England as the official address. This PSC has a legal form of "a limited liabilty partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kpmg Holdings Limited

15 Canada Square, London, E14 5GL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03512757
Notified on 12 June 2016
Nature of control: 75,01-100% shares

Kpmg Llp

15 Canada Square, London, E14 5GL, England

Legal authority Companies Act 2006
Legal form Limited Liabilty Partnership
Country registered England
Place registered Companies House
Registration number Oc301540
Notified on 12 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/07/08
filed on: 10th, July 2023
Free Download (3 pages)

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