DELOITTE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585190. The accounts status is FULL and accounts are next due on 28/02/2025.

DELOITTE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELOITTE BUSINESS CONSULTING LIMITED (until 12/11/2007)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
STONECUTTER LIMITED Corporate Secretary 2002-11-08 CURRENT
ROBERT WILLIAM WARBURTON Jan 1949 British Director 2002-11-08 UNTIL 2011-10-31 RESIGNED
PAUL ANTHONY ROBINSON Dec 1964 British Director 2015-06-01 UNTIL 2019-05-31 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2011-06-01 UNTIL 2015-05-31 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MR STUART ROBIN COUNSELL Aug 1950 British Director 2007-11-06 UNTIL 2011-06-30 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
MR NIGEL ANDRE SMITH Jan 1961 Secretary 2002-11-08 UNTIL 2002-11-08 RESIGNED
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Deloitte & Touche Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DELOITTE LIMITED Dissolved... FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONECUTTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRAXTON ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
STONECUTTER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELOITTE NSE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
DELOITTE GFS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DELOITTE GFS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AGT PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE LLP LONDON UNITED KINGDOM Active GROUP None Supplied
HORIZON TR LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied