DELOITTE NSE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE NSE SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE NSE SERVICES LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10756685. The accounts status is FULL and accounts are next due on 29/02/2024.

DELOITTE NSE SERVICES LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELOITTE NWE SERVICES LIMITED (until 31/05/2019)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STONECUTTER LIMITED Corporate Secretary 2017-05-05 CURRENT
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
MR MORTEN RY Nov 1965 Danish Director 2023-01-01 CURRENT
SYLVIA HUI MEE CHAI Nov 1977 British Director 2023-06-01 CURRENT
GEERT PETRUS ELISABETH VERSTRAETEN Nov 1964 Belgian Director 2017-05-05 UNTIL 2022-07-18 RESIGNED
DONNA LOUISE WARD Apr 1968 Australian Director 2017-05-05 UNTIL 2023-05-31 RESIGNED
PETER OPPEN STRAND Dec 1959 Danish Director 2017-05-05 UNTIL 2018-06-01 RESIGNED
MARIO VAN VLIET Oct 1962 Dutch Director 2017-05-05 UNTIL 2022-07-18 RESIGNED
MR KEVIN SHEEHAN Feb 1971 Irish Director 2018-06-01 UNTIL 2022-07-18 RESIGNED
MR MORTEN STORM RY Nov 1965 Danish Director 2018-06-01 UNTIL 2022-07-18 RESIGNED
PAUL ANTHONY ROBINSON Dec 1964 British Director 2017-05-05 UNTIL 2019-05-31 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2020-10-01 UNTIL 2023-01-01 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2020-10-01 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2017-05-05 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte Nse Llp 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
STONECUTTER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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.
DPHDC LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DELOITTE ASIA PACIFIC LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies 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