KPMG INTERNATIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG INTERNATIONAL SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
KPMG INTERNATIONAL SERVICES LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12475099. The accounts status is GROUP and accounts are next due on 30/06/2025.
KPMG INTERNATIONAL SERVICES LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12475099. The accounts status is GROUP and accounts are next due on 30/06/2025.
KPMG INTERNATIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IGNATIUS SIMON SEHOOLE | Apr 1960 | South African | Director | 2022-10-01 | CURRENT |
HONSON TO | Jul 1967 | Canadian | Director | 2020-09-15 | CURRENT |
MR WILLIAM BRUCE THOMAS | Nov 1967 | Canadian | Director | 2020-09-15 | CURRENT |
CHARLES KRIECK | Mar 1965 | Brazilian | Director | 2020-09-15 | CURRENT |
JUAN JOSé CANO FERRER | Jan 1972 | Spanish | Director | 2021-10-01 | CURRENT |
KLAUS BECKER | Sep 1966 | German | Director | 2020-09-15 | CURRENT |
RAFFAELLO LUONGO | Jul 1961 | Canadian | Director | 2020-09-15 | CURRENT |
YEZDI NAGPOREWALLA | Oct 1968 | Indian | Director | 2022-02-06 | CURRENT |
LAURA NEWINSKI | Jun 1965 | American | Director | 2020-09-15 | CURRENT |
SZE YENG LEE | Oct 1969 | Singaporean | Director | 2023-10-01 | CURRENT |
MARTIN JULIAN SHEPPARD | Dec 1967 | Australian | Director | 2023-09-20 | CURRENT |
MATTIAS CHRISTIAN SCHMELZER | Feb 1977 | German | Director | 2023-10-01 | CURRENT |
STEPHANIE HOTTENHUIS | Mar 1965 | Dutch | Director | 2020-09-15 | CURRENT |
MASAHIKO CHINO | Oct 1963 | Japanese | Director | 2023-03-22 | CURRENT |
MARIO CORTI | Feb 1965 | Italian | Director | 2021-10-01 | CURRENT |
VICTOR LEONEL ESQUIVEL ROMERO | Aug 1971 | Mexican | Director | 2020-09-15 | CURRENT |
MARIE LéNAïCK ANNE AMéLIE LOUISE GUILLEMOT | Apr 1968 | French | Director | 2021-04-29 | CURRENT |
SEAMUS HAND | Jun 1972 | Irish | Director | 2020-09-15 | CURRENT |
JONATHAN MATTHEW HOLT | Jun 1972 | British | Director | 2021-04-21 | CURRENT |
KYO TAE KIM | Feb 1959 | South Korean | Director | 2020-09-15 | CURRENT |
STEFAN GERHARD PFISTER | Feb 1968 | Swiss | Director | 2020-09-15 | CURRENT |
PAUL JAMES KNOPP | Nov 1959 | American | Director | 2020-09-15 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-02-20 UNTIL 2020-07-16 | RESIGNED | ||
SIKANDER ABDUL SATTAR | Apr 1959 | Portuguese | Director | 2020-09-15 UNTIL 2023-10-01 | RESIGNED |
DOMENICO FUMAGALLI | May 1960 | Italian | Director | 2020-09-15 UNTIL 2021-10-01 | RESIGNED |
HILARIO ALBARRACIN | Oct 1960 | Spanish | Director | 2020-09-15 UNTIL 2021-10-01 | RESIGNED |
RICHARD MICHAEL GILBERT CYSARZ | Oct 1963 | British | Director | 2020-09-15 UNTIL 2021-12-31 | RESIGNED |
PHILIP MICHAEL DAVIDSON | Nov 1964 | British | Director | 2020-02-20 UNTIL 2020-09-15 | RESIGNED |
KUNLE ELEBUTE | Dec 1961 | Nigerian | Director | 2020-09-15 UNTIL 2022-09-30 | RESIGNED |
OLEG GOSHCHANSKY | Jan 1967 | Ukrainian | Director | 2020-09-15 UNTIL 2022-03-10 | RESIGNED |
ALISON MARY KITCHEN | May 1962 | Australian | Director | 2020-09-15 UNTIL 2023-09-20 | RESIGNED |
BILL MICHAEL | May 1968 | Australian | Director | 2020-09-15 UNTIL 2021-02-12 | RESIGNED |
ARUN KUMAR | Nov 1952 | American | Director | 2020-09-15 UNTIL 2022-02-06 | RESIGNED |
TOSHIYA MORI | Jul 1961 | Japanese | Director | 2020-09-15 UNTIL 2023-03-01 | RESIGNED |
JAYANANDA NIRSIMLOO | Jul 1956 | French | Director | 2020-09-15 UNTIL 2021-04-29 | RESIGNED |
PANG THYE ONG | Jan 1965 | Singaporean | Director | 2020-09-15 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Michael Davidson | 2020-02-20 - 2020-10-01 | 11/1964 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |