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 - LONDON

This company is listed in the following categories:
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

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KPMG ASSESSORES LTDA. DISTRICT OF VILA SAO FRANCISCO Active NO ACCOUNTS FILED None Supplied
KPMG LLP LONDON Active GROUP None Supplied

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KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
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