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 1 years ago on 20/02/2020 and has the registered number: 12475099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

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 30/09/2020 30/06/2022

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTOR LEONEL ESQUIVEL ROMERO Aug 1971 Mexican Director 2020-09-15 CURRENT
DOMENICO FUMAGALLI May 1960 Italian Director 2020-09-15 CURRENT
OLEG GOSHCHANSKY Jan 1967 Ukrainian 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
MR JONATHAN MATTHEW HOLT Jun 1972 British Director 2021-04-21 CURRENT
STEPHANIE HOTTENHUIS Mar 1965 Dutch Director 2020-09-15 CURRENT
KYO TAE KIM Feb 1959 South Korean Director 2020-09-15 CURRENT
ALISON MARY KITCHEN May 1962 Australian Director 2020-09-15 CURRENT
PAUL JAMES KNOPP Nov 1959 American Director 2020-09-15 CURRENT
CHARLES KRIECK Mar 1965 Brazilian Director 2020-09-15 CURRENT
ARUN KUMAR Nov 1952 American Director 2020-09-15 CURRENT
RAFFAELLO LUONGO Jul 1961 Canadian Director 2020-09-15 CURRENT
TOSHIYA MORI Jul 1961 Japanese Director 2020-09-15 CURRENT
LAURA NEWINSKI Jun 1965 American Director 2020-09-15 CURRENT
PANG THYE ONG Jan 1965 Singaporean Director 2020-09-15 CURRENT
STEFAN GERHARD PFISTER Feb 1968 Swiss Director 2020-09-15 CURRENT
SIKANDER ABDUL SATTAR Apr 1959 Portuguese Director 2020-09-15 CURRENT
MR WILLIAM BRUCE THOMAS Nov 1967 Canadian Director 2020-09-15 CURRENT
HONSON TO Jul 1967 Canadian Director 2020-09-15 CURRENT
KLAUS BECKER Sep 1966 German Director 2020-09-15 CURRENT
HILARIO ALBARRACIN Oct 1960 Spanish Director 2020-09-15 CURRENT
KUNLE ELEBUTE Dec 1961 Nigerian Director 2020-09-15 CURRENT
RICHARD MICHAEL GILBERT CYSARZ Oct 1963 British Director 2020-09-15 CURRENT
PHILIP MICHAEL DAVIDSON Nov 1964 British Director 2020-02-20 UNTIL 2020-09-15 RESIGNED
BILL MICHAEL May 1968 Australian Director 2020-09-15 UNTIL 2021-02-12 RESIGNED
JAYANANDA NIRSIMLOO Jul 1956 French Director 2020-09-15 UNTIL 2021-04-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-02-20 UNTIL 2020-07-16 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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