Menna Overview
Here’s a quick overview of DELOITTE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2002.
DELOITTE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No04585190
- Age23 years 8 months Incorporated 8 November 2002
- Officers4
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
DELOITTE MANAGEMENT SERVICES LIMITED is an active company incorporated on 8 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONECUTTER LIMITED | corporate secretary | 08 Nov 2002 | |
| BYGRAVE, Heather Alison | director | Jun 1972 | 01 Jun 2023 |
| MILLS, Philip David | director | Jul 1967 | 01 Jun 2023 |
| WESTON, Stephen George | director | Nov 1966 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deloitte & Touche Holdings Limited | 06 Apr 2016 | |
| Deloitte Llp | 06 Apr 2016 |
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STONECUTTER LIMITED, WESTON, Stephen George are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, COUNSELL, Stuart Robin, NOON, David Allan, WARBURTON, Robert William are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, COUNSELL, Stuart Robin, GRIGGS, Stephen, NOON, David Allan, WARBURTON, Robert William are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, COUNSELL, Stuart Robin, GRIGGS, Stephen, NOON, David Allan, WARBURTON, Robert William are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan, WARBURTON, Robert William are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, NOON, David Allan, WARBURTON, Robert William are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, NOON, David Allan are mutual persons.
WESTON, Stephen George are mutual persons.
WESTON, Stephen George are mutual persons.
WESTON, Stephen George, NOON, David Allan are mutual persons.
SMITH, Nigel Andre are mutual persons.
SMITH, Nigel Andre, COUNSELL, Stuart Robin, NOON, David Allan, WARBURTON, Robert William are mutual persons.
COUNSELL, Stuart Robin are mutual persons.
COUNSELL, Stuart Robin are mutual persons.
GRIGGS, Stephen are mutual persons.
BROWN STREET NOMINEES LIMITED
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
DELOITTE NSE SERVICES LIMITED
STONECUTTER LIMITED, WESTON, Stephen George, NOON, David Allan are mutual persons.
SPERO TRUSTEE COMPANY BIRMINGHAM
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
MONITOR COMPANY EUROPE
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
ISLAND TRUSTEES (MIDLANDS) LIMITED
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
ISLAND TRUSTEES (NORTHERN) LIMITED
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
J. G. H. T. NOMINEES
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
DELOITTE NSE LLP
GRIGGS, Stephen, NOON, David Allan, ROBINSON, Paul Anthony, WARD, Donna Louise are mutual persons.
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GRIGGS, Stephen, NOON, David Allan, ROBINSON, Paul Anthony are mutual persons.
DGSL CORE LIMITED
NOON, David Allan are mutual persons.
ANTHONY NOLAN
NOON, David Allan are mutual persons.
DELOITTE GFS LIMITED
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DELOITTE GFS HOLDINGS LIMITED
ROBINSON, Paul Anthony, WARD, Donna Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DELOITTE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2002.