Menna Overview
Here’s a quick overview of KPMG OVERSEAS SERVICES LIMITED 👀 — a London based business that started in 2013.
KPMG OVERSEAS SERVICES LIMITED
- Company statusactive
- Company No08423683
- Age13 years 5 months Incorporated 28 February 2013
- Officers4
Address
15 Canada Square, London, E14 5GL
KPMG OVERSEAS SERVICES LIMITED is an active company incorporated on 28 February 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Joanne | secretary | 01 Aug 2014 | |
| BURNET, Catherine Emma | director | Nov 1970 | 01 Feb 2022 |
| FAULKNER, Richard Charles | director | Aug 1973 | 31 Mar 2025 |
| HEARLD, Christopher Robert | director | Jun 1971 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kpmg Holding Llp | 01 Oct 2024 | |
| Kpmg Llp | 12 Jun 2016 | |
| Kpmg Uk Holdings Limited | 12 Jun 2016 |
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BURNET, Catherine Emma, HEARLD, Christopher Robert, BENNETT, John Charles Quentin, CATES, Antony George, COLLINS, Simon Jeremy, DEAN, Joanne, HOLT, Jonathan Matthew, LONG, Paul, MARSH, James Webster, MCDONAGH, Michael Andrew, STONE, Adrian John, WILLOWS, Sarah Kate Gilchrist are mutual persons.
BURNET, Catherine Emma, HEARLD, Christopher Robert, CATES, Antony George, DEAN, Joanne, HOLT, Jonathan Matthew, LONG, Paul, MARSH, James Webster, MCDONAGH, Michael Andrew, STONE, Adrian John, WILLOWS, Sarah Kate Gilchrist are mutual persons.
FAULKNER, Richard Charles, HEARLD, Christopher Robert, BENNETT, John Charles Quentin, COLLINS, Simon Jeremy, DEAN, Joanne, LONG, Paul, MARSH, James Webster, MCDONAGH, Michael Andrew, WILLOWS, Sarah Kate Gilchrist are mutual persons.
FAULKNER, Richard Charles, HEARLD, Christopher Robert, BENNETT, John Charles Quentin, CATES, Antony George, DEAN, Joanne, LONG, Paul, WILLOWS, Sarah Kate Gilchrist are mutual persons.
FAULKNER, Richard Charles, HEARLD, Christopher Robert, BENNETT, John Charles Quentin, CATES, Antony George, COLLINS, Simon Jeremy, DEAN, Joanne, MARSH, James Webster, MCDONAGH, Michael Andrew, WILLOWS, Sarah Kate Gilchrist are mutual persons.
HEARLD, Christopher Robert, BENNETT, John Charles Quentin, COLLINS, Simon Jeremy, DEAN, Joanne, LONG, Paul, WILLOWS, Sarah Kate Gilchrist are mutual persons.
HEARLD, Christopher Robert, BENNETT, John Charles Quentin, CATES, Antony George, COLLINS, Simon Jeremy, DEAN, Joanne, LONG, Paul, MARSH, James Webster, MCDONAGH, Michael Andrew, WILLOWS, Sarah Kate Gilchrist are mutual persons.
HEARLD, Christopher Robert, DEAN, Joanne are mutual persons.
HEARLD, Christopher Robert are mutual persons.
COLLINS, Simon Jeremy, DEAN, Joanne, LONG, Paul, MARSH, James Webster, MCDONAGH, Michael Andrew, WILLOWS, Sarah Kate Gilchrist are mutual persons.
COLLINS, Simon Jeremy, DEAN, Joanne, LONG, Paul, MARSH, James Webster, WILLOWS, Sarah Kate Gilchrist are mutual persons.
KPMG HOLDING LLP
BURNET, Catherine Emma, FAULKNER, Richard Charles, HEARLD, Christopher Robert, BENNETT, John Charles Quentin, HOLT, Jonathan Matthew are mutual persons.
KPMG LLP
BURNET, Catherine Emma, FAULKNER, Richard Charles, HEARLD, Christopher Robert, BENNETT, John Charles Quentin, CATES, Antony George, COLLINS, Simon Jeremy, HOLT, Jonathan Matthew, MARSH, James Webster, MCDONAGH, Michael Andrew, WILLOWS, Sarah Kate Gilchrist are mutual persons.
KPMG EUROPE LLP
BURNET, Catherine Emma, HEARLD, Christopher Robert, CATES, Antony George, HOLT, Jonathan Matthew, LONG, Paul, MARSH, James Webster, MCDONAGH, Michael Andrew, STONE, Adrian John, WILLOWS, Sarah Kate Gilchrist are mutual persons.
KPMG PENSION FUNDING (GP) LIMITED
HEARLD, Christopher Robert, COLLINS, Simon Jeremy, DEAN, Joanne, MARSH, James Webster are mutual persons.
THE KPMG FOUNDATION
CATES, Antony George are mutual persons.
KPMG DELIVERY NETWORK LTD
HOLT, Jonathan Matthew are mutual persons.
KPMG INTERNATIONAL DEVELOPMENT LIMITED
HOLT, Jonathan Matthew are mutual persons.
5678 LIMITED
HOLT, Jonathan Matthew are mutual persons.
KPMG INTERNATIONAL LIMITED
HOLT, Jonathan Matthew are mutual persons.
KPMG INTERNATIONAL SERVICES LIMITED
HOLT, Jonathan Matthew are mutual persons.
KPMG EMA DPP LIMITED
LONG, Paul are mutual persons.
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Here’s a quick overview of KPMG OVERSEAS SERVICES LIMITED 👀 — a London based business that started in 2013.