FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED

FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04585162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITEDFeb 04, 2014Feb 04, 2014
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITEDAug 18, 2004Aug 18, 2004

    What are the latest accounts for FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Change of details for Forvis Mazars Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2024

    12 pagesAA

    Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025

    1 pagesTM01

    Appointment of Mr James William Gilbey as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025

    1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Change of details for Mazars Services Limited as a person with significant control on Jun 11, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed mazars public sector internal audit LIMITED\certificate issued on 11/06/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of details for Mazars Limited as a person with significant control on May 13, 2024

    2 pagesPSC05

    Full accounts made up to Aug 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    19 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on Apr 26, 2022

    1 pagesAD01

    Change of details for Mazars Limited as a person with significant control on Apr 26, 2022

    2 pagesPSC05

    Full accounts made up to Aug 31, 2021

    19 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Toby Jonathan Stanbrook on Nov 05, 2021

    2 pagesCH01

    Full accounts made up to Aug 31, 2020

    17 pagesAA

    Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020

    2 pagesCH01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBEY, James William
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish149788780001
    HOYLE, Andrew John
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish318672410001
    STANBROOK, Toby Jonathan
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish162734220003
    SMITH, Nigel Andre
    61 Amerland Road
    SW18 1QA London
    Secretary
    61 Amerland Road
    SW18 1QA London
    British24557530002
    MAZARS COMPANY SECRETARIES LIMITED
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Secretary
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00759664
    130398850001
    STONECUTTER LIMITED
    1 Little New Street
    EC4A 3TR London
    Hill House
    Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    Identification TypeEuropean Economic Area
    Registration Number3886338
    76310080001
    AMIRI, Iraj
    C/O Deloitte & Touche Llp
    Stonecutter Court 1 Stonecutter
    EC4A 4TR Street London
    Director
    C/O Deloitte & Touche Llp
    Stonecutter Court 1 Stonecutter
    EC4A 4TR Street London
    British100325820001
    BERRY, Jacqueline Mary
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish141533590001
    CHILDS, Morag
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomBritish215979840001
    CLARKSON, Michael
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Director
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    United KingdomBritish71722680002
    COUNSELL, Stuart Robin
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    England
    Director
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    England
    EnglandBritish104048500002
    DAVIES, Gareth Thomas
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    EnglandBritish109083570004
    DAVIES, Timothy Glynn
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    Director
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United KingdomBritish175292340004
    FRASER, Alistair John
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    Director
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    EnglandBritish68612710005
    GRIGGS, Stephen
    2 New Street Square
    EC4A 3BZ London
    Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    Deloitte Llp
    United Kingdom
    United KingdomBritish279361080001
    HERBINET, David Roger Pierre
    Farquhar Road
    SW19 8DA London
    15
    United Kingdom
    Director
    Farquhar Road
    SW19 8DA London
    15
    United Kingdom
    United KingdomFrench120154950001
    KAKOULLIS, Panos Koulis
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomBritish141373820001
    LOBB, Philip Mark
    C/O Deloitte & Touche Llp
    Stonecutter Court
    EC4A 4TR 1 Stonecutter Street
    London
    Director
    C/O Deloitte & Touche Llp
    Stonecutter Court
    EC4A 4TR 1 Stonecutter Street
    London
    British100328250001
    NOON, David Allan
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United KingdomBritish141370130001
    NORTON, Richard Michael
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United KingdomBritish141370120001
    OWEN, Simon
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomBritish141369670001
    VERITY, Philip Andrew
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish141533910001
    VERITY, Philip Andrew
    4 Portfields Farm
    MK16 8NG Newport Pagnell
    Rowan House
    Buckinghamshire
    United Kingdom
    Director
    4 Portfields Farm
    MK16 8NG Newport Pagnell
    Rowan House
    Buckinghamshire
    United Kingdom
    United KingdomBritish141533910001
    WARBURTON, Robert William
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    EnglandBritish141287180001
    WILLIAMS, Glyn Mark
    Penshurst Road
    Speldhurst
    TN3 0PQ Tunbridge Wells
    Avron
    Kent
    United Kingdom
    Director
    Penshurst Road
    Speldhurst
    TN3 0PQ Tunbridge Wells
    Avron
    Kent
    United Kingdom
    United KingdomBritish84430560002
    YEOMANS, Neil
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomBritish141375550001

    Who are the persons with significant control of FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forvis Mazars Services Limited
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0