DELOITTE TOUCHE TOHMATSU LIMITED
Overview
| Company Name | DELOITTE TOUCHE TOHMATSU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07271800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELOITTE TOUCHE TOHMATSU LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELOITTE TOUCHE TOHMATSU LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELOITTE TOUCHE TOHMATSU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DELOITTE TOUCHE TOHMATSU LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for DELOITTE TOUCHE TOHMATSU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||||||||||
Appointment of Douglas Nogueira Lopes as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kwasi Mitchell as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevear Thomas as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mariella De Aurrecoechea as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Anna Louise Marks on May 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mariella De Aurrecoechea as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Lethbridge Greig as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcelino Alonso Dobao as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tommaso Imbesi as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Scott Leslie Sheridan Nicholass as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Altair Tadeu Rossato as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Irfan Saif as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Nikolaas Lodewijk Georges Tahon as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bertrand Boisselier as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcelino Alonso Dobao as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Elisabeth Mol as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francisco Celma as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederic Rene Moulin as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of DELOITTE TOUCHE TOHMATSU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRASH, Lara | Director | Morris Street 07960 Morristown 110 New Jersey United States | United States | American | 310171050001 | |||||||||
| BOISSELIER, Bertrand | Director | 6 Place De La Pyramide 92908 France Tour Majunga France | France | French | 310212530001 | |||||||||
| CHOW, Dennis Chi In | Director | One Pacific Place 88 Queensway Admiralty 35/F Hong Kong | Hong Kong | British | 270713560001 | |||||||||
| FEIRN, Amy Shaw | Director | Bagby Street Suite 4500 77002 Houston 1111 Texas United States | United States | American | 289446150001 | |||||||||
| GREIG, John Lethbridge | Director | Riverside Centre 123 Eagle Street QLD 4000 Brisbane Level 25 Australia | Australia | Australian | 324086270001 | |||||||||
| JIANG, Ying | Director | Bund Center No. 222 East Yan'An Road Shanghai 30f, China | China | Chinese | 296863890001 | |||||||||
| LOEFFLER, Klaus Hermann | Director | Rosenheimer Platz 4 81669 Munchen Deloitte Gmbh Germany | Germany | German | 260898700002 | |||||||||
| MARKS, Anna Louise | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 142105480002 | |||||||||
| MITCHELL, Kwasi | Director | 1919 N. Lynn Street Suite 1500 22209 Arlington Deloitte Consulting Llp Virginia United States | United States | American | 336914300001 | |||||||||
| MOL, Elisabeth | Director | 3072 AP Rotterdam Wilhelminakade 1 Netherlands | Netherlands | Dutch | 310211800001 | |||||||||
| NICHOLASS, Scott Leslie Sheridan | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 310901730001 | |||||||||
| NOGUEIRA LOPES, Douglas | Director | Chucri Zaidan 14711-130 Sao Paulo Avenue Dr. Brazil | Brazil | Brazilian | 336916010001 | |||||||||
| SAIF, Irfan | Director | West Santa Clara Street Suite 600 95113-1728 San Jose 225 California United States | United States | American | 310212610001 | |||||||||
| SINCLAIR, Duncan Lamont | Director | Toronto 8 Adelaide St., W Ontario M5h 0a9 Canada | Canada | Canadian | 247944730001 | |||||||||
| TAHON, Nikolaas Lodewijk Georges | Director | 9051 Gent Raymonde De Larochelaan 1-9a Belgium | Belgium | Belgian | 236668450001 | |||||||||
| UCUZOGLU, Joseph | Director | Pennsylvania Avenue, Nw Ste 1000 20004 Washington Dc 1299 United States | United States | American | 304189180001 | |||||||||
| WATANABE, Junko | Director | Marunouchi Chiyoda-Ku Tokyo 3-2-3 Japan | Japan | Japanese | 249701400001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited |
| 147306890001 | ||||||||||
| ALLEGRETTI, Carl | Director | S Wacker Drive Chicago 111 Il 60606 United States | United States | American | 198160070001 | |||||||||
| ALLEN, Sharon Lee | Director | South Grand 90071 Los Angeles 350 California United States Of America | United States Of America | American | 152999220001 | |||||||||
| ALMOND, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 141360750001 | |||||||||
| ALONSO DOBAO, Marcelino | Director | Torre Picasso 28020 Madrid Plaza Pablo Ruiz Picasso 1 Spain | Spain | Spanish | 310212240001 | |||||||||
| BALAJI, Sam | Director | W Santa Clara St. San Jose 225 California 95113 Usa | Usa | Usa | 198161370001 | |||||||||
| BAM, Lwazi Loyiso | Director | Private Bag Gallo Manor X6 2052 South Africa | South Africa | South African | 166653530001 | |||||||||
| BARRINGTON, Michael John | Director | Ul. Jana Brzechwy 05-410 Józefów 3 Poland | Poland | British | 152999430001 | |||||||||
| BERNTSSON, Jan Magnus | Director | Se-113 79 Stockholm Deloitte Ab Sweden | Sweden | Swedish | 209237520001 | |||||||||
| BERTHELOT, Mireille Irène Henriette | Director | Avenue Charles De Gaulle 92200 Neuilly Sur Seine 136 France | France | French | 199471110001 | |||||||||
| BLEGENT-DELAPILLE, Sophie Jean Maureen | Director | 181 Avenue Charles De Gaulle Neuilly Sur Seine 92200 Taj, Societe D'Avocats France | France | French | 212474260001 | |||||||||
| BROADFOOT, Matthew Robert | Director | George Street Sydney 225 Nsw 2000 Australia | Australia | Australian | 160836970001 | |||||||||
| CELMA, Francisco | Director | Plaza Pablo Ruiz Picasso 28020 Madrid 1 Spain | Spain | Spanish | 189640580001 | |||||||||
| CHALLAH, Sabri, Dr | Director | 1 Stonecutter Street EC4A 4TR London Stonecutter Court United Kingdom | British | 78483900002 | ||||||||||
| CHAPMAN, Robert Tower | Director | Ross Ave. Suite 1600 Dallas 2200 Texas 75201 Usa | United States | American | 160854670001 | |||||||||
| CHENG VARGAS, Cesar Tecsen | Director | Carrera 7 Bogota Aa 075874 No.74-09 Colombia | Colombia | Peruvian,Colombian | 170389140004 | |||||||||
| CIAI, Enrico | Director | Via Tortona 20144 Milan 25 Italy | Italy | Italian | 169095110001 | |||||||||
| COMISKEY, Aedamar Ita | Director | Silk Street EC2Y 8HQ London One England | United Kingdom | Irish | 107980450002 |
What are the latest statements on persons with significant control for DELOITTE TOUCHE TOHMATSU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Jul 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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