DELOITTE TOUCHE TOHMATSU LIMITED

DELOITTE TOUCHE TOHMATSU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDELOITTE TOUCHE TOHMATSU LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07271800
    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 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 AddressNo

    What are the latest accounts for DELOITTE TOUCHE TOHMATSU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DELOITTE TOUCHE TOHMATSU LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for DELOITTE TOUCHE TOHMATSU LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Accounts for a dormant company made up to May 31, 2025

    3 pagesAA

    Appointment of Douglas Nogueira Lopes as a director on Jun 01, 2025

    2 pagesAP01

    Appointment of Kwasi Mitchell as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Trevear Thomas as a director on Jun 01, 2025

    1 pagesTM01

    Termination of appointment of Mariella De Aurrecoechea as a director on Jun 01, 2025

    1 pagesTM01

    Director's details changed for Ms Anna Louise Marks on May 09, 2025

    2 pagesCH01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

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

    3 pagesAA

    Appointment of Mariella De Aurrecoechea as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Mr John Lethbridge Greig as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Marcelino Alonso Dobao as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Tommaso Imbesi as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    3 pagesAA

    Appointment of Mr Scott Leslie Sheridan Nicholass as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Altair Tadeu Rossato as a director on May 31, 2023

    1 pagesTM01

    Appointment of Irfan Saif as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Nikolaas Lodewijk Georges Tahon as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr Bertrand Boisselier as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr Marcelino Alonso Dobao as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Elisabeth Mol as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Francisco Celma as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Frederic Rene Moulin as a director on May 31, 2023

    1 pagesTM01

    Who are the officers of DELOITTE TOUCHE TOHMATSU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRASH, Lara
    Morris Street
    07960 Morristown
    110
    New Jersey
    United States
    Director
    Morris Street
    07960 Morristown
    110
    New Jersey
    United States
    United StatesAmerican310171050001
    BOISSELIER, Bertrand
    6 Place De La Pyramide
    92908 France
    Tour Majunga
    France
    Director
    6 Place De La Pyramide
    92908 France
    Tour Majunga
    France
    FranceFrench310212530001
    CHOW, Dennis Chi In
    One Pacific Place
    88 Queensway
    Admiralty
    35/F
    Hong Kong
    Director
    One Pacific Place
    88 Queensway
    Admiralty
    35/F
    Hong Kong
    Hong KongBritish270713560001
    FEIRN, Amy Shaw
    Bagby Street
    Suite 4500
    77002 Houston
    1111
    Texas
    United States
    Director
    Bagby Street
    Suite 4500
    77002 Houston
    1111
    Texas
    United States
    United StatesAmerican289446150001
    GREIG, John Lethbridge
    Riverside Centre
    123 Eagle Street
    QLD 4000 Brisbane
    Level 25
    Australia
    Director
    Riverside Centre
    123 Eagle Street
    QLD 4000 Brisbane
    Level 25
    Australia
    AustraliaAustralian324086270001
    JIANG, Ying
    Bund Center
    No. 222 East Yan'An Road
    Shanghai
    30f,
    China
    Director
    Bund Center
    No. 222 East Yan'An Road
    Shanghai
    30f,
    China
    ChinaChinese296863890001
    LOEFFLER, Klaus Hermann
    Rosenheimer Platz 4
    81669 Munchen
    Deloitte Gmbh
    Germany
    Director
    Rosenheimer Platz 4
    81669 Munchen
    Deloitte Gmbh
    Germany
    GermanyGerman260898700002
    MARKS, Anna Louise
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    Director
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    United KingdomBritish142105480002
    MITCHELL, Kwasi
    1919 N. Lynn Street
    Suite 1500
    22209 Arlington
    Deloitte Consulting Llp
    Virginia
    United States
    Director
    1919 N. Lynn Street
    Suite 1500
    22209 Arlington
    Deloitte Consulting Llp
    Virginia
    United States
    United StatesAmerican336914300001
    MOL, Elisabeth
    3072 AP Rotterdam
    Wilhelminakade 1
    Netherlands
    Director
    3072 AP Rotterdam
    Wilhelminakade 1
    Netherlands
    NetherlandsDutch310211800001
    NICHOLASS, Scott Leslie Sheridan
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    Director
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    United KingdomBritish310901730001
    NOGUEIRA LOPES, Douglas
    Chucri Zaidan
    14711-130 Sao Paulo
    Avenue Dr.
    Brazil
    Director
    Chucri Zaidan
    14711-130 Sao Paulo
    Avenue Dr.
    Brazil
    BrazilBrazilian336916010001
    SAIF, Irfan
    West Santa Clara Street
    Suite 600
    95113-1728 San Jose
    225
    California
    United States
    Director
    West Santa Clara Street
    Suite 600
    95113-1728 San Jose
    225
    California
    United States
    United StatesAmerican310212610001
    SINCLAIR, Duncan Lamont
    Toronto
    8 Adelaide St., W
    Ontario M5h 0a9
    Canada
    Director
    Toronto
    8 Adelaide St., W
    Ontario M5h 0a9
    Canada
    CanadaCanadian247944730001
    TAHON, Nikolaas Lodewijk Georges
    9051 Gent
    Raymonde De Larochelaan 1-9a
    Belgium
    Director
    9051 Gent
    Raymonde De Larochelaan 1-9a
    Belgium
    BelgiumBelgian236668450001
    UCUZOGLU, Joseph
    Pennsylvania Avenue, Nw Ste 1000
    20004 Washington Dc
    1299
    United States
    Director
    Pennsylvania Avenue, Nw Ste 1000
    20004 Washington Dc
    1299
    United States
    United StatesAmerican304189180001
    WATANABE, Junko
    Marunouchi
    Chiyoda-Ku
    Tokyo
    3-2-3
    Japan
    Director
    Marunouchi
    Chiyoda-Ku
    Tokyo
    3-2-3
    Japan
    JapanJapanese249701400001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    Identification TypeEuropean Economic Area
    Registration Number2600095
    147306890001
    ALLEGRETTI, Carl
    S Wacker Drive
    Chicago
    111
    Il 60606
    United States
    Director
    S Wacker Drive
    Chicago
    111
    Il 60606
    United States
    United StatesAmerican198160070001
    ALLEN, Sharon Lee
    South Grand
    90071 Los Angeles
    350
    California
    United States Of America
    Director
    South Grand
    90071 Los Angeles
    350
    California
    United States Of America
    United States Of AmericaAmerican152999220001
    ALMOND, Stephen
    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 KingdomBritish141360750001
    ALONSO DOBAO, Marcelino
    Torre Picasso
    28020 Madrid
    Plaza Pablo Ruiz Picasso 1
    Spain
    Director
    Torre Picasso
    28020 Madrid
    Plaza Pablo Ruiz Picasso 1
    Spain
    SpainSpanish310212240001
    BALAJI, Sam
    W Santa Clara St.
    San Jose
    225
    California 95113
    Usa
    Director
    W Santa Clara St.
    San Jose
    225
    California 95113
    Usa
    UsaUsa198161370001
    BAM, Lwazi Loyiso
    Private Bag
    Gallo Manor
    X6
    2052
    South Africa
    Director
    Private Bag
    Gallo Manor
    X6
    2052
    South Africa
    South AfricaSouth African166653530001
    BARRINGTON, Michael John
    Ul. Jana Brzechwy
    05-410 Józefów
    3
    Poland
    Director
    Ul. Jana Brzechwy
    05-410 Józefów
    3
    Poland
    PolandBritish152999430001
    BERNTSSON, Jan Magnus
    Se-113 79
    Stockholm
    Deloitte Ab
    Sweden
    Director
    Se-113 79
    Stockholm
    Deloitte Ab
    Sweden
    SwedenSwedish209237520001
    BERTHELOT, Mireille Irène Henriette
    Avenue Charles De Gaulle
    92200 Neuilly Sur Seine
    136
    France
    Director
    Avenue Charles De Gaulle
    92200 Neuilly Sur Seine
    136
    France
    FranceFrench199471110001
    BLEGENT-DELAPILLE, Sophie Jean Maureen
    181 Avenue Charles De Gaulle
    Neuilly Sur Seine 92200
    Taj, Societe D'Avocats
    France
    Director
    181 Avenue Charles De Gaulle
    Neuilly Sur Seine 92200
    Taj, Societe D'Avocats
    France
    FranceFrench212474260001
    BROADFOOT, Matthew Robert
    George Street
    Sydney
    225
    Nsw 2000
    Australia
    Director
    George Street
    Sydney
    225
    Nsw 2000
    Australia
    AustraliaAustralian160836970001
    CELMA, Francisco
    Plaza Pablo Ruiz Picasso
    28020 Madrid
    1
    Spain
    Director
    Plaza Pablo Ruiz Picasso
    28020 Madrid
    1
    Spain
    SpainSpanish189640580001
    CHALLAH, Sabri, Dr
    1 Stonecutter Street
    EC4A 4TR London
    Stonecutter Court
    United Kingdom
    Director
    1 Stonecutter Street
    EC4A 4TR London
    Stonecutter Court
    United Kingdom
    British78483900002
    CHAPMAN, Robert Tower
    Ross Ave. Suite 1600
    Dallas
    2200
    Texas 75201
    Usa
    Director
    Ross Ave. Suite 1600
    Dallas
    2200
    Texas 75201
    Usa
    United StatesAmerican160854670001
    CHENG VARGAS, Cesar Tecsen
    Carrera 7
    Bogota Aa 075874
    No.74-09
    Colombia
    Director
    Carrera 7
    Bogota Aa 075874
    No.74-09
    Colombia
    ColombiaPeruvian,Colombian170389140004
    CIAI, Enrico
    Via Tortona
    20144 Milan
    25
    Italy
    Director
    Via Tortona
    20144 Milan
    25
    Italy
    ItalyItalian169095110001
    COMISKEY, Aedamar Ita
    Silk Street
    EC2Y 8HQ London
    One
    England
    Director
    Silk Street
    EC2Y 8HQ London
    One
    England
    United KingdomIrish107980450002

    What are the latest statements on persons with significant control for DELOITTE TOUCHE TOHMATSU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017Jul 10, 2016The 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, 2017The 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