KPMG INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | KPMG INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12475099 |
| 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 KPMG INTERNATIONAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KPMG INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPMG INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KPMG INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for KPMG INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Atif Zaim as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Hiroyuki Yamada as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Will Brumitt Williams Iii as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Masahiko Chino as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ignatius Simon Sehoole as a director on Mar 01, 2026 | 4 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Patrick Adetola Adeyemi as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignatius Simon Sehoole as a director on Feb 28, 2026 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 80 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Matthew Holt on Apr 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sze Yeng Lee on Nov 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sze Yeng Lee on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Honson To as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jun Zou as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Will Brumitt Williams Iii as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Joseph Walsh as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Knopp as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Marie Newinski as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seamus Martin Hand as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ryan Vincent Mccarthy as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 79 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Benjie Mathew Thomas as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raffaele Luongo as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of KPMG INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADEYEMI, Patrick Adetola | Director | Bishop Aboyade Cole Street Victoria Island Lagos Kpmg Tower Nigeria | Nigeria | Nigerian,British | 346917490001 | |||||||||
| BECKER, Klaus | Director | Am Flughafen 60549 Frankfurt/Main The Square Germany | Germany | German | 274297380001 | |||||||||
| CANO FERRER, Juan José | Director | Paseo De La Castellana 259 C 28046 Madrid Kpmg Spain | Spain | Spanish | 287933430001 | |||||||||
| CORTI, Mario | Director | Via Vittor Pisani 20124 Milan 31 Italy | Italy | Italian | 287891560001 | |||||||||
| ESQUIVEL ROMERO, Victor Leonel | Director | Blvd. Manuel Avila Camacho, 17th Floor Col. Reforma Social, Deleg. Miguel Hidalgo 11650 Ciudad De Mexico 176 Mexico | Mexico | Mexican | 274256210001 | |||||||||
| GUILLEMOT, Marie Lénaïck Anne Amélie Louise | Director | Tour Eqho, 2 Avenue Gambetta 92066 Paris La Défense Cedex Kpmg S.A. France | France | French | 282663380001 | |||||||||
| HOLT, Jonathan Matthew | Director | Canada Square E14 5GL London 15 United Kingdom | England | British | 284437370003 | |||||||||
| HOTTENHUIS, Stephanie | Director | Laan Van Langerhuize 1186 DS Amstelveen 1 Netherlands | Netherlands | Dutch | 274261760001 | |||||||||
| KIM, Kyo Tai | Director | 152 Teheran-Ro, Gangnam-Gu 06236 Seoul 27h Floor, Gangnam Finance Center South Korea | South Korea | South Korean | 274282000001 | |||||||||
| KRIECK, Charles | Director | Arquiteto Olavo Redig De Campos Str Ez Towers, 12th Floor 04711-904 Sao Paulo 105 Brazil | Brazil | Brazilian | 274267370001 | |||||||||
| LEE, Sze Yeng | Director | Marina View, # 15-01 Asia Square Tower, #2 018961 Singapore 12 Singapore | Singapore | Singaporean | 314181280002 | |||||||||
| MCCARTHY, Ryan Vincent | Director | c/o Kpmg St Stephen’S Green Dublin 2 1 Stokes Place Ireland | Ireland | Irish | 335314750001 | |||||||||
| NAGPOREWALLA, Yezdi Behram | Director | 16 Floor, Tower 4, Nesco It Park, Goregaon East Mumbai 400063 Kpmg India | India | Indian | 292364020001 | |||||||||
| PFISTER, Stefan Gerhard | Director | Badenerstrasse 8004 Zurich 172 Switzerland | Switzerland | Swiss | 274309020002 | |||||||||
| SCHMELZER, Mattias Christian | Director | Fuhlentwiete 5 20355 Hamburg Kpmg Ag Germany | Germany | German | 314226890001 | |||||||||
| SHEPPARD, Martin Julian | Director | 727 Collins Street, Docklands Melbourne Kpmg Melbourne, Tower Two Vic 3008 Australia | Australia | Australian | 313883420001 | |||||||||
| THOMAS, Benjie Mathew | Director | Bay Street, Bay Adelaide Centre Suite 4600 M5H 2S5 Toronto 333 Ontario Canada | Canada | Canadian | 327814980001 | |||||||||
| THOMAS, William Bruce | Director | Bay Street, Bay Adelaide Centre, Suite 4600 M5H 2S5 Toronto 333 Ontario Canada | Canada | Canadian | 180317490001 | |||||||||
| WALSH, Timothy Joseph | Director | Park Avenue NY 10154 New York 345 United States | United States | American | 337559280001 | |||||||||
| YAMADA, Hiroyuki | Director | 1-9-7 Otemachi, Chiyoda-Ku 100 0004 Tokyo Otemachi Financial City South Tower Japan | Japan | Japanese | 350177270001 | |||||||||
| ZAIM, Atif | Director | 375 9th Avenue NY 10001 New York Kpmg United States | United States | American,Pakistani | 350177620001 | |||||||||
| ZOU, Jun | Director | Oriental Plaza 1 East Chang An Avenue 100738 Beijing 8th Floor, Kpmg Tower China | China | Chinese | 340868910001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ALBARRACIN, Hilario | Director | Paseo De La Castellana 28046 Madrid 259c Spain | Spain | Spanish | 274251420001 | |||||||||
| CHINO, Masahiko | Director | 1-9-5 Otemachi Chiyoda-Ku Otemachi Financial City North Tower Tokyo 100-0004 Japan | Japan | Japanese | 307366470001 | |||||||||
| CYSARZ, Richard Michael Gilbert | Director | Inflancka Warsaw 4a Poland | Poland | British | 274254060001 | |||||||||
| DAVIDSON, Philip Michael | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 263162850001 | |||||||||
| ELEBUTE, Kunle | Director | Bishop Aboyade Cole, Victoria Island Lagos Kpmg Tower Nigeria | Nigeria | Nigerian | 274274540001 | |||||||||
| FUMAGALLI, Domenico | Director | Vittor Pisani 20124 Milan 25 Italy | Italy | Italian | 274253970001 | |||||||||
| GOSHCHANSKY, Oleg | Director | Presnenskaya Emb., Block C 123112 Moscow 10 Russia | Russia | Ukrainian | 274297440001 | |||||||||
| HAND, Seamus Martin | Director | Stokes Place Dublin 2 1 Ireland | Ireland | Irish | 274275860001 | |||||||||
| KITCHEN, Alison Mary | Director | Collins Square, 727 Collins Street Melbourne Tower Two Vic 3008 Australia | Australia | Australian | 274527380002 | |||||||||
| KNOPP, Paul James | Director | Park Avenue 10154 New York 345 Ny United States | United States | American | 274261230001 | |||||||||
| KUMAR, Arun | Director | Apollo Mills Compound, N.M. Joshi Marg Mahalaxmi 400011 Mumbai Lodha Excelus, 1st Floor India | India | American | 274260210001 | |||||||||
| LUONGO, Raffaele | Director | Bay Street, Bay Adelaide Centre, Suite 4600 M5H 2S5 Toronto 333 Ontario Canada | Canada | Canadian | 274263210002 |
Who are the persons with significant control of KPMG INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip Michael Davidson | Feb 20, 2020 | Canada Square E14 5GL London 15 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KPMG INTERNATIONAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2020 | 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