Deloitte & Touche Advisory Limited

Active03807321 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at Deloitte International Services Limited, Deloitte MCS Limited, D&T Consulting Holdings Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 June 2023
Also at Deloitte Investments Holdings Limited, Deloitte International Services Limited, Deloitte MCS Limited · more companies
British
Born November 1966
Corporate Secretary · Appointed 31 May 2001
Also at Deloitte MCS Limited, D&T Consulting Holdings Limited, Deloitte Nse Services Limited · more companies
Officer history (15 former)
1 June 2026
Resigned Mills, Philip David as Director
1 June 2023
Resigned Griggs, Stephen as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
1 June 2023
Appointed Mills, Philip David as Director
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Resigned Bunting, Glyn as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 October 2020
Resigned Noon, David Allan as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
1 June 2015
Appointed Robinson, Paul Anthony as Director
1 June 2015
Appointed Bunting, Glyn as Director
1 June 2015
Appointed Ward, Donna Louise as Director
31 May 2015
Resigned Griggs, Stephen as Director
31 May 2015
Resigned Sproul, David as Director
31 October 2011
Resigned Warburton, Robert William as Director
30 June 2011
Resigned Counsell, Stuart Robin as Director
1 June 2011
Appointed Griggs, Stephen as Director
31 May 2005
Resigned Goldsmith, David as Director
31 January 2005
Appointed Counsell, Stuart Robin as Director
31 January 2005
Appointed Sproul, David as Director
23 September 2004
Resigned Shawyer, Peter Michael as Director
31 May 2001
Appointed Stonecutter Limited as Corporate Secretary
31 May 2001
Resigned Caines, Brian William as Secretary
21 July 1999
Appointed Shawyer, Peter Michael as Director
21 July 1999
Appointed Goldsmith, David as Director
21 July 1999
Appointed Warburton, Robert William as Director
21 July 1999
Appointed Caines, Brian William as Secretary
21 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 1999
Resigned Aucott, Matthew Russell as Director
14 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 July 1999
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303675
Former controllers (1)
28 May 2025
Ceased Deloitte & Touche Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Deloitte LLP
Braxton Associates Limited DissolvedOwns 25–50% of shares
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Acne Production Limited In liquidationOwns 75–100% of shares
Etain Limited In liquidationOwns 75–100% of shares
Market Gravity Ltd In liquidationOwns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited This company Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte International Services Limited Owns 75–100% of shares
Deloitte Investments Holdings Limited Owns 25–50% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Overseas Investments Holdings Limited Owns 75–100% of shares
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte European Support Services Limited Owns 50–75% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Deloitte Services Limited In liquidationOwns 75–100% of shares
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Agt Partners Limited
D&T Consulting Holdings Limited
D&T Pension Trustees Limited
DC Outsourcing Holding U.K. Limited
DCSH Limited
Deloitte & Touche Holdings Limited

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