Deloitte Management Services Limited

Active04585190 Private limited company
Incorporated
8 November 2002 (24 years)
Previously known as
Deloitte Business Consulting Limited (until 12 November 2007)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
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.

Officer history (10 former)
1 June 2026
Resigned Mills, Philip David as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Appointed Mills, Philip David as Director
1 June 2023
Resigned Griggs, Stephen 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 Bunting, Glyn as Director
1 June 2015
Appointed Robinson, Paul Anthony as Director
1 June 2015
Appointed Ward, Donna Louise as Director
31 May 2015
Resigned Griggs, Stephen 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
6 November 2007
Appointed Counsell, Stuart Robin as Director
8 November 2002
Appointed Stonecutter Limited as Corporate Secretary
8 November 2002
Appointed Smith, Nigel Andre as Secretary
8 November 2002
Resigned Smith, Nigel Andre as Secretary
8 November 2002
Appointed Warburton, Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

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 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 Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Management Services Limited This company Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% 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 88

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates31 July 2026
20 July 2026Director's details changed
18 June 2026Termination of appointment of a director
21 December 2025Full accounts31 May 2025
13 August 2025Confirmation statement with updates31 July 2025
Show all 88 filings

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