Deloitte International Services Limited

Active07709444 Private limited company
Incorporated
18 July 2011 (15 years)
Industry
Accounting and auditing activities (69201)
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 10 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Deloitte LLP · more companies
British
Born March 1973 (53)
Director · Appointed 3 November 2025
British
Born September 1979 (47)
Director · Appointed 15 July 2025
Also at Deloitte LLP, St Bartholomew's School · more companies
British
Born July 1985 (41)
Director · Appointed 3 December 2024
Also at Spring Yoga Ltd
British
Born November 1977
Director · Appointed 1 June 2023
Also at Deloitte MCS Limited, D&T Consulting Holdings Limited, Deloitte GFS Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 June 2023
Also at Deloitte Investments Holdings Limited, Deloitte MCS Limited, D&T Consulting Holdings Limited · more companies
British
Born November 1966
Director · Appointed 1 June 2021
Also at Deloitte LLP
British
Born July 1983 (43)
Director · Appointed 1 June 2021
Also at Deloitte LLP · more companies
British
Born October 1972 (54)
Director · Appointed 1 June 2019
Also at Deloitte LLP · more companies
British
Born November 1974
Corporate Secretary · Appointed 18 July 2011
Also at Deloitte MCS Limited, D&T Consulting Holdings Limited, Deloitte Nse Services Limited · more companies
Officer history (62 former)
1 June 2026
Resigned Mills, Philip David as Director
31 May 2026
Resigned Franek, Paul as Director
30 November 2025
Resigned Williams, Richard Andrew as Director
3 November 2025
Appointed Brook, Hamish Tobias as Director
3 November 2025
Appointed Morley, Alastair James as Director
15 July 2025
Appointed Murray, Thomas Hugh as Director
15 July 2025
Appointed Franek, Paul as Director
31 May 2025
Resigned Muschamp, Richard Robert James as Director
31 May 2025
Resigned Doherty, Kevin Joseph as Director
31 May 2025
Resigned Barnes, Simon Timothy as Director
3 December 2024
Appointed Olsen, Simon Derek as Director
6 June 2024
Resigned Duffy, Ryan Michael as Director
31 May 2024
Resigned Gahrotra, Alok as Director
8 February 2024
Appointed Barnes, Simon Timothy as Director
1 June 2023
Appointed 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
Resigned Griggs, Stephen as Director
1 June 2023
Resigned Bunting, Glyn as Director
31 May 2023
Resigned Mercer, Stephen Ellis as Director
31 May 2023
Resigned Haggerty, Jarrod Williams as Director
31 May 2023
Resigned Dadlani, Varsha as Director
21 September 2022
Resigned Wright, Claire Louise as Director
5 May 2022
Resigned Cullen, Michael Bernard as Director
5 May 2022
Resigned Thompson, Paul Martin as Director
5 May 2022
Resigned Penny, Matthew Douglas John as Director
5 May 2022
Resigned Mcmillan, Daniel as Director
22 March 2022
Resigned Foges, Emily Rose as Director
22 March 2022
Resigned Bray, Richard James as Director
23 November 2021
Resigned Troy, Conrad James as Director
29 October 2021
Resigned Willmer, Andrew Stuart as Director
29 October 2021
Resigned Smillie, Lesley Helen as Director
29 October 2021
Resigned Arvai, Robert Kim as Director
11 October 2021
Resigned Sweeney, David as Director
1 June 2021
Appointed Morris, Andrew David as Director
1 June 2021
Appointed Gribben, Charlotte as Director
1 June 2021
Appointed Sweeney, David as Director
1 June 2021
Appointed Smillie, Lesley Helen as Director
1 June 2021
Appointed Dadlani, Varsha as Director
28 May 2021
Resigned Johnston, Duncan as Director
28 May 2021
Resigned Morris, Andrew David as Director
28 May 2021
Resigned Cowlishaw, Matthew James as Director
19 April 2021
Resigned Diggle, Jack Wyndham Hugh as Director
8 March 2021
Appointed Williams, Richard Andrew as Director
22 February 2021
Resigned Farrell, Stephen Francis as Director
15 February 2021
Resigned Male, Nathan James as Director
19 January 2021
Resigned Dadlani, Varsha as Director
22 December 2020
Resigned Tomek, Dominika as Director
17 December 2020
Resigned Addis, Adam Richard as Director
30 November 2020
Resigned Maurice, Anthony Robert as Director
24 November 2020
Resigned Grimstone, Andrew John as Director
30 October 2020
Resigned Argyle, Rachel Mary as Director
5 October 2020
Resigned Hatton, James Martin as Director
1 October 2020
Resigned Noon, David Allan as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 October 2020
Appointed Arvai, Robert Kim as Director
7 September 2020
Appointed Diggle, Jack Wyndham Hugh as Director
10 August 2020
Resigned Travis, Ben Christopher as Director
22 July 2020
Resigned Jones, Elizabeth Rachel as Director
22 July 2020
Resigned Burdett, Jonathan Paul as Director
8 June 2020
Resigned Ahmed, Joanne Elizabeth as Director
8 June 2020
Appointed Foges, Emily Rose as Director
4 June 2020
Appointed Bray, Richard James as Director
1 June 2020
Appointed Travis, Ben Christopher as Director
1 June 2020
Appointed Male, Nathan James as Director
1 June 2020
Appointed Duffy, Ryan Michael as Director
1 June 2020
Appointed Wright, Claire Louise as Director
1 June 2020
Appointed Hatton, James Martin as Director
1 June 2020
Appointed Willmer, Andrew Stuart as Director
1 June 2020
Appointed Argyle, Rachel Mary as Director
1 June 2020
Appointed Farrell, Stephen Francis as Director
1 June 2020
Appointed Grimstone, Andrew John as Director
1 June 2020
Appointed Ahmed, Joanne Elizabeth as Director
1 June 2020
Appointed Addis, Adam Richard as Director
1 June 2020
Appointed Dadlani, Varsha as Director
1 June 2020
Appointed Burdett, Jonathan Paul as Director
1 June 2020
Appointed Tomek, Dominika as Director
1 June 2020
Appointed Gahrotra, Alok as Director
1 June 2020
Appointed Jones, Elizabeth Rachel as Director
31 March 2020
Resigned Poracchia, Alexandre Christophe as Director
1 June 2019
Appointed Cullen, Michael Bernard as Director
1 June 2019
Appointed Thompson, Paul Martin as Director
1 June 2019
Appointed Mcmillan, Daniel as Director
1 June 2019
Appointed Seaver, Nicholas John Richard as Director
1 June 2019
Appointed Mercer, Stephen Ellis as Director
1 June 2019
Appointed Troy, Conrad James as Director
1 June 2019
Appointed Maurice, Anthony Robert as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Troy, Conrad James as Director
31 May 2019
Resigned Ryan, Derek William as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
31 May 2019
Resigned Adam, John Alexander as Director
31 May 2019
Resigned Bahaj, El-Bashir Abubakr Salem as Director
1 June 2018
Resigned Bates, James Anthony as Director
1 June 2018
Resigned Robinson, Andrew as Director
1 June 2018
Resigned Robinson, Peter John as Director
1 June 2018
Resigned Wilson, Ian Stuart as Director
1 June 2018
Appointed Poracchia, Alexandre Christophe as Director
1 June 2018
Resigned Jackson, Katie as Director
31 May 2018
Resigned Ashworth, Keith Leslie William as Director
31 May 2018
Resigned Oates, Andrew Richard as Director
31 May 2018
Appointed Wilson, Ian Stuart as Director
31 May 2018
Resigned Colborne-Baber, Julian Peter as Director
31 May 2018
Appointed Oates, Andrew Richard as Director
31 May 2018
Resigned Parry, David as Director
1 May 2018
Appointed Muschamp, Richard Robert James as Director
1 May 2018
Appointed Doherty, Kevin Joseph as Director
1 June 2017
Appointed Ryan, Derek William as Director
1 June 2017
Appointed Jackson, Katie as Director
1 June 2017
Appointed Bahaj, El-Bashir Abubakr Salem as Director
1 June 2016
Appointed Adam, John Alexander as Director
1 June 2016
Appointed Bates, James Anthony as Director
1 June 2016
Appointed Morris, Andrew David as Director
1 June 2015
Appointed Parry, David as Director
1 June 2015
Appointed Robinson, Andrew as Director
1 June 2015
Appointed Penny, Matthew Douglas John as Director
1 June 2015
Appointed Troy, Conrad James as Director
1 June 2015
Appointed Haggerty, Jarrod Williams as Director
1 June 2015
Appointed Robinson, Paul Anthony as Director
1 June 2015
Appointed Ward, Donna Louise as Director
1 June 2015
Appointed Robinson, Peter John as Director
1 June 2015
Appointed Colborne-Baber, Julian Peter as Director
1 June 2015
Appointed Johnston, Duncan as Director
31 May 2015
Resigned Raistrick, David Ian as Director
31 May 2015
Resigned Fasciana, Liz as Director
31 May 2015
Resigned Griggs, Stephen as Director
1 June 2014
Appointed Ashworth, Keith Leslie William as Director
1 June 2014
Appointed Cowlishaw, Matthew James as Director
1 June 2014
Appointed Raistrick, David Ian as Director
26 January 2013
Appointed Fasciana, Liz as Director
1 January 2012
Appointed Bunting, Glyn as Director
18 July 2011
Appointed Stonecutter Limited as Corporate Secretary
18 July 2011
Appointed Griggs, Stephen 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Replacement filing for the appointment of a director
10 August 2026Confirmation statement with no updates31 July 2026
13 June 2022Appointment of a director

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 Advisory Limited

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