Website & contact details
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KPMG Overseas Services Limited
- Incorporated
- 28 February 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Canada SquareLondonE14 5GL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born August 1973 (53)
Director · Appointed 1 February 2022
British
Born November 1970
Director · Appointed 1 February 2022
British
Born June 1971 (55)
Officer history (12 former)
31 March 2026
Resigned Dean, Joanne as Secretary
31 March 2025
31 March 2025
14 February 2022
1 February 2022
1 February 2022
1 February 2022
31 December 2021
8 September 2021
26 February 2021
30 June 2019
30 June 2019
30 June 2019
29 March 2018
31 July 2017
1 February 2017
1 February 2017
31 March 2016
1 October 2015
1 October 2015
1 August 2014
Appointed Dean, Joanne as Secretary
1 August 2014
Resigned Cleaves, Colin Geoffrey as Secretary
28 March 2013
28 March 2013
28 March 2013
28 February 2013
Appointed Cleaves, Colin Geoffrey as Secretary
28 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc450748
Private Company Limited By Shares
Reg. no. 03512757
Former controllers (1)
1 October 2024
Ceased KPMG LLP — Has significant influence or control
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Daymer International Limited Has significant influence or control
K Nominees Limited Has significant influence or control
KPMG Acceleris Limited Has significant influence or control
KPMG Audit Limited Has significant influence or control
KPMG Boxwood Limited Has significant influence or control
KPMG Crimsonwing Limited Has significant influence or control
KPMG LLP Holds 75–100% of voting rights
KPMG Pension Funding Limited Partnership Part right to 75–100% of surplus assets
The KPMG Foundation Holds 75–100% of voting rights
KPMG Nunwood Consulting Limited Has significant influence or control
KPMG Nunwood Holdings Limited Has significant influence or control
KPMG Overseas Services Limited This company Has significant influence or control
KPMG Pension Funding (GP) Limited Has significant influence or control
KPMG Pension Trust Company Limited Has significant influence or control
KPMG UK Holdings Limited Has significant influence or control
Management Trust Company Limited (The) Owns 75–100% of shares
KPMG UK Limited Has significant influence or control
KPMG United Kingdom Limited Has significant influence or control
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 31 May 2026 | Full accounts | 30 September 2025 | ||
| 20 April 2026 | Termination of appointment of a secretary | |||
| 7 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 4 July 2025 | Change of details for a person with significant control |
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