Deloitte Global Services Limited

07249753

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Incorporated 11/05/2010

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr Duncan Lamont Sinclair

director · Since 01/06/2018

CHAIRMAN

CANADIAN · CANADA · Age 59

Also on 2 other boards

Mr Dennis Chi In Chow

director · Since 01/06/2022

CPA

BRITISH · HONG KONG · Age 62

Also on 4 other boards

Joseph Ucuzoglu

director · Since 01/01/2023

CPA

AMERICAN · UNITED STATES · Age 48

Elisabeth Mol

director · Since 01/06/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Also on 2 other boards

Klaus Hermann Loeffler

director · Since 01/06/2023

PARTNER

GERMAN · GERMANY · Age 62

Ms Anna Louise Marks

director · Since 01/06/2023

AUDIT PARTNER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Lara Abrash

director · Since 04/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Douglas Nogueira Lopes

director · Since 01/06/2025

CHIEF ETHICS OFFICER

BRAZILIAN · BRAZIL · Age 53

Also on 2 other boards

Persons with Significant Control

Deloitte Global Services Holdings Limited

75–100% shares

50–75% votes

1, New Street Square, London, EC4A 3HQ

Reg: 07249312 · Companies House · Private Company Limited By Guarantee

Notified 11/07/2016

Charges5 outstanding

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 06/06/2025

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 05/06/2025

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 05/06/2025

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 05/06/2025

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 05/06/2025

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/06/2024Registered 12/06/2024Satisfied 11/06/2025

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 18/05/2022Registered 20/05/2022Satisfied 11/06/2025

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 28/05/2021Registered 04/06/2021Satisfied 11/06/2025

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 28/05/2021Registered 04/06/2021Satisfied 11/06/2025

Charge

satisfied

LLOYDS BANK PLC AS TRUSTEE

Created 21/12/2016Registered 23/12/2016Satisfied 07/06/2021

Charge

satisfied

LLOYDS BANK PLC AS TRUSTEE

Created 21/12/2016Registered 23/12/2016Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2013Registered 04/03/2013Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2013Registered 04/03/2013Satisfied 22/12/2016

charge

satisfied

ING BANK N.V.

Created 28/01/2013Registered 31/01/2013Satisfied 01/03/2013

charge

satisfied

ING BANK N.V.

Created 21/11/2012Registered 26/11/2012Satisfied 01/03/2013