# KPMG Overseas Services Limited

## Details

- **Company number:** [08423683](https://find-and-update.company-information.service.gov.uk/company/08423683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2013
- **Registered office:** 15 CANADA SQUARE, LONDON, E14 5GL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [KPMG Holding LLP](/group/5969) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Richard Charles | director | 31 Mar 2025 |  |
| HEARLD, Christopher Robert | director | 1 Feb 2022 |  |
| BURNET, Catherine Emma | director | 1 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kpmg Llp | significant-influence-or-control | 12 Jun 2016 | 1 Oct 2024 |
| Kpmg Holding Llp | significant-influence-or-control | 1 Oct 2024 |  |
| Kpmg Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 12 Jun 2016 |  |




## Owned by

KPMG Overseas Services Limited → [KPMG Holding LLP](/company/OC450748)




## Directors' other companies

- [BURNET, Catherine Emma](/person/6220363) - director at [KPMG Audit Limited](/company/03110745)
- [BURNET, Catherine Emma](/person/6220363) - director at [KPMG UK Holdings Limited](/company/03512757)
- [FAULKNER, Richard Charles](/person/6234426) - director at [KPMG United Kingdom Limited](/company/03513178)
- [FAULKNER, Richard Charles](/person/6234426) - director at [K Nominees Limited](/company/03853113)
- [FAULKNER, Richard Charles](/person/6234426) - director at [KPMG Nunwood Consulting Limited](/company/03135953)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Boxwood Limited](/company/05607273)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Pension Funding (Gp) Limited](/company/SC483750)
- [HEARLD, Christopher Robert](/person/6220381) - llp-designated-member at [KPMG Europe LLP](/company/OC324045)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG United Kingdom Limited](/company/03513178)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG UK Limited](/company/03580549)



## Companies at the same address

- [5678 Limited](/company/12814365) (12814365)
- [Daymer International Limited](/company/09567956) (09567956)
- [Dimitra Services Limited](/company/11738241) (11738241)
- [Ethel Services Limited](/company/12647939) (12647939)
- [KPMG Acceleris Limited](/company/08817319) (08817319)
- [KPMG Crimsonwing Limited](/company/03215568) (03215568)
- [KPMG Delivery Network Advisory Services Ltd](/company/13458164) (13458164)
- [KPMG Delivery Network Ltd](/company/13219845) (13219845)
- [KPMG Delivery Network Services Ltd](/company/13899197) (13899197)
- [KPMG Delivery Network Services Mexico Gdc Holdco Ltd](/company/15000838) (15000838)