KPMG AUDIT PLC - LONDON
Company Profile | Company Filings |
Overview
KPMG AUDIT PLC is a Public Limited Company from LONDON and has the status: Active.
KPMG AUDIT PLC was incorporated 28 years ago on 02/10/1995 and has the registered number: 03110745. The accounts status is FULL and accounts are next due on 31/03/2024.
KPMG AUDIT PLC was incorporated 28 years ago on 02/10/1995 and has the registered number: 03110745. The accounts status is FULL and accounts are next due on 31/03/2024.
KPMG AUDIT PLC - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE DEAN | Secretary | 2014-08-01 | CURRENT | ||
CATHERINE EMMA BURNET | Nov 1970 | British | Director | 2022-02-14 | CURRENT |
JOHN CHARLES QUENTIN BENNETT | May 1974 | British | Director | 2023-01-09 | CURRENT |
CHRISTOPHER ROBERT HEARLD | Jun 1971 | British | Director | 2022-02-14 | CURRENT |
FREDERICK CHARLES MARKS | Jul 1936 | British | Director | 1995-10-03 UNTIL 1996-09-30 | RESIGNED |
MR ADRIAN JOHN STONE | Sep 1962 | British | Director | 2016-03-31 UNTIL 2018-03-29 | RESIGNED |
LORD COLIN SHARMAN OF REDLYNCH | Feb 1943 | British | Director | 1995-10-02 UNTIL 1998-12-08 | RESIGNED |
SIR PHILIP ALAN REID | Jan 1947 | British | Director | 1998-04-01 UNTIL 2002-07-01 | RESIGNED |
COLIN GEOFFREY CLEAVES | Secretary | 2011-05-01 UNTIL 2014-08-01 | RESIGNED | ||
MICHAEL DEREK VAUGHAN RAKE | Jan 1948 | British | Director | 1995-10-03 UNTIL 2006-10-01 | RESIGNED |
MR TERENCE MICHAEL GATELEY | Dec 1953 | British | Director | 1998-12-08 UNTIL 1999-09-30 | RESIGNED |
MR DAVID VICTOR MATTHEWS | Jan 1961 | British | Director | 2012-07-30 UNTIL 2020-05-29 | RESIGNED |
MR MICHAEL ANDREW MCDONAGH | Jan 1968 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
JOHN GUTHRIE GRIFFITH JONES | May 1954 | British | Director | 2006-10-01 UNTIL 2012-07-30 | RESIGNED |
MR PAUL LONG | May 1961 | British | Director | 2011-06-10 UNTIL 2019-06-30 | RESIGNED |
JOHN DAVID LEAKE | Mar 1938 | British | Director | 1995-10-02 UNTIL 1998-03-31 | RESIGNED |
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2021-12-31 UNTIL 2022-11-30 | RESIGNED |
MR ARCHIBALD SINCLAIR HUNTER | Aug 1943 | British | Director | 1995-10-03 UNTIL 1999-09-30 | RESIGNED |
MICHAEL JAMES HAMILTON HUGHES | Oct 1948 | British | Director | 2002-12-18 UNTIL 2005-09-30 | RESIGNED |
JONATHAN MATTHEW HOLT | Jun 1972 | British | Director | 2019-06-30 UNTIL 2021-12-31 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2017-02-01 UNTIL 2021-02-26 | RESIGNED |
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2012-07-30 UNTIL 2015-10-01 | RESIGNED |
MR NIGEL KENNETH CHALLIS | Jun 1946 | British | Secretary | 1995-10-02 UNTIL 2011-05-01 | RESIGNED |
MICHAEL ST JOHN ASHLEY | Sep 1954 | British | Director | 2010-01-26 UNTIL 2012-07-30 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2022-02-14 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2012-07-30 UNTIL 2017-07-31 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-06-10 UNTIL 2021-09-08 | RESIGNED |
BRIAN BOUTTELL | May 1944 | British | Director | 1995-10-03 UNTIL 1997-10-30 | RESIGNED |
MICHAEL DAVID BLAKE | Jul 1954 | British | Director | 2003-04-01 UNTIL 2010-08-31 | RESIGNED |
ALAN ATHOL EMSLIE BENZIE | May 1947 | British | Director | 1996-10-01 UNTIL 2003-12-31 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2005-10-01 UNTIL 2012-05-10 | RESIGNED |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2021-12-31 UNTIL 2022-02-14 | RESIGNED |
OLIVER REGINALD TANT | Aug 1961 | British | Director | 2009-02-10 UNTIL 2012-07-30 | RESIGNED |
RICHARD JEREMY ARCHER | Mar 1949 | British | Director | 1995-10-03 UNTIL 1998-02-28 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2002-06-28 UNTIL 2003-04-01 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2010-08-31 UNTIL 2011-06-10 | RESIGNED |
SIR GERALD ACHER | Apr 1945 | British | Director | 1995-10-03 UNTIL 1998-02-28 | RESIGNED |
EDWARD SAMUEL AWTY | May 1951 | British | Director | 1998-04-01 UNTIL 2003-01-22 | RESIGNED |
MR WILLIAM MICHAEL THOMAS FOWLE | Jan 1940 | British | Director | 1995-10-03 UNTIL 1998-12-08 | RESIGNED |
ROGER JOSEPH DICKENS | Jan 1948 | British | Director | 1995-10-03 UNTIL 1998-09-30 | RESIGNED |
GARETH WYN WILLIAMS | Sep 1947 | British | Director | 1998-12-08 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Holdings Limited | 2021-06-07 | London | Ownership of shares 75 to 100 percent | |
Kpmg Audit Holdings Limited | 2016-06-12 - 2021-06-07 | London | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |