KPMG UK LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG UK LIMITED was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580549. The accounts status is FULL and accounts are next due on 30/06/2024.

KPMG UK LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

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
MR EDWARD NEIL BARNICOAT May 1970 British Director 2023-01-09 CURRENT
JOHN CHARLES QUENTIN BENNETT May 1974 British Director 2022-02-14 CURRENT
CHRISTOPHER ROBERT HEARLD Jun 1971 British Director 2022-02-14 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 UNTIL 2019-06-30 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-06-12 UNTIL 1998-09-01 RESIGNED
IAN MICHAEL ROBINSON May 1947 British Director 2001-03-22 UNTIL 2004-10-01 RESIGNED
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2002-06-28 UNTIL 2012-07-30 RESIGNED
SIR PHILIP ALAN REID Jan 1947 British Director 1998-09-28 UNTIL 2002-06-28 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
GARETH WYN WILLIAMS Sep 1947 British Director 2001-02-21 UNTIL 2001-12-31 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2021-02-26 UNTIL 2021-04-30 RESIGNED
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 UNTIL 2022-11-30 RESIGNED
HAMISH JOHN ROSS JACKSON Oct 1971 British Director 1998-09-01 UNTIL 1998-09-28 RESIGNED
MRS MICHELLE ANN QUEST Feb 1968 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
MR COLIN GEOFFREY CLEAVES Other Secretary 2007-12-19 UNTIL 2014-08-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-06-12 UNTIL 1998-09-01 RESIGNED
VERITATEM SECRETARIES LIMITED Corporate Secretary 1998-09-28 UNTIL 2007-12-19 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-06-12 UNTIL 1998-09-28 RESIGNED
JOHN ASHMAN May 1951 British Director 1998-09-28 UNTIL 2001-02-22 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 2012-07-30 RESIGNED
GORDON MICHAEL CHARLES CARTER Sep 1941 British Director 1998-09-28 UNTIL 1999-03-31 RESIGNED
RACHEL MARY CAMPBELL Feb 1969 British Director 2009-04-07 UNTIL 2011-06-10 RESIGNED
BERNARD SAMUEL BROWN Jan 1946 British Director 2001-02-21 UNTIL 2003-03-31 RESIGNED
MICHAEL DAVID BLAKE Jul 1954 British Director 2003-03-31 UNTIL 2010-08-31 RESIGNED
MR RICHARD BENNISON Apr 1958 British Director 2008-12-31 UNTIL 2012-05-10 RESIGNED
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 UNTIL 2022-02-14 RESIGNED
MR JONATHAN EDWIN FLETCHER RUSHWORTH Jan 1949 British Director 1998-09-01 UNTIL 1998-09-28 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-08-31 UNTIL 2011-06-10 RESIGNED
EDWARD FREDERIC COLIN DONALDSON Sep 1953 British Director 2004-10-01 UNTIL 2009-04-07 RESIGNED
JOANNE DEAN Oct 1968 British Director 2019-06-30 UNTIL 2022-02-14 RESIGNED
MR JOHN ANTHONY HALL Oct 1944 British Director 1998-09-28 UNTIL 1999-09-30 RESIGNED
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 UNTIL 2021-02-26 RESIGNED
COLIN IAN STEELE COOK Mar 1955 British Director 2007-12-19 UNTIL 2008-12-31 RESIGNED
ALAN BENNETT TAYLOR Nov 1952 British Director 1999-03-31 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NOMINEES NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG SECRETARIAL NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG IT ADVISORY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KPMG NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG SOURCING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG SECRETARIAL NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CIO ADVISORY LIMITED LONDON ... FULL 70229 - Management consultancy activities other than financial management
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG AUDIT HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG BOXWOOD LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CW PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG GULF HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
KPMG EUROPE LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied