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 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
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 |