KPMG PENSION FUNDING (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KPMG PENSION FUNDING (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
KPMG PENSION FUNDING (GP) LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: SC483750. The accounts status is FULL and accounts are next due on 30/06/2024.

KPMG PENSION FUNDING (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
65300 - Pension funding

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

CITYPOINT
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom
Previous trading names include:
SPITFIRE PENSION FUNDING (GP) LIMITED (until 19/09/2014)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT HEARLD Jun 1971 British Director 2022-02-14 CURRENT
JOHN CHARLES QUENTIN BENNETT May 1974 British Director 2022-02-14 CURRENT
EDWARD NEIL BARNICOAT May 1970 British Director 2023-01-09 CURRENT
LYCIDAS SECRETARIES LIMITED Corporate Secretary 2014-08-06 UNTIL 2015-08-28 RESIGNED
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 UNTIL 2021-02-26 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 2014-08-06 UNTIL 2015-10-01 RESIGNED
MR PAUL LONG May 1961 British Director 2014-08-06 UNTIL 2019-06-10 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 2019-06-10 UNTIL 2022-11-30 RESIGNED
JOANNE DEAN Oct 1968 British Director 2019-06-30 UNTIL 2022-02-14 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2014-08-06 UNTIL 2017-07-31 RESIGNED
ANDREW JAMES COLES Jan 1969 British Director 2016-03-01 UNTIL 2020-02-28 RESIGNED
ANDREW ROBERT CAWLEY Dec 1959 British Director 2014-08-06 UNTIL 2016-03-01 RESIGNED
EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

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

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