KPMG SOURCING LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG SOURCING LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG SOURCING LIMITED was incorporated 25 years ago on 04/11/1994 and has the registered number: 02986596. The accounts status is FULL and accounts are next due on 30/06/2020.

KPMG SOURCING LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2018 30/06/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
EQUATERRA EUROPE LIMITED (until 26/05/2011)
MORGAN CHAMBERS LIMITED (until 10/10/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2015 10/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
JOANNE DEAN Secretary 2014-08-01 CURRENT
MR JOHN GUTHRIE GRIFFITH-JONES May 1954 British Director 2011-02-18 UNTIL 2012-07-30 RESIGNED
BRIAN CHARLES CHANDLER Jan 1951 British Director 1995-03-09 UNTIL 1996-02-29 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 RESIGNED
MR ROBERT JOHN FAWTHROP Oct 1952 British Director 2004-03-08 UNTIL 2005-10-31 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2011-02-18 UNTIL 2012-05-10 RESIGNED
PETER LLOYD GRIFITHS Oct 1958 British Director 2001-04-11 UNTIL 2001-11-16 RESIGNED
JAMES ALBERT BAKER Nov 1959 British Director 1994-11-04 UNTIL 1997-12-31 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2011-02-18 UNTIL 2011-06-10 RESIGNED
ROGER EDEVEAIN DILLON Jul 1946 British Director 2004-05-17 UNTIL 2007-08-31 RESIGNED
SHAMUS EDWARD PETER RAE Jul 1966 British Director 2011-02-18 UNTIL 2012-07-30 RESIGNED
MARK HODGES Mar 1964 American Director 2007-08-31 UNTIL 2011-02-18 RESIGNED
PAUL WILLIAM REYNOLDS Jun 1950 British Director 1994-11-04 UNTIL 1995-11-17 RESIGNED
ALBERT SPROKHOLT Aug 1954 Dutch Director 2005-12-13 UNTIL 2009-04-10 RESIGNED
DR RICHARD JOHN SYKES Sep 1946 British Director 1999-06-01 UNTIL 2004-04-26 RESIGNED
MARK PAUL TOON Jun 1964 American Director 2009-04-10 UNTIL 2011-02-18 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2005-09-16 UNTIL 2007-04-16 RESIGNED
MARK HARDING ROBINSON Oct 1960 British Director 1994-11-04 UNTIL 2000-01-19 RESIGNED
MARK LEWIS Sep 1954 British Director 2004-04-26 UNTIL 2006-01-27 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR STUART MICHAEL PAYNE Oct 1945 British Director 1998-04-01 UNTIL 2004-08-15 RESIGNED
MR ROBERT FRANK DAVID MORGAN Aug 1955 British Director 1994-11-04 UNTIL 2007-08-31 RESIGNED
PHILIP IAN MORRIS Jan 1964 British Director 1997-06-23 UNTIL 2009-06-30 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
MR ROBERT CONWAY Nominee Secretary 1994-11-04 UNTIL 1994-11-04 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-11-04 UNTIL 1994-11-04 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2011-02-18 UNTIL 2014-08-01 RESIGNED
JAMES ALBERT BAKER Nov 1959 British Secretary 1994-11-04 UNTIL 1997-04-02 RESIGNED
MR TIMOTHY DAVID HOWARD Feb 1957 Secretary 1997-04-02 UNTIL 2008-10-27 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2008-10-28 UNTIL 2011-02-18 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 IT ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG AUDIT PLC LONDON Active FULL 69201 - Accounting and auditing activities
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 UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG CIO ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG AUDIT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG CW PROPERTIES LIMITED LONDON Active 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 NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management

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