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 24 years ago on 02/10/1995 and has the registered number: 03110745. The accounts status is FULL and accounts are next due on 30/06/2020.

KPMG AUDIT PLC - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

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 ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR JONATHAN MATTHEW HOLT Jun 1972 British Director 2019-06-30 CURRENT
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
JOANNE DEAN Secretary 2014-08-01 CURRENT
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 Director 2005-10-01 UNTIL 2012-05-10 RESIGNED
EDWARD SAMUEL AWTY May 1951 British Director 1998-04-01 UNTIL 2003-01-22 RESIGNED
MICHAEL ST JOHN ASHLEY Sep 1954 British Director 2010-01-26 UNTIL 2012-07-30 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
RICHARD JEREMY ARCHER Mar 1949 British Director 1995-10-03 UNTIL 1998-02-28 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
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2006-10-01 UNTIL 2012-07-30 RESIGNED
OLIVER REGINALD TANT Aug 1961 British Director 2009-02-10 UNTIL 2012-07-30 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
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
FREDERICK CHARLES MARKS Jul 1936 British Director 1995-10-03 UNTIL 1996-09-30 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 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
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2011-05-01 UNTIL 2014-08-01 RESIGNED
MR NIGEL KENNETH CHALLIS Jun 1946 British Secretary 1995-10-02 UNTIL 2011-05-01 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 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 Llp 2016-06-12 London   Significant influence or control
Kpmg Audit Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent

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