KPMG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG HOLDINGS LIMITED was incorporated 21 years ago on 18/02/1998 and has the registered number: 03512757. The accounts status is FULL and accounts are next due on 30/06/2019.

KPMG HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

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
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-01-25 CURRENT
JOANNE DEAN Secretary 2014-08-01 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1998-02-18 UNTIL 1998-03-30 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-09-29 UNTIL 2011-06-10 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2002-06-28 UNTIL 2003-04-01 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2006-10-01 UNTIL 2012-05-10 RESIGNED
SIR GERALD ACHER Apr 1945 British Director 1998-03-30 UNTIL 2001-12-11 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-02 UNTIL 2017-07-31 RESIGNED
MICHAEL DAVID BLAKE Jul 1954 British Director 2003-04-01 UNTIL 2010-09-29 RESIGNED
LORD COLIN SHARMAN OF REDLYNCH Feb 1943 British Director 1998-03-30 UNTIL 1998-12-09 RESIGNED
SIR PHILIP ALAN REID Jan 1947 British Director 1998-03-30 UNTIL 2002-07-01 RESIGNED
MR TERENCE MICHAEL GATELEY Dec 1953 British Director 1998-12-08 UNTIL 1999-09-30 RESIGNED
MR ADRIAN JOHN STONE Sep 1962 British Director 2016-03-31 UNTIL 2018-03-29 RESIGNED
MICHAEL DEREK VAUGHAN RAKE Jan 1943 British Director 1998-03-30 UNTIL 2006-10-01 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-01-25 RESIGNED
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2002-06-28 UNTIL 2012-07-30 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1998-02-18 UNTIL 1998-03-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1998-02-18 UNTIL 1998-03-30 RESIGNED
MR NIGEL KENNETH CHALLIS Jun 1946 British Secretary 1998-03-30 UNTIL 2011-05-01 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2011-05-01 UNTIL 2014-08-01 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

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
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KPMG SECRETARIAL NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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KPMG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG EUROPE NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FUTURE FUELS NO.1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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