KPMG UNITED KINGDOM PLC - LONDON


Company Profile Company Filings

Overview

KPMG UNITED KINGDOM PLC is a Public Limited Company from LONDON and has the status: Active.
KPMG UNITED KINGDOM PLC was incorporated 21 years ago on 19/02/1998 and has the registered number: 03513178. The accounts status is FULL and accounts are next due on 31/03/2020.

KPMG UNITED KINGDOM PLC - 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 31/03/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
KPMG PLC (until 22/02/2002)

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 SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 RESIGNED
MICHAEL ST JOHN ASHLEY Sep 1954 British Director 2006-09-01 UNTIL 2012-07-30 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2008-12-31 UNTIL 2012-05-10 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 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 2010-07-23 UNTIL 2011-06-10 RESIGNED
MICHAEL DAVID BLAKE Jul 1954 British Director 2003-04-01 UNTIL 2010-07-22 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MICHAEL DEREK VAUGHAN RAKE Jan 1948 British Director 1998-04-09 UNTIL 2006-10-01 RESIGNED
MR TERENCE MICHAEL GATELEY Dec 1953 British Director 1998-12-08 UNTIL 1999-09-30 RESIGNED
LORD COLIN SHARMAN OF REDLYNCH Feb 1943 British Director 1998-04-09 UNTIL 1998-12-09 RESIGNED
SIR PHILIP ALAN REID Jan 1947 British Director 1998-04-09 UNTIL 2002-07-01 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2006-10-01 UNTIL 2012-07-30 RESIGNED
NEIL JOSEPH LERNER May 1947 British Director 1998-04-09 UNTIL 2006-08-31 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1998-02-19 UNTIL 1998-04-09 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1998-02-19 UNTIL 1998-04-09 RESIGNED
MR NIGEL KENNETH CHALLIS Jun 1946 British Secretary 1998-04-09 UNTIL 2011-03-23 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2011-03-23 UNTIL 2014-08-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 1998-04-09 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
MAKINSON COWELL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG IT ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG SOURCING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 69201 - Accounting and auditing activities
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
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
MARKET ANALYSIS (NUNWOOD) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant 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
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KPMG EUROPE LLP LONDON Active FULL None Supplied

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