KPMG UK LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG UK LIMITED was incorporated 21 years ago on 12/06/1998 and has the registered number: 03580549. The accounts status is FULL and accounts are next due on 30/06/2019.

KPMG UK LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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
Previous trading names include:
KPMG (UK) LIMITED (until 06/08/1999)

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
JOANNE DEAN Secretary 2014-08-01 CURRENT
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
VERITATEM SECRETARIES LIMITED Secretary 1998-09-28 UNTIL 2007-12-19 RESIGNED
MR COLIN GEOFFREY CLEAVES Secretary 2007-12-19 UNTIL 2014-08-01 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
BERNARD SAMUEL BROWN Jan 1946 British Director 2001-02-21 UNTIL 2003-03-31 RESIGNED
MICHAEL DAVID BLAKE Jul 1954 British Director 2003-03-31 UNTIL 2010-08-31 RESIGNED
RACHEL MARY CAMPBELL Feb 1969 British Director 2009-04-07 UNTIL 2011-06-10 RESIGNED
GORDON MICHAEL CHARLES CARTER Sep 1941 British Director 1998-09-28 UNTIL 1999-03-31 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2008-12-31 UNTIL 2012-05-10 RESIGNED
COLIN IAN STEELE COOK Mar 1955 British Director 2007-12-19 UNTIL 2008-12-31 RESIGNED
JOHN ASHMAN May 1951 British Director 1998-09-28 UNTIL 2001-02-22 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-08-31 UNTIL 2011-06-10 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 RESIGNED
SIR PHILIP ALAN REID Jan 1947 British Director 1998-09-28 UNTIL 2002-06-28 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-06-12 UNTIL 1998-09-01 RESIGNED
EDWARD FREDERIC COLIN DONALDSON Sep 1953 British Director 2004-10-01 UNTIL 2009-04-07 RESIGNED
MR JONATHAN EDWIN FLETCHER RUSHWORTH Jan 1949 British Director 1998-09-01 UNTIL 1998-09-28 RESIGNED
ALAN BENNETT TAYLOR Nov 1952 British Director 1999-03-31 UNTIL 2001-03-22 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-06-12 UNTIL 1998-09-01 RESIGNED
GARETH WYN WILLIAMS Sep 1947 British Director 2001-02-21 UNTIL 2001-12-31 RESIGNED
IAN MICHAEL ROBINSON May 1947 British Director 2001-03-22 UNTIL 2004-10-01 RESIGNED
MR JOHN ANTHONY HALL Oct 1944 British Director 1998-09-28 UNTIL 1999-09-30 RESIGNED
MRS MICHELLE ANN QUEST Feb 1968 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2002-06-28 UNTIL 2012-07-30 RESIGNED
HAMISH JOHN ROSS JACKSON Oct 1971 British Director 1998-09-01 UNTIL 1998-09-28 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-06-12 UNTIL 1998-09-28 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

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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 NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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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 SECRETARIAL NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
NUNWOOD SERVICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MARKET ANALYSIS (NUNWOOD) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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KPMG AUDIT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KPMG EUROPE LLP LONDON Active FULL None Supplied

Nearby 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.
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EEDG REALISATIONS LIMITED LONDON Active FULL 56101 - Licensed restaurants
SIBCMG LIMITED LONDON ENGLAND Active 64191 - Banks
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ONE NEW CHANGE LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
KPMG EUROPE LLP LONDON Active FULL None Supplied