KPMG BOXWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG BOXWOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG BOXWOOD LIMITED was incorporated 14 years ago on 31/10/2005 and has the registered number: 05607273. The accounts status is FULL and accounts are next due on 30/06/2020.

KPMG BOXWOOD 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:
BOXWOOD LIMITED (until 18/06/2015)
HAMSARD 2955 LIMITED (until 11/01/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MRS JOANNE DEAN Secretary 2016-10-26 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-10-31 UNTIL 2005-12-13 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Secretary 2005-10-31 UNTIL 2005-12-13 RESIGNED
DR NIGEL CONRAD CARR Oct 1965 British Director 2011-02-24 UNTIL 2015-06-15 RESIGNED
MATTHEW DAVID CLARK Jul 1970 British Director 2005-12-13 UNTIL 2016-10-26 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2016-10-26 UNTIL 2017-07-31 RESIGNED
JON DAKIN Jul 1962 British Director 2005-12-13 UNTIL 2006-03-07 RESIGNED
ADIL KHAN Jul 1972 British Director 2005-12-13 UNTIL 2015-06-15 RESIGNED
MR MALCOLM JAMES FALLEN Oct 1959 British Director 2011-12-01 UNTIL 2015-06-15 RESIGNED
ERLING LARSEN Nov 1955 Norwegian Director 2005-12-13 UNTIL 2008-01-31 RESIGNED
MR PAUL LONG May 1961 British Director 2015-06-18 UNTIL 2019-06-30 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 2011-06-01 UNTIL 2015-06-15 RESIGNED
MR COLIN CHARLES WILSON Aug 1954 British Director 2011-02-24 UNTIL 2013-03-31 RESIGNED
CHRISTOPHER WAKERLEY May 1958 British Director 2005-12-13 UNTIL 2019-06-30 RESIGNED
MR COLIN CHARLES WILSON Aug 1954 British Director 2005-12-14 UNTIL 2006-03-07 RESIGNED
ALUN EVANS Oct 1949 British Director 2005-12-13 UNTIL 2006-03-07 RESIGNED
MRS PATRICIA ANN NORMAN Jan 1944 Secretary 2005-12-13 UNTIL 2014-06-01 RESIGNED
MS KATHERINE MARY ELLEN GILL Secretary 2014-06-01 UNTIL 2016-10-26 RESIGNED
MR JONATHAN WILLIAM DAKIN Jul 1962 British Director 2011-02-24 UNTIL 2015-06-15 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
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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 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
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KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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 PENSION FUNDING (GP) LIMITED EDINBURGH Active FULL 65300 - Pension funding

Nearby Companies

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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
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CW PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG CAPITAL OPERATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies