KPMG NUNWOOD CONSULTING LIMITED

Overview

Company Name	KPMG NUNWOOD CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03135953
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KPMG NUNWOOD CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is KPMG NUNWOOD CONSULTING LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of KPMG NUNWOOD CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
NUNWOOD CONSULTING LTD.	Sep 12, 2003	Sep 12, 2003
NUNWOOD SERVICES LIMITED	Sep 05, 2003	Sep 05, 2003
NUNWOOD CONSULTING LIMITED	Dec 08, 1995	Dec 08, 1995

What are the latest accounts for KPMG NUNWOOD CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KPMG NUNWOOD CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for KPMG NUNWOOD CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

May 31, 2026	Full accounts made up to Sep 30, 2025	23 pages	AA

Apr 20, 2026	Termination of appointment of Joanne Dean as a secretary on Mar 31, 2026	1 pages	TM02

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Appointment of Mr Richard Charles Faulkner as a director on Mar 31, 2025	2 pages	AP01

Apr 14, 2025	Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024	2 pages	PSC02

Apr 14, 2025	Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024	1 pages	PSC07

Apr 10, 2025	Termination of appointment of John Charles Quentin Bennett as a director on Mar 31, 2025	1 pages	TM01

Mar 25, 2025	Full accounts made up to Sep 30, 2024	24 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Jul 16, 2024	Notification of Kpmg Uk Holdings Limited as a person with significant control on Apr 30, 2024	2 pages	PSC02

Jul 16, 2024	Cessation of Kpmg Nunwood Holdings Limited as a person with significant control on Apr 30, 2024	1 pages	PSC07

Apr 10, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Jan 17, 2023	Appointment of John Charles Quentin Bennett as a director on Jan 09, 2023	2 pages	AP01

Dec 08, 2022	Termination of appointment of Timothy Richard Jones as a director on Nov 30, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Feb 17, 2022	Appointment of Christopher Robert Hearld as a director on Feb 14, 2022	2 pages	AP01

Feb 17, 2022	Termination of appointment of Joanne Dean as a director on Feb 14, 2022	1 pages	TM01

Nov 02, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

May 13, 2021	Termination of appointment of William Anthony Lambe as a director on Apr 30, 2021	1 pages	TM01

Mar 11, 2021	Appointment of Mr William Anthony Lambe as a director on Feb 26, 2021	2 pages	AP01

View All Filings

Who are the officers of KPMG NUNWOOD CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNICOAT, Edward Neil Canada Square E14 5GL London 15	Jul 31, 2017		Director	Canada Square E14 5GL London 15	England	British	1970-5	165505010001
FAULKNER, Richard Charles Canada Square E14 5GL London 15	Mar 31, 2025		Director	Canada Square E14 5GL London 15	England	British	1973-8	172948250001
HEARLD, Christopher Robert Canada Square E14 5GL London 15	Feb 14, 2022		Director	Canada Square E14 5GL London 15	England	British	1971-6	292070780001
DEAN, Joanne Canada Square E14 5GL London 15 England	May 14, 2015	Mar 31, 2026	Secretary	Canada Square E14 5GL London 15 England				197756870001
RUSHFIRTH, Carol 26 Ancaster Road LS16 5HH Leeds West Yorkshire	Dec 08, 1995	May 14, 2015	Secretary	26 Ancaster Road LS16 5HH Leeds West Yorkshire		British		45776400001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 08, 1995	Dec 08, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BENNETT, John Charles Quentin Canada Square E14 5GL London 15	Jan 09, 2023	Mar 31, 2025	Director	Canada Square E14 5GL London 15	United Kingdom	British	1974-5	292595010001
BOORMAN, Claire Louise 18 Derwent Drive Adel LS16 8JD Leeds West Yorkshire	Jun 10, 2003	Nov 09, 2010	Director	18 Derwent Drive Adel LS16 8JD Leeds West Yorkshire	England	British	1977-6	90456710002
BRUCE, Clare Elizabeth 43 Alwoodley Lane LS17 7PU Leeds	Dec 08, 1995	May 14, 2015	Director	43 Alwoodley Lane LS17 7PU Leeds	England	British	1966-6	103772810002
COLLINS, Simon Jeremy Canada Square E14 5GL London 15 England	May 14, 2015	Jul 31, 2017	Director	Canada Square E14 5GL London 15 England	England	British	1960-4	170854090001
DEAN, Joanne Canada Square E14 5GL London 15	Jun 30, 2019	Feb 14, 2022	Director	Canada Square E14 5GL London 15	England	British	1968-10	260337310001
FORD, Yvette Park Lane Baildon BD17 7LQ Shipley 1 West Yorkshire United Kingdom	Oct 13, 2004	Jan 19, 2012	Director	Park Lane Baildon BD17 7LQ Shipley 1 West Yorkshire United Kingdom	England	British	1978-1	100887250004
JONES, Timothy Richard Canada Square E14 5GL London 15	Jun 30, 2019	Nov 30, 2022	Director	Canada Square E14 5GL London 15	England	British	1967-4	260373120001
LAMBE, William Anthony Canada Square E14 5GL London 15	Feb 26, 2021	Apr 30, 2021	Director	Canada Square E14 5GL London 15	England	British	1972-7	168143090002
LLOYD, Duncan Richard Earl 38 Hall Lane LS18 5JF Horsforth	Sep 30, 2005	Aug 01, 2008	Director	38 Hall Lane LS18 5JF Horsforth	England	British	1974-10	90234570005
LONG, Paul Canada Square E14 5GL London 15 England	May 14, 2015	Jun 30, 2019	Director	Canada Square E14 5GL London 15 England	United Kingdom	British	1961-5	161116640001
MARSH, James Webster Canada Square E14 5GL London 15 England	May 14, 2015	Oct 01, 2015	Director	Canada Square E14 5GL London 15 England	England	British	1966-3	169072840001
MARSH, Kieran 6 Foxhill Green Weetwood LS16 5PQ Leeds West Yorkshire	May 01, 2009	Nov 07, 2011	Director	6 Foxhill Green Weetwood LS16 5PQ Leeds West Yorkshire	England	British	1949-12	39295930001
MCDONAGH, Michael Andrew Canada Square E14 5GL London 15 England	Oct 01, 2015	Feb 01, 2017	Director	Canada Square E14 5GL London 15 England	England	British	1968-1	201868330001
RUSHFIRTH, Carol 26 Ancaster Road LS16 5HH Leeds West Yorkshire	Dec 08, 1995	May 14, 2015	Director	26 Ancaster Road LS16 5HH Leeds West Yorkshire	England	British	1942-11	45776400001
RUSHFIRTH, John Martin 26 Ancaster Road LS16 5HH Leeds West Yorkshire	Dec 08, 1995	Jan 08, 1996	Director	26 Ancaster Road LS16 5HH Leeds West Yorkshire	England	English	1942-5	45776430001
RUSHFIRTH, Philip Andrew Canada Square E14 5GL London 15 England	Jul 19, 2002	Mar 31, 2016	Director	Canada Square E14 5GL London 15 England	England	British	1972-8	85606090008
WILLOWS, Sarah Kate Gilchrist Canada Square E14 5GL London 15	Feb 01, 2017	Feb 26, 2021	Director	Canada Square E14 5GL London 15	England	British	1967-7	141240130004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 08, 1995	Dec 08, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KPMG NUNWOOD CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kpmg Holding Llp

Oct 01, 2024

Canada Square

E14 5GL London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	Oc450748

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kpmg Uk Holdings Limited

Apr 30, 2024

Canada Square

E14 5GL London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03512757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Kpmg Llp

Jun 12, 2016

Canada Square

E14 5GL London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc301540

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kpmg Nunwood Holdings Limited

Jun 12, 2016

Canada Square

E14 5GL London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08332391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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