KPMG UNITED KINGDOM LIMITED
Overview
| Company Name | KPMG UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513178 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UNITED KINGDOM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KPMG UNITED KINGDOM LIMITED located?
| Registered Office Address | 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KPMG UNITED KINGDOM PLC | Feb 22, 2002 | Feb 22, 2002 |
| KPMG PLC | Apr 09, 1998 | Apr 09, 1998 |
| TRUSHELFCO (NO.2321) LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for KPMG UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for KPMG UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Joanne Dean as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kpmg Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Richard Charles Faulkner as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||
Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Charles Quentin Bennett as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 29 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Edward Barnicoat as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
Appointment of John Charles Quentin Bennett as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Richard Jones as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
Appointment of Christopher Robert Hearld as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Neil Barnicoat as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Dean as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of KPMG UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNICOAT, Neil Edward | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 291120030001 | |||||
| FAULKNER, Richard Charles | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 172948250001 | |||||
| HEARLD, Christopher Robert | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 292070780001 | |||||
| CHALLIS, Nigel Kenneth | Secretary | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 11523090002 | ||||||
| CLEAVES, Colin Geoffrey | Secretary | Canada Square E14 5GL London 15 | British | 159435840001 | ||||||
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 United Kingdom | British | 190550900001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ANDERSON, Adele Helen | Director | 8 Salisbury Square EC4Y 8BB London Kmpg Llp | Uk | British | 141210230001 | |||||
| ANDERSON, Adele Helen | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | Uk | British | 141210230001 | |||||
| ASHLEY, Michael St John | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | 77307600002 | |||||
| BARNICOAT, Edward Neil | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 165505010001 | |||||
| BENNETT, John Charles Quentin | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 292595010001 | |||||
| BENNISON, Richard | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 108414830003 | |||||
| BLAKE, Michael David | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | Uk | British | 88950010001 | |||||
| CATES, Antony George | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161122390003 | |||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 170854090001 | |||||
| DEAN, Joanne | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 260337310001 | |||||
| GATELEY, Terence Michael | Director | 23 Farquhar Road Edgbaston B15 3RA Birmingham | United Kingdom | British | 47824570001 | |||||
| GRIFFITH JONES, John Guthrie | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | 82921030003 | |||||
| JONES, Timothy Richard | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 260373120001 | |||||
| LAMBE, William Anthony | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 168143090002 | |||||
| LERNER, Neil Joseph | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 70372020002 | ||||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161116640001 | |||||
| MARSH, James Webster | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 169072840001 | |||||
| MCDONAGH, Michael Andrew | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 201868330001 | |||||
| RAKE, Michael Derek Vaughan | Director | Springfield Farm Rotten Row Nr Hambleden RG9 6NA Henley On Thames Oxfordshire | United Kingdom | British | 146007790001 | |||||
| REID, Philip Alan, Sir | Director | High Meadows Church Road, Cookham Dean SL6 9PJ Maidenhead Berkshire | British | 84170220001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SHARMAN OF REDLYNCH, Colin, Lord | Director | Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire | United Kingdom | British | 66768660001 | |||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 141240130004 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of KPMG UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holding Llp | Oct 01, 2024 | Canada Square E14 5GL London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Kpmg Uk Holdings Limited | Jun 12, 2016 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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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. - license: CC0