KPMG UK LIMITED

Overview

Company Name	KPMG UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03580549
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1998

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 UK LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is KPMG UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
KPMG (UK) LIMITED	Sep 28, 1998	Sep 28, 1998
TRUSHELFCO (NO.2385) LIMITED	Jun 12, 1998	Jun 12, 1998

What are the latest accounts for KPMG UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for KPMG UK LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with updates	4 pages	CS01

Jul 04, 2025	Change of details for Kpmg Holdings Limited as a person with significant control on Jul 04, 2024	2 pages	PSC05

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	22 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Sep 30, 2023	23 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	26 pages	AA

Jan 17, 2023	Appointment of Edward Neil Barnicoat 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 04, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Feb 16, 2022	Appointment of John Charles Quentin Bennett as a director on Feb 14, 2022	2 pages	AP01

Feb 16, 2022	Appointment of Christopher Robert Hearld as a director on Feb 14, 2022	2 pages	AP01

Feb 15, 2022	Termination of appointment of Joanne Dean as a director on Feb 14, 2022	1 pages	TM01

Feb 15, 2022	Termination of appointment of Edward Neil Barnicoat as a director on Feb 14, 2022	1 pages	TM01

Jan 07, 2022	Full accounts made up to Sep 30, 2020	26 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

Mar 11, 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021	1 pages	TM01

Oct 05, 2020	Full accounts made up to Sep 30, 2019	25 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KPMG UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Joanne Canada Square E14 5GL London 15	Aug 01, 2014		Secretary	Canada Square E14 5GL London 15		British			190550980001
BARNICOAT, Edward Neil Canada Square Canary Wharf E14 5GL London 15	Jan 09, 2023		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1970-5	Partner	165505010001
HEARLD, Christopher Robert Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2022		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1971-6	Partner	292070780001
CLEAVES, Colin Geoffrey Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Dec 19, 2007	Aug 01, 2014	Secretary	Canada Square Canary Wharf E14 5GL London 15 United Kingdom		Other			120664640001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jun 12, 1998	Sep 28, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
VERITATEM SECRETARIES LIMITED Aquis Court 31 Fishpool Street AL3 4RS St Albans Hertfordshire	Sep 28, 1998	Dec 19, 2007	Secretary	Aquis Court 31 Fishpool Street AL3 4RS St Albans Hertfordshire					60597020001
ANDERSON, Adele Helen 8 Salisbury Square EC4Y 8BB London Kpmg Llp United Kingdom	Aug 31, 2010	Jun 10, 2011	Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp United Kingdom	Uk	British	1965-4	None	141210230001
ASHMAN, John The Arches Greyhound Lane RM16 3AA Orsett Heath Essex	Sep 28, 1998	Feb 22, 2001	Director	The Arches Greyhound Lane RM16 3AA Orsett Heath Essex		British	1951-5	Company Director	60596370001
BARNICOAT, Edward Neil Canada Square Canary Wharf E14 5GL London 15	Jul 31, 2017	Feb 14, 2022	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1970-5	Solicitor	165505010001
BENNETT, John Charles Quentin Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2022	Mar 31, 2025	Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1974-5	Partner	292595010001
BENNISON, Richard Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Dec 31, 2008	May 10, 2012	Director	Canada Square Canary Wharf E14 5GL London 15 United Kingdom	United Kingdom	British	1958-4	Accountant	108414830003
BLAKE, Michael David Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 31, 2003	Aug 31, 2010	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Uk	British	1954-7	Chartered Accountant	88950010001
BROWN, Bernard Samuel Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Feb 21, 2001	Mar 31, 2003	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		British	1946-1	Accountant	74765920002
CAMPBELL, Rachel Mary 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Apr 07, 2009	Jun 10, 2011	Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	United Kingdom	British	1969-2	Accountant	141240500001
CARTER, Gordon Michael Charles 106 Hogshill Lane KT11 2AW Cobham Surrey	Sep 28, 1998	Mar 31, 1999	Director	106 Hogshill Lane KT11 2AW Cobham Surrey		British	1941-9	Company Director	49998870001
CATES, Antony George Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Jun 10, 2011	Jul 30, 2012	Director	Canada Square Canary Wharf E14 5GL London 15 United Kingdom	United Kingdom	British	1966-3	None	161122390003
COLLINS, Simon Jeremy Canada Square Canary Wharf E14 5GL London 15	Jul 30, 2012	Jul 31, 2017	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1960-4	Chartered Accountant	170854090001
COOK, Colin Ian Steele Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 19, 2007	Dec 31, 2008	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		British	1955-3	Accountant	116400410001
DEAN, Joanne Canada Square Canary Wharf E14 5GL London 15	Jun 30, 2019	Feb 14, 2022	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1968-10	Director	260337310001
DONALDSON, Edward Frederic Colin Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Oct 01, 2004	Apr 07, 2009	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	England	British	1953-9	Accountant	100906180001
GRIFFITH JONES, John Guthrie Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Jun 28, 2002	Jul 30, 2012	Director	Canada Square Canary Wharf E14 5GL London 15 United Kingdom	England	British	1954-5	Accountant	82921030003
HALL, John Anthony 71 Rosemary Hill Road Streetly B74 4HH Sutton Coldfield West Midlands	Sep 28, 1998	Sep 30, 1999	Director	71 Rosemary Hill Road Streetly B74 4HH Sutton Coldfield West Midlands		British	1944-10	Company Director	14336970001
JACKSON, Hamish John Ross Flat 012 England's Lane Residence Englsnd's Lane NW3 4XJ London	Sep 01, 1998	Sep 28, 1998	Director	Flat 012 England's Lane Residence Englsnd's Lane NW3 4XJ London		British	1971-10	Solicitor	60183150001
JONES, Timothy Richard Canada Square Canary Wharf E14 5GL London 15	Jun 30, 2019	Nov 30, 2022	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1967-4	Partner	260373120001
LAMBE, William Anthony Canada Square Canary Wharf E14 5GL London 15	Feb 26, 2021	Apr 30, 2021	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1972-7	Chief Financial Officer	168143090002
LONG, Paul Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Jun 10, 2011	Jun 30, 2019	Director	Canada Square Canary Wharf E14 5GL London 15 United Kingdom	United Kingdom	British	1961-5	None	161116640001
MARSH, James Webster Canada Square Canary Wharf E14 5GL London 15	Jul 30, 2012	Oct 01, 2015	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1966-3	Chartered Accountant	169072840001
MCDONAGH, Michael Andrew Canada Square Canary Wharf E14 5GL London 15	Oct 01, 2015	Feb 01, 2017	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1968-1	Accountant	201868330001
QUEST, Michelle Ann Canada Square Canary Wharf E14 5GL London 15	Jun 10, 2011	Jul 30, 2012	Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1968-2	None	197234810001
REID, Philip Alan, Sir High Meadows Church Road, Cookham Dean SL6 9PJ Maidenhead Berkshire	Sep 28, 1998	Jun 28, 2002	Director	High Meadows Church Road, Cookham Dean SL6 9PJ Maidenhead Berkshire		British	1947-1	Director	84170220001
ROBINSON, Ian Michael Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 22, 2001	Oct 01, 2004	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	England	British	1947-5	Accountant	75177080003
ROWE, Drusilla Charlotte Jane 51 Moreton Terrace SW1V 2NS London	Jun 12, 1998	Sep 01, 1998	Director	51 Moreton Terrace SW1V 2NS London		British	1961-4	Solicitor	77049790001
RUSHWORTH, Jonathan Edwin Fletcher Dell Cottage Hedsor Priory SL8 5JW Bourne End Buckinghamshire	Sep 01, 1998	Sep 28, 1998	Director	Dell Cottage Hedsor Priory SL8 5JW Bourne End Buckinghamshire	United Kingdom	British	1949-1	Solicitor	4933910001
TAYLOR, Alan Bennett 30 Cholmeley Park N6 5EU London	Mar 31, 1999	Mar 22, 2001	Director	30 Cholmeley Park N6 5EU London		British	1952-11	Chartered Accountant	63872910001
WILLIAMS, Gareth Wyn 43 Oakham Drive BR2 0XE Bromley Kent	Feb 21, 2001	Dec 31, 2001	Director	43 Oakham Drive BR2 0XE Bromley Kent		British	1947-9	Accountant	61911740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KPMG UK 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 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 Uk Holdings Limited

Jun 12, 2016

Canada Square

E14 5GL London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
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.

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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