KPMG HOLDING LLP
Overview
| Company Name | KPMG HOLDING LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC450748 |
| 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 |
Where is KPMG HOLDING LLP located?
| Registered Office Address | 15 Canada Square E14 5GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG HOLDING LLP?
| Company Name | From | Until |
|---|---|---|
| KPMG NO 2 LLP | Jan 25, 2024 | Jan 25, 2024 |
| KPMG NEW HORIZON LLP | Jan 24, 2024 | Jan 24, 2024 |
What are the latest accounts for KPMG HOLDING LLP?
| 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 HOLDING LLP?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for KPMG HOLDING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stefan Pfister as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Member's details changed for Gavin John Donaldson on Oct 02, 2026 | 2 pages | LLCH01 | ||
Termination of appointment of Matthew Justin Davies as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Appointment of Antonio Vassallo as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mohamad Said Midani as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Nathan Chrimes as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Tom Smith as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Da Un Amy Todd as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Amanda Long as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Alice Killingbeck as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Sabira Datoo as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Jennifer Panes as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Lindsey Claire Crossland as a member on Oct 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Mark Stuart Williams as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Timothy James Payne as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Hugh Kay as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Jon Mark Dowie as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Noeleen Cowley as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Sunil Harji as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Barnaby Bedford as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Magnus Mills as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Susan Richardson as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Simon James Virley as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Adrian John Wilcox as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Paul Williamson as a member on Sep 30, 2026 | 1 pages | LLTM01 | ||
Who are the officers of KPMG HOLDING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNICOAT, Edward Neil | LLP Designated Member | Canada Square E14 5GL London 15 United Kingdom | England | 165505010001 | ||||||
| FAULKNER, Richard Charles | LLP Designated Member | Canada Square E14 5GL London 15 United Kingdom | England | 172948250001 | ||||||
| HEARLD, Christopher Robert | LLP Designated Member | Canada Square E14 5GL London 15 United Kingdom | England | 292070780001 | ||||||
| HOLT, Jonathan Matthew | LLP Designated Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 284437370001 | ||||||
| VEIT, Marcus | LLP Designated Member | Badenerstrasse 172 8036 Zurich Kpmg Ag Switzerland | Switzerland | 327847960001 | ||||||
| ABRAM, Philip George | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 141764690002 | ||||||
| ABRAMS, Marc | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 198331570001 | ||||||
| ADDISON, John | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 328099460001 | ||||||
| AFFOLTER, Thomas | LLP Member | Landis + Gyr-Strasse 1 6302 Zug Kpmg Ag Switzerland | Switzerland | 328224390001 | ||||||
| AGNEW, Ross Mackean | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 230604640001 | ||||||
| AKHTAR, Asif Parwez | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 262969540001 | ||||||
| ALBRIGHTON, Simon | LLP Member | Canada Square E14 5GL London 15 United Kingdom | England | 172946790003 | ||||||
| ALLCROFT, Mark Anthony | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 313435350001 | ||||||
| ALLEN, Isabelle | LLP Member | Avenue Du Theatre 1 1002 Lausanne Kpmg Ag Switzerland | Switzerland | 328061710001 | ||||||
| ALLEN, Michael John | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 205104940001 | ||||||
| ALLEN, Michelle Louise | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 257380350002 | ||||||
| ALTERMATT, Christoph | LLP Member | Badenerstrasse 172 8036 Zurich Kpmg Ag Switzerland | Switzerland | 328061700001 | ||||||
| ALVAREZ, Carlos | LLP Member | Avenue Du Theatre 1 1002 Lausanne Kpmg Ag Switzerland | Switzerland | 328061750001 | ||||||
| ANDREWS, Richard John | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 181725700001 | ||||||
| ANGELL, Claire Mary | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 202531740001 | ||||||
| ANSELMI, Anne Marie | LLP Member | Badenerstrasse 172 8036 Zurich Kpmg Ag Switzerland | Switzerland | 328174750001 | ||||||
| ANTHONY, Sarah Marie | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 251236680001 | ||||||
| ARDHANAREESWARAN, Mothi Sayeeram | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 201984120001 | ||||||
| ASHBROOK, Grant Philip | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 239990440001 | ||||||
| ASHMEAD-SIERS, Brian Andrew | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 205902240001 | ||||||
| ASTLEY, Christopher Charles | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 177356720002 | ||||||
| AYRTON, Jawahar Bomi | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 147063720001 | ||||||
| BACHMANN, Matthias | LLP Member | Badenerstrasse 172 8036 Zurich Kpmg Ag Switzerland | Switzerland | 328174760001 | ||||||
| BALAFREJ, Taher | LLP Member | Avenue Du Theatre 1 1002 Lausanne Kpmg Ag Switzerland | Switzerland | 328061720001 | ||||||
| BALMER, Steven | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 142298990002 | ||||||
| BARENDREGT, Elizabeth | LLP Member | Esplanade De Pont-Rouge 6 1211 Geneva Kpmg Ag Switzerland | Switzerland | 328174780001 | ||||||
| BARFORD, Rebecca Elizabeth | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 251256300001 | ||||||
| BARHAM, Bethan Mair | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 251270350001 | ||||||
| BARKER, Annette Louise | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 217820150001 | ||||||
| BARNES, Christopher | LLP Member | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | 224084890001 |
Who are the persons with significant control of KPMG HOLDING LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edward Neil Barnicoat | Jan 24, 2024 | Canada Square E14 5GL London 15 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Robert Hearld | Jan 24, 2024 | Canada Square E14 5GL London 15 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KPMG HOLDING LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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