KPMG PENSION FUNDING (GP) LIMITED

Overview

Company Name	KPMG PENSION FUNDING (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC483750
Jurisdiction	Scotland
Date of Creation	Aug 06, 2014

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 PENSION FUNDING (GP) LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is KPMG PENSION FUNDING (GP) LIMITED located?

Registered Office Address	Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KPMG PENSION FUNDING (GP) LIMITED?

Previous Company Names
Company Name	From	Until
SPITFIRE PENSION FUNDING (GP) LIMITED	Aug 06, 2014	Aug 06, 2014

What are the latest accounts for KPMG PENSION FUNDING (GP) 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 PENSION FUNDING (GP) 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 PENSION FUNDING (GP) LIMITED?

Filings
Date	Description	Document	Type
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 15, 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	16 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Full accounts made up to Sep 30, 2023	18 pages	AA

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

Apr 11, 2023	Full accounts made up to Sep 30, 2022	18 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 10, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Feb 17, 2022	Appointment of John Charles Quentin Bennett as a director on Feb 14, 2022	2 pages	AP01

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

Feb 17, 2022	Termination of appointment of Edward Neil Barnicoat as a director on Feb 14, 2022	1 pages	TM01

Nov 01, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 10, 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

Sep 10, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KPMG PENSION FUNDING (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNICOAT, Edward Neil

Jan 09, 2023

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1970-5

Partner

304335320001

FAULKNER, Richard Charles

Mar 31, 2025

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1973-8

Chartered Accountant

334954230001

HEARLD, Christopher Robert

Feb 14, 2022

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

United Kingdom

British

1971-6

Partner

292070780001

LYCIDAS SECRETARIES LIMITED

Aug 06, 2014

Aug 28, 2015

Secretary

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

Identification Type	European Economic Area
Registration Number	SC110030

38621920004

BARNICOAT, Edward Neil

Jul 31, 2017

Feb 14, 2022

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1970-5

Solicitor

304335320001

BENNETT, John Charles Quentin

Feb 14, 2022

Mar 31, 2025

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1974-5

Partner

292665990001

CAWLEY, Andrew Robert

Aug 06, 2014

Mar 01, 2016

Director

Square

M2 6DS Manchester

St. James

United Kingdom

British

1959-12

Partner

189955340001

COLES, Andrew James

Mar 01, 2016

Feb 28, 2020

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1969-1

Accountant

205642160001

COLLINS, Simon Jeremy

Aug 06, 2014

Jul 31, 2017

Director

Canada Square

E14 5GL London

United Kingdom

England

British

1960-4

Director

170854090001

DEAN, Joanne

Jun 30, 2019

Feb 14, 2022

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1968-10

Director

260337310001

JONES, Timothy Richard

Jun 10, 2019

Nov 30, 2022

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1967-4

Partner

260090670001

LAMBE, William Anthony

Feb 26, 2021

Apr 30, 2021

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1972-7

Chief Financial Officer

168143090002

LONG, Paul

Aug 06, 2014

Jun 10, 2019

Director

Canada Square

E14 5GL London

United Kingdom

British

1961-5

Director

161116640001

MARSH, James Webster

Aug 06, 2014

Oct 01, 2015

Director

Canada Square

E14 5GL London

United Kingdom

England

British

1966-3

Director

169072840001

MCDONAGH, Michael Andrew

Oct 01, 2015

Feb 01, 2017

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1968-1

Accountant

202128380001

WILLOWS, Sarah Kate Gilchrist

Feb 01, 2017

Feb 26, 2021

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

England

British

1967-7

Chartered Accountant

224071210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KPMG PENSION FUNDING (GP) 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	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc301540

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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