KPMG Audit Limited

Active03110745 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
15 Canada Square
Canary Wharf
London
E14 5GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
Also at KPMG Overseas Services Limited, KPMG UK Holdings Limited, KPMG LLP · more companies
British
Born November 1970
Director · Appointed 14 February 2022
Also at KPMG Crimsonwing Limited, KPMG United Kingdom Limited, KPMG UK Limited · more companies
British
Born June 1971 (55)
Officer history (39 former)
31 March 2026
Resigned Dean, Joanne as Secretary
31 March 2025
Resigned Bennett, John Charles Quentin as Director
9 January 2023
Appointed Bennett, John Charles Quentin as Director
30 November 2022
Resigned Jones, Timothy Richard as Director
14 February 2022
Appointed Burnet, Catherine Emma as Director
14 February 2022
Appointed Hearld, Christopher Robert as Director
14 February 2022
Resigned Barnicoat, Edward Neil as Director
14 February 2022
Resigned Dean, Joanne as Director
31 December 2021
Appointed Jones, Timothy Richard as Director
31 December 2021
Resigned Holt, Jonathan Matthew as Director
31 December 2021
Appointed Barnicoat, Edward Neil as Director
8 September 2021
Resigned Cates, Antony George as Director
26 February 2021
Resigned Willows, Sarah Kate Gilchrist as Director
29 May 2020
Resigned Matthews, David Victor as Director
30 June 2019
Appointed Dean, Joanne as Director
30 June 2019
Resigned Long, Paul as Director
30 June 2019
Appointed Holt, Jonathan Matthew as Director
29 March 2018
Resigned Stone, Adrian John as Director
31 July 2017
Resigned Collins, Simon Jeremy as Director
1 February 2017
Resigned Mcdonagh, Michael Andrew as Director
1 February 2017
Appointed Willows, Sarah Kate Gilchrist as Director
31 March 2016
Appointed Stone, Adrian John as Director
1 October 2015
Appointed Mcdonagh, Michael Andrew as Director
1 October 2015
Resigned Marsh, James Webster as Director
1 August 2014
Appointed Dean, Joanne as Secretary
1 August 2014
Resigned Cleaves, Colin Geoffrey as Secretary
30 July 2012
Appointed Collins, Simon Jeremy as Director
30 July 2012
Appointed Matthews, David Victor as Director
30 July 2012
Appointed Marsh, James Webster as Director
30 July 2012
Resigned Griffith Jones, John Guthrie as Director
30 July 2012
Resigned Ashley, Michael St John as Director
30 July 2012
Resigned Tant, Oliver Reginald as Director
10 May 2012
Resigned Bennison, Richard as Director
10 June 2011
Appointed Cates, Antony George as Director
10 June 2011
Resigned Anderson, Adele Helen as Director
10 June 2011
Appointed Long, Paul as Director
1 May 2011
Appointed Cleaves, Colin Geoffrey as Secretary
1 May 2011
Resigned Challis, Nigel Kenneth as Secretary
31 August 2010
Resigned Blake, Michael David as Director
31 August 2010
Appointed Anderson, Adele Helen as Director
26 January 2010
Appointed Ashley, Michael St John as Director
10 February 2009
Appointed Tant, Oliver Reginald as Director
1 October 2006
Appointed Griffith Jones, John Guthrie as Director
1 October 2006
Resigned Rake, Michael Derek Vaughan as Director
1 October 2005
Appointed Bennison, Richard as Director
30 September 2005
Resigned Hughes, Michael James Hamilton as Director
31 December 2003
Resigned Benzie, Alan Athol Emslie as Director
1 April 2003
Appointed Blake, Michael David as Director
1 April 2003
Resigned Anderson, Adele Helen as Director
22 January 2003
Resigned Awty, Edward Samuel as Director
18 December 2002
Appointed Hughes, Michael James Hamilton as Director
1 July 2002
Resigned Reid, Philip Alan, Sir as Director
28 June 2002
Appointed Anderson, Adele Helen as Director
11 December 2001
Resigned Williams, Gareth Wyn as Director
30 September 1999
Resigned Gateley, Terence Michael as Director
30 September 1999
Resigned Hunter, Archibald Sinclair as Director
8 December 1998
Appointed Williams, Gareth Wyn as Director
8 December 1998
Appointed Gateley, Terence Michael as Director
8 December 1998
8 December 1998
Resigned Fowle, William Michael Thomas as Director
30 September 1998
Resigned Dickens, Roger Joseph as Director
1 April 1998
Appointed Awty, Edward Samuel as Director
1 April 1998
Appointed Reid, Philip Alan, Sir as Director
31 March 1998
Resigned Leake, John David as Director
28 February 1998
Resigned Acher, Gerald, Sir as Director
28 February 1998
Resigned Archer, Richard Jeremy as Director
30 October 1997
Resigned Bouttell, Brian as Director
1 October 1996
Appointed Benzie, Alan Athol Emslie as Director
30 September 1996
Resigned Marks, Frederick Charles as Director
3 October 1995
Appointed Marks, Frederick Charles as Director
3 October 1995
Appointed Hunter, Archibald Sinclair as Director
3 October 1995
Appointed Fowle, William Michael Thomas as Director
3 October 1995
Appointed Rake, Michael Derek Vaughan as Director
3 October 1995
Appointed Dickens, Roger Joseph as Director
3 October 1995
Appointed Archer, Richard Jeremy as Director
3 October 1995
Appointed Acher, Gerald, Sir as Director
3 October 1995
Appointed Bouttell, Brian as Director
2 October 1995
Appointed Leake, John David as Director
2 October 1995
Appointed Sharman Of Redlynch, Colin, Lord as Director
2 October 1995
Appointed Challis, Nigel Kenneth as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc450748
Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 3512757
Former controllers (2)
1 October 2024
Ceased KPMG LLP — Has significant influence or control
7 June 2021
Ceased KPMG Audit Holdings Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

KPMG Holding LLP
Daymer International Limited Has significant influence or control
K Nominees Limited Has significant influence or control
KPMG Acceleris Limited Has significant influence or control
KPMG Audit Limited This company Has significant influence or control
KPMG Boxwood Limited Has significant influence or control
KPMG Crimsonwing Limited Has significant influence or control
KPMG LLP Holds 75–100% of voting rights
KPMG Archer (US) Limited In liquidationHas significant influence or control
KPMG Pension Funding Limited Partnership Part right to 75–100% of surplus assets
The KPMG Foundation Holds 75–100% of voting rights
KPMG Nunwood Consulting Limited Has significant influence or control
KPMG Nunwood Holdings Limited Has significant influence or control
KPMG Overseas Services Limited Has significant influence or control
KPMG Pension Funding (GP) Limited Has significant influence or control
KPMG Pension Trust Company Limited Has significant influence or control
KPMG UK Holdings Limited Has significant influence or control
4D Insight Limited In liquidationOwns 75–100% of shares
Management Trust Company Limited (The) Owns 75–100% of shares
KPMG UK Limited Has significant influence or control
KPMG United Kingdom Limited Has significant influence or control

Filings 182

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates8 July 2026
10 June 2026Previous accounting period extended
20 April 2026Termination of appointment of a secretary
28 February 2026Statement of capital
28 February 2026Insolvency filing
Show all 182 filings

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Daymer International Limited
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K Nominees Limited

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