KPMG Nunwood Consulting Limited

Active03135953 Private limited company
Incorporated
8 December 1995 (30 years)
Previously known as
Nunwood Consulting Ltd. (until 19 May 2015)
Nunwood Services Limited (until 12 September 2003)
Nunwood Consulting Limited (until 5 September 2003)
Industry
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
15 Canada Square
London
E14 5GL

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at KPMG United Kingdom Limited, KPMG Overseas Services Limited, KPMG LLP · more companies
British
Born August 1973 (53)
Director · Appointed 14 February 2022
Also at KPMG Crimsonwing Limited, KPMG United Kingdom Limited, KPMG UK Limited · more companies
British
Born June 1971 (55)
Director · Appointed 31 July 2017
Also at KPMG Crimsonwing Limited, KPMG UK Limited, Daymer International Limited · more companies
British
Born May 1970 (56)
Officer history (21 former)
31 March 2026
Resigned Dean, Joanne as Secretary
31 March 2025
Resigned Bennett, John Charles Quentin as Director
31 March 2025
Appointed Faulkner, Richard Charles as Director
9 January 2023
Appointed Bennett, John Charles Quentin as Director
30 November 2022
Resigned Jones, Timothy Richard as Director
14 February 2022
Resigned Dean, Joanne as Director
14 February 2022
Appointed Hearld, Christopher Robert as Director
30 April 2021
Resigned Lambe, William Anthony as Director
26 February 2021
Appointed Lambe, William Anthony as Director
26 February 2021
Resigned Willows, Sarah Kate Gilchrist as Director
30 June 2019
Appointed Dean, Joanne as Director
30 June 2019
Appointed Jones, Timothy Richard as Director
30 June 2019
Resigned Long, Paul as Director
31 July 2017
Resigned Collins, Simon Jeremy as Director
31 July 2017
Appointed Barnicoat, Edward Neil as Director
1 February 2017
Appointed Willows, Sarah Kate Gilchrist as Director
1 February 2017
Resigned Mcdonagh, Michael Andrew as Director
31 March 2016
Resigned Rushfirth, Philip Andrew as Director
1 October 2015
Resigned Marsh, James Webster as Director
1 October 2015
Appointed Mcdonagh, Michael Andrew as Director
14 May 2015
Appointed Long, Paul as Director
14 May 2015
Appointed Dean, Joanne as Secretary
14 May 2015
Appointed Marsh, James Webster as Director
14 May 2015
Resigned Rushfirth, Carol as Director
14 May 2015
Resigned Bruce, Clare Elizabeth as Director
14 May 2015
Resigned Rushfirth, Carol as Secretary
14 May 2015
Appointed Collins, Simon Jeremy as Director
19 January 2012
Resigned Ford, Yvette as Director
7 November 2011
Resigned Marsh, Kieran as Director
9 November 2010
Resigned Boorman, Claire Louise as Director
1 May 2009
Appointed Marsh, Kieran as Director
1 August 2008
Resigned Lloyd, Duncan Richard Earl as Director
30 September 2005
Appointed Lloyd, Duncan Richard Earl as Director
13 October 2004
Appointed Ford, Yvette as Director
10 June 2003
Appointed Boorman, Claire Louise as Director
19 July 2002
Appointed Rushfirth, Philip Andrew as Director
8 January 1996
Resigned Rushfirth, John Martin as Director
8 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Appointed Rushfirth, John Martin as Director
8 December 1995
Appointed Rushfirth, Carol as Secretary
8 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 December 1995
Appointed Bruce, Clare Elizabeth as Director
8 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 December 1995
Appointed Rushfirth, Carol as Director
8 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee 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 30 April 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 03512757
Former controllers (2)
1 October 2024
Ceased KPMG LLP — Has significant influence or control
30 April 2024
Ceased KPMG Nunwood 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 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 This company 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 151

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates7 July 2026
31 May 2026Full accounts30 September 2025
20 April 2026Termination of appointment of a secretary
7 July 2025Confirmation statement with no updates7 July 2025
23 April 2025Appointment of a director
Show all 151 filings

Some other companies at this address

5678 Limited
Daymer International Limited
Dimitra Services Limited
ES Realisations 2017 PLC
Ethel Services Limited
K Nominees Limited

Other companies in this industry

London
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?