KPMG UK Holdings Limited

Active03512757 Private limited company
Incorporated
18 February 1998 (28 years)
Previously known as
KPMG Holdings Limited (until 4 July 2024)
KPMG Holdings PLC (until 22 September 2010)
Trushelfco (No.2320) Limited (until 6 May 1998)
Industry
Activities of head offices (70100)
Directors
Controlled 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
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
Also at KPMG Crimsonwing Limited, KPMG UK Limited, Daymer International Limited · more companies
British
Born May 1970 (56)
Director · Appointed 1 February 2022
Also at KPMG Audit Limited, KPMG Overseas Services Limited, KPMG LLP · more companies
British
Born November 1970
Director · Appointed 1 February 2022
Also at KPMG Crimsonwing Limited, KPMG United Kingdom Limited, KPMG UK Limited · more companies
British
Born June 1971 (55)
Officer history (25 former)
31 March 2026
Resigned Dean, Joanne as Secretary
13 May 2024
Appointed Barnicoat, Edward Neil as Director
1 February 2022
Resigned Dean, Joanne as Director
1 February 2022
Appointed Burnet, Catherine Emma as Director
1 February 2022
Appointed Hearld, Christopher Robert as Director
31 December 2021
Resigned Holt, Jonathan Matthew as Director
8 September 2021
Resigned Cates, Antony George as Director
26 February 2021
Resigned Willows, Sarah Kate Gilchrist as Director
30 June 2019
Appointed Dean, Joanne as Director
30 June 2019
Appointed Holt, Jonathan Matthew as Director
30 June 2019
Resigned Long, Paul as Director
29 March 2018
Resigned Stone, Adrian John as Director
31 July 2017
Resigned Collins, Simon Jeremy as Director
25 January 2017
Appointed Willows, Sarah Kate Gilchrist as Director
25 January 2017
Resigned Mcdonagh, Michael Andrew as Director
31 March 2016
Appointed Stone, Adrian John as Director
1 October 2015
Resigned Marsh, James Webster as Director
1 October 2015
Appointed Mcdonagh, Michael Andrew as Director
1 August 2014
Appointed Dean, Joanne as Secretary
1 August 2014
Resigned Cleaves, Colin Geoffrey as Secretary
30 July 2012
Appointed Marsh, James Webster as Director
30 July 2012
Resigned Griffith Jones, John Guthrie as Director
2 July 2012
Appointed Collins, Simon Jeremy as Director
10 May 2012
Resigned Bennison, Richard as Director
10 June 2011
Appointed Cates, Antony George as Director
10 June 2011
Appointed Long, Paul as Director
10 June 2011
Resigned Anderson, Adele Helen as Director
1 May 2011
Appointed Cleaves, Colin Geoffrey as Secretary
1 May 2011
Resigned Challis, Nigel Kenneth as Secretary
29 September 2010
Appointed Anderson, Adele Helen as Director
29 September 2010
Resigned Blake, Michael David as Director
1 October 2006
Appointed Bennison, Richard as Director
1 October 2006
Resigned Rake, Michael Derek Vaughan as Director
1 April 2003
Resigned Anderson, Adele Helen as Director
1 April 2003
Appointed Blake, Michael David as Director
1 July 2002
Resigned Reid, Philip Alan, Sir as Director
28 June 2002
Appointed Anderson, Adele Helen as Director
28 June 2002
Appointed Griffith Jones, John Guthrie as Director
11 December 2001
Resigned Acher, Gerald, Sir as Director
30 September 1999
Resigned Gateley, Terence Michael as Director
9 December 1998
8 December 1998
Appointed Gateley, Terence Michael as Director
30 March 1998
Appointed Reid, Philip Alan, Sir as Director
30 March 1998
Appointed Rake, Michael Derek Vaughan as Director
30 March 1998
Appointed Acher, Gerald, Sir as Director
30 March 1998
Appointed Challis, Nigel Kenneth as Secretary
30 March 1998
Appointed Sharman Of Redlynch, Colin, Lord as Director
30 March 1998
Resigned Trusec Limited as Corporate Nominee Secretary
30 March 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
30 March 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
18 February 1998
Appointed Trusec Limited as Corporate Nominee Secretary
18 February 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
18 February 1998
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 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

Other holdings 11

Companies where KPMG UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2024
Ceased KPMG LLP — 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 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 This company 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 157

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
31 March 2026Director's details changed
7 July 2025Confirmation statement with no updates7 July 2025
Show all 157 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

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