KPMG UK Limited

Active03580549 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Human resources provision and management of human resources functions (78300)
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
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
Also at KPMG Crimsonwing Limited, Daymer International Limited, KPMG Boxwood Limited · more companies
British
Born May 1970 (56)
Director · Appointed 14 February 2022
Also at KPMG Crimsonwing Limited, KPMG United Kingdom Limited, Daymer International Limited · more companies
British
Born June 1971 (55)
Officer history (35 former)
31 March 2026
Resigned Dean, Joanne as Secretary
31 March 2025
Resigned Bennett, John Charles Quentin as Director
9 January 2023
Appointed Barnicoat, Edward Neil as Director
30 November 2022
Resigned Jones, Timothy Richard as Director
14 February 2022
Resigned Barnicoat, Edward Neil as Director
14 February 2022
Appointed Hearld, Christopher Robert as Director
14 February 2022
Appointed Bennett, John Charles Quentin as Director
14 February 2022
Resigned Dean, Joanne 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
Resigned Long, Paul as Director
30 June 2019
Appointed Jones, Timothy Richard as Director
30 June 2019
Appointed Dean, Joanne as Director
31 July 2017
Resigned Collins, Simon Jeremy as Director
31 July 2017
Appointed Barnicoat, Edward Neil as Director
1 February 2017
Resigned Mcdonagh, Michael Andrew as Director
1 February 2017
Appointed Willows, Sarah Kate Gilchrist 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 Marsh, James Webster as Director
30 July 2012
Resigned Cates, Antony George as Director
30 July 2012
Resigned Griffith Jones, John Guthrie as Director
30 July 2012
Resigned Quest, Michelle Ann as Director
10 May 2012
Resigned Bennison, Richard as Director
10 June 2011
Appointed Quest, Michelle Ann as Director
10 June 2011
Resigned Anderson, Adele Helen as Director
10 June 2011
Resigned Campbell, Rachel Mary as Director
10 June 2011
Appointed Long, Paul as Director
10 June 2011
Appointed Cates, Antony George as Director
31 August 2010
Appointed Anderson, Adele Helen as Director
31 August 2010
Resigned Blake, Michael David as Director
7 April 2009
Appointed Campbell, Rachel Mary as Director
7 April 2009
31 December 2008
Resigned Cook, Colin Ian Steele as Director
31 December 2008
Appointed Bennison, Richard as Director
19 December 2007
Appointed Cleaves, Colin Geoffrey as Secretary
19 December 2007
Appointed Cook, Colin Ian Steele as Director
19 December 2007
Resigned Veritatem Secretaries Limited as Corporate Secretary
1 October 2004
Appointed Donaldson, Edward Frederic Colin as Director
1 October 2004
Resigned Robinson, Ian Michael as Director
31 March 2003
Appointed Blake, Michael David as Director
31 March 2003
Resigned Brown, Bernard Samuel as Director
28 June 2002
Resigned Reid, Philip Alan, Sir as Director
28 June 2002
Appointed Griffith Jones, John Guthrie as Director
31 December 2001
Resigned Williams, Gareth Wyn as Director
22 March 2001
Appointed Robinson, Ian Michael as Director
22 March 2001
Resigned Taylor, Alan Bennett as Director
22 February 2001
Resigned Ashman, John as Director
21 February 2001
Appointed Williams, Gareth Wyn as Director
21 February 2001
Appointed Brown, Bernard Samuel as Director
30 September 1999
Resigned Hall, John Anthony as Director
31 March 1999
Resigned Carter, Gordon Michael Charles as Director
31 March 1999
Appointed Taylor, Alan Bennett as Director
28 September 1998
Appointed Hall, John Anthony as Director
28 September 1998
28 September 1998
Appointed Ashman, John as Director
28 September 1998
Appointed Veritatem Secretaries Limited as Corporate Secretary
28 September 1998
Appointed Carter, Gordon Michael Charles as Director
28 September 1998
Resigned Trusec Limited as Corporate Nominee Secretary
28 September 1998
Resigned Jackson, Hamish John Ross as Director
28 September 1998
Appointed Reid, Philip Alan, Sir as Director
1 September 1998
1 September 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
1 September 1998
Resigned Zuercher, Eleanor Jane as Director
1 September 1998
Appointed Jackson, Hamish John Ross as Director
12 June 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
12 June 1998
Appointed Zuercher, Eleanor Jane as Director
12 June 1998
Appointed Trusec 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 12 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03512757
Former controllers (1)
1 October 2024
Ceased KPMG LLP — Has significant influence or control

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 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 This company Has significant influence or control
KPMG United Kingdom Limited Has significant influence or control

Filings 147

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates7 July 2026
10 June 2026Previous accounting period extended
20 April 2026Termination of appointment of a secretary
7 July 2025Confirmation statement with updates7 July 2025
4 July 2025Change of details for a person with significant control
Show all 147 filings

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Daymer International Limited
Dimitra Services Limited
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Ethel Services Limited
K Nominees Limited

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