Website & contact details
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KPMG Boxwood Limited
- Incorporated
- 31 October 2005 (21 years)
- Previously known as
- Boxwood Limited (until 18 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Canada SquareCanary WharfLondonE14 5GL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2022
British
Born June 1971 (55)
Director · Appointed 31 July 2017
British
Born May 1970 (56)
Officer history (24 former)
31 March 2026
Resigned Dean, Joanne as Secretary
31 March 2025
9 January 2023
30 November 2022
14 February 2022
14 February 2022
30 April 2021
26 February 2021
26 February 2021
30 June 2019
30 June 2019
30 June 2019
30 June 2019
31 July 2017
31 July 2017
1 February 2017
26 October 2016
Appointed Dean, Joanne as Secretary
26 October 2016
Resigned Gill, Katherine Mary Ellen as Secretary
26 October 2016
26 October 2016
18 June 2015
15 June 2015
Resigned Dakin, Jonathan William as Director
15 June 2015
Resigned Fallen, Malcolm James as Director
15 June 2015
15 June 2015
Resigned Khan, Adil as Director
15 June 2015
Resigned Carr, Nigel Conrad, Dr as Director
1 June 2014
Appointed Gill, Katherine Mary Ellen as Secretary
1 June 2014
31 March 2013
Resigned Wilson, Colin Charles as Director
1 December 2011
Appointed Fallen, Malcolm James as Director
1 June 2011
24 February 2011
Appointed Carr, Nigel Conrad, Dr as Director
24 February 2011
Appointed Dakin, Jonathan William as Director
24 February 2011
Appointed Wilson, Colin Charles as Director
31 January 2008
Resigned Larsen, Erling as Director
7 March 2006
Resigned Wilson, Colin Charles as Director
7 March 2006
Resigned Dakin, Jon as Director
7 March 2006
Resigned Evans, Alun as Director
14 December 2005
Appointed Wilson, Colin Charles as Director
13 December 2005
Appointed Evans, Alun as Director
13 December 2005
Appointed Khan, Adil as Director
13 December 2005
13 December 2005
13 December 2005
Appointed Larsen, Erling as Director
13 December 2005
13 December 2005
Appointed Dakin, Jon as Director
13 December 2005
13 December 2005
31 October 2005
31 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc450748
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
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 This company Has significant influence or control
KPMG Crimsonwing Limited Has significant influence or control
KPMG LLP Holds 75–100% of voting rights
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
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 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 10 June 2026 | Previous accounting period extended | |||
| 20 April 2026 | Termination of appointment of a secretary | |||
| 7 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 4 July 2025 | Change of details for a person with significant control |
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