Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
KPMG Pension Trust Company Limited
- Incorporated
- 26 September 2014 (12 years)
- Industry
- Pension funding (65300) Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Canada SquareLondonE14 5GL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born January 1979 (47)
Director · Appointed 31 December 2014
British
Born May 1964 (62)
Corporate Director · Appointed 31 December 2014
Officer history (3 former)
23 June 2026
31 March 2026
Resigned Dean, Joanne as Secretary
1 January 2015
Appointed Dean, Joanne as Secretary
31 December 2014
31 December 2014
31 December 2014
31 December 2014
Resigned Aon Trust Corporation Limited as Corporate Director
26 September 2014
26 September 2014
Appointed Aon Trust Corporation Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc450748
Corporate entity · Notified 12 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301540
Holdings 1
Companies where KPMG Pension Trust Company Limited is registered as a person with significant control
Holds 25–50% of voting rights
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
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 27 June 2026 | Appointment of a director | |||
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 20 April 2026 | Termination of appointment of a secretary |
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