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 Funding (GP) Limited
- Incorporated
- 6 August 2014 (12 years)
- Previously known as
- Spitfire Pension Funding (GP) Limited (until 19 September 2014)
- Industry
- Pension funding (65300)
- Directors
- Richard Charles FaulknerEdward Neil Barnicoat
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Citypoint65 Haymarket TerraceEdinburghEH12 5HD
Officers 3 active
Officer details are public data from the Companies House register.
Faulkner, Richard Charles
Director · Appointed 31 March 2025
British
Born August 1973 (53)
Barnicoat, Edward Neil
Director · Appointed 9 January 2023
British
Born May 1970 (56)
Director · Appointed 14 February 2022
British
Born June 1971 (55)
Officer history (13 former)
31 March 2025
Resigned Bennett, John Charles Quentin as Director
31 March 2025
Appointed Faulkner, Richard Charles 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
14 February 2022
Appointed Bennett, John Charles Quentin as Director
14 February 2022
30 April 2021
26 February 2021
26 February 2021
Resigned Willows, Sarah Kate Gilchrist as Director
28 February 2020
Resigned Coles, Andrew James as Director
30 June 2019
10 June 2019
Appointed Jones, Timothy Richard as Director
10 June 2019
31 July 2017
Appointed Barnicoat, Edward Neil as Director
31 July 2017
1 February 2017
Resigned Mcdonagh, Michael Andrew as Director
1 February 2017
Appointed Willows, Sarah Kate Gilchrist as Director
1 March 2016
1 March 2016
Appointed Coles, Andrew James as Director
1 October 2015
Appointed Mcdonagh, Michael Andrew as Director
1 October 2015
28 August 2015
6 August 2014
6 August 2014
6 August 2014
6 August 2014
6 August 2014
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 Funding (GP) Limited is registered as a person with significant control
Right to appoint and remove a person
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 This company 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 56
| 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 | ||
| 2 June 2026 | Full accounts | 30 September 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 23 April 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →