Kpmg Uk Limited

General information

Name:

Kpmg Uk Ltd

Office Address:

15 Canada Square Canary Wharf E14 5GL London

Number: 03580549

Incorporation date: 1998-06-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the establishment of Kpmg Uk Limited, the company located at 15 Canada Square, Canary Wharf in London. That would make 26 years Kpmg Uk has been in this business, as it was started on 1998-06-12. The company's Companies House Registration Number is 03580549 and its postal code is E14 5GL. This company has been on the market under three different names. Its first listed name, Trushelfco (no.2385), was switched on 1998-09-28 to Kpmg (UK). The current name, in use since 1999, is Kpmg Uk Limited. This enterprise's registered with SIC code 78300 - Human resources provision and management of human resources functions. The business latest annual accounts detail the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-07-08.

The directors currently officially appointed by this limited company include: Edward B. formally appointed in 2023, Christopher H. formally appointed 2 years ago and John B. formally appointed 2 years ago. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Joanne D. as a secretary for the last ten years.

  • Previous company's names
  • Kpmg Uk Limited 1999-08-06
  • Kpmg (UK) Limited 1998-09-28
  • Trushelfco (no.2385) Limited 1998-06-12

Company staff

Edward B.

Role: Director

Appointed: 09 January 2023

Latest update: 6 March 2024

Christopher H.

Role: Director

Appointed: 14 February 2022

Latest update: 6 March 2024

John B.

Role: Director

Appointed: 14 February 2022

Latest update: 6 March 2024

Joanne D.

Role: Secretary

Appointed: 01 August 2014

Latest update: 6 March 2024

People with significant control

The companies that control the firm include: Kpmg Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Canada Square, E14 5GL and was registered as a PSC under the registration number 03512757. Kpmg Llp has substantial control or influence over the company. This company can be reached in London at Canada Square, E14 5GL and was registered as a PSC under the registration number Oc301540.

Kpmg Holdings Limited
Address: 15 Canada Square, London, E14 5GL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03512757
Notified on 12 June 2016
Nature of control:
over 3/4 of shares
Kpmg Llp
Address: 15 Canada Square, London, E14 5GL, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301540
Notified on 12 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
25
Company Age

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