Company information:
Kpmg Holdings Limited (No: 03512757)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: Operating Company
Incorporated: 18-Feb-1998
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: NEIL EDWARD BARNICOAT ( DOB: May-1970 From: May-2024 )
Current Director: CATHERINE EMMA BURNET ( DOB: Nov-1970 From: Feb-2022 )
Current Director: CATHERINE EMMA BURNET ( DOB: Nov-1970 From: Feb-2022 )
Current Director: CHRISTOPHER ROBERT HEARLD ( DOB: Jun-1971 From: Feb-2022 )
Current Director: PAUL LONG ( DOB: May-1961 From: Jun-2011 )
Current Director: SARAH KATE GILCHRIST WILLOWS ( DOB: Jul-1967 From: Jan-2017 )
Current Secretary: JOANNE DEAN ( From: Aug-2014 )
Resigned Director: GERALD ACHER ( DOB: Apr-1945 From: Mar-1998 To: Dec-2001 )
Resigned Director: ADELE HELEN ANDERSON ( DOB: Apr-1965 From: Sep-2010 To: Jun-2011 )
Resigned Director: RICHARD BENNISON ( DOB: Apr-1958 From: Oct-2006 To: May-2012 )
Resigned Director: MICHAEL DAVID BLAKE ( DOB: Jul-1954 From: Apr-2003 To: Sep-2010 )
Resigned Director: ANTONY GEORGE CATES ( DOB: Mar-1966 From: Jun-2011 To: Sep-2021 )
Resigned Director: SIMON JEREMY COLLINS ( DOB: Apr-1960 From: Jul-2012 To: Jul-2017 )
Resigned Director: JOANNE DEAN ( DOB: Oct-1968 From: Jun-2019 To: Feb-2022 )
Resigned Director: TERENCE MICHAEL GATELEY ( DOB: Dec-1953 From: Dec-1998 To: Sep-1999 )
Resigned Director: JOHN GUTHRIE GRIFFITH JONES ( DOB: May-1954 From: Jun-2002 To: Jul-2012 )
Resigned Director: JONATHAN MATTHEW HOLT ( DOB: Jun-1972 From: Jun-2019 To: Dec-2021 )
Resigned Director: JONATHAN MATTHEW HOLT ( DOB: Jun-1972 From: Jun-2019 To: Dec-2021 )
Resigned Director: PAUL LONG ( DOB: May-1961 From: Jun-2011 To: Jun-2019 )
Resigned Director: JAMES WEBSTER MARSH ( DOB: Mar-1966 From: Jul-2012 To: Oct-2015 )
Resigned Director: MICHAEL ANDREW MCDONAGH ( DOB: Jan-1968 From: Oct-2015 To: Jan-2017 )
Resigned Director: MICHAEL DEREK VAUGHAN RAKE ( From: Mar-1998 To: Oct-2006 )
Resigned Director: PHILIP ALAN REID ( DOB: Jan-1947 From: Mar-1998 To: Jul-2002 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Feb-1998 To: Mar-1998 )
Resigned Director: COLIN SHARMAN OF REDLYNCH ( DOB: Feb-1943 From: Mar-1998 To: Dec-1998 )
Resigned Director: ADRIAN JOHN STONE ( From: Mar-2016 To: Mar-2018 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Feb-1998 To: Mar-1998 )
Resigned Secretary: NIGEL KENNETH CHALLIS ( DOB: Jun-1946 From: Mar-1998 To: May-2011 )
Resigned Secretary: COLIN GEOFFREY CLEAVES ( From: May-2011 To: Aug-2014 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-1998 To: Mar-1998 )
Persons of Significant Control:
Kpmg Llp, 15 Canada Square, London, E14 5GL, England: Ownership of shares – 75% or more (Notified: 2016-06-12)