KPMG PENSION FUNDING (GP) LIMITED
EDINBURGH SPITFIRE PENSION FUNDING (GP) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC483750
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017; Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017. The most likely internet sites of KPMG PENSION FUNDING (GP) LIMITED are www.kpmgpensionfundinggp.co.uk, and www.kpmg-pension-funding-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpmg Pension Funding Gp Limited is a Private Limited Company. The company registration number is SC483750. Kpmg Pension Funding Gp Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Kpmg Pension Funding Gp Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . COLES, Andrew James is a Director of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director CAWLEY, Andrew Robert has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. The company operates in "Pension funding".


Current Directors

Director
COLES, Andrew James
Appointed Date: 01 March 2016
56 years old
Director
COLLINS, Simon Jeremy
Appointed Date: 06 August 2014
65 years old
Director
LONG, Paul
Appointed Date: 06 August 2014
64 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 06 August 2014
Director
CAWLEY, Andrew Robert
Resigned: 01 March 2016
Appointed Date: 06 August 2014
65 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 06 August 2014
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 February 2017
Appointed Date: 01 October 2015
57 years old

Persons With Significant Control

Kpmg Llp
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more

KPMG PENSION FUNDING (GP) LIMITED Events

17 Feb 2017
Full accounts made up to 30 September 2016
07 Feb 2017
Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
12 May 2016
Full accounts made up to 30 September 2015
...
... and 6 more events
08 Sep 2015
Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015
06 Jul 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
19 Sep 2014
Company name changed spitfire pension funding (gp) LIMITED\certificate issued on 19/09/14
  • CONNOT ‐ Change of name notice
20 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

KPMG NUNWOOD INVESTMENTS LIMITED KPMG OVERSEAS SERVICES LIMITED KPMG PENSION FUNDING LIMITED PARTNERSHIP KPMG PENSION TRUST COMPANY LIMITED KPMG PROPERTIES LIMITED KPMG SITE SERVICES LIMITED KPMG SOURCING LIMITED