KPMG HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03512757
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Sarah Kate Gilhurst Willows as a director on 25 January 2017; Termination of appointment of Michael Andrew Mcdonagh as a director on 25 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of KPMG HOLDINGS LIMITED are www.kpmgholdings.co.uk, and www.kpmg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Kpmg Holdings Limited is a Private Limited Company. The company registration number is 03512757. Kpmg Holdings Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Kpmg Holdings Limited is 15 Canada Square Canary Wharf London E14 5gl. . DEAN, Joanne is a Secretary of the company. CATES, Antony George is a Director of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. STONE, Adrian John is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary CHALLIS, Nigel Kenneth has been resigned. Secretary CLEAVES, Colin Geoffrey has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ACHER, Gerald, Sir has been resigned. Director ANDERSON, Adele Helen has been resigned. Director ANDERSON, Adele Helen has been resigned. Director BENNISON, Richard has been resigned. Director BLAKE, Michael David has been resigned. Director GATELEY, Terence Michael has been resigned. Director GRIFFITH JONES, John Guthrie has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director RAKE, Michael Derek Vaughan has been resigned. Director REID, Philip Alan, Sir has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHARMAN OF REDLYNCH, Colin, Lord has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 01 August 2014
Director
CATES, Antony George
Appointed Date: 10 June 2011
59 years old
Director
COLLINS, Simon Jeremy
Appointed Date: 02 July 2012
65 years old
Director
LONG, Paul
Appointed Date: 10 June 2011
64 years old
Director
STONE, Adrian John
Appointed Date: 31 March 2016
63 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 25 January 2017
58 years old

Resigned Directors

Secretary
CHALLIS, Nigel Kenneth
Resigned: 01 May 2011
Appointed Date: 30 March 1998
Secretary
CLEAVES, Colin Geoffrey
Resigned: 01 August 2014
Appointed Date: 01 May 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 30 March 1998
Appointed Date: 18 February 1998
Director
ACHER, Gerald, Sir
Resigned: 11 December 2001
Appointed Date: 30 March 1998
80 years old
Director
ANDERSON, Adele Helen
Resigned: 10 June 2011
Appointed Date: 29 September 2010
60 years old
Director
ANDERSON, Adele Helen
Resigned: 01 April 2003
Appointed Date: 28 June 2002
60 years old
Director
BENNISON, Richard
Resigned: 10 May 2012
Appointed Date: 01 October 2006
67 years old
Director
BLAKE, Michael David
Resigned: 29 September 2010
Appointed Date: 01 April 2003
71 years old
Director
GATELEY, Terence Michael
Resigned: 30 September 1999
Appointed Date: 08 December 1998
71 years old
Director
GRIFFITH JONES, John Guthrie
Resigned: 30 July 2012
Appointed Date: 28 June 2002
71 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 30 July 2012
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 25 January 2017
Appointed Date: 01 October 2015
57 years old
Director
RAKE, Michael Derek Vaughan
Resigned: 01 October 2006
Appointed Date: 30 March 1998
82 years old
Director
REID, Philip Alan, Sir
Resigned: 01 July 2002
Appointed Date: 30 March 1998
78 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 30 March 1998
Appointed Date: 18 February 1998
64 years old
Director
SHARMAN OF REDLYNCH, Colin, Lord
Resigned: 09 December 1998
Appointed Date: 30 March 1998
82 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 30 March 1998
Appointed Date: 18 February 1998
62 years old

Persons With Significant Control

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

KPMG HOLDINGS LIMITED Events

03 Feb 2017
Appointment of Sarah Kate Gilhurst Willows as a director on 25 January 2017
02 Feb 2017
Termination of appointment of Michael Andrew Mcdonagh as a director on 25 January 2017
27 Jul 2016
Full accounts made up to 30 September 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Apr 2016
Appointment of Mr Adrian John Stone as a director on 31 March 2016
...
... and 108 more events
07 May 1998
Secretary resigned
07 May 1998
Registered office changed on 07/05/98 from: 35 basinghall street london EC2V 5DB
07 May 1998
New secretary appointed
01 May 1998
Company name changed trushelfco (no.2320) LIMITED\certificate issued on 01/05/98
18 Feb 1998
Incorporation

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