Company number 09237695
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of KPMG PENSION TRUST COMPANY LIMITED are www.kpmgpensiontrustcompany.co.uk, and www.kpmg-pension-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kpmg Pension Trust Company Limited is a Private Limited Company.
The company registration number is 09237695. Kpmg Pension Trust Company Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of Kpmg Pension Trust Company Limited is 15 Canada Square London E14 5gl. . DEAN, Joanne is a Secretary of the company. RICHARDSON, Colin David is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Director SUCKLING, Grant Paul has been resigned. Director AON TRUST CORPORATION LIMITED has been resigned. The company operates in "Pension funding".
Current Directors
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 31 December 2014
Resigned Directors
Director
AON TRUST CORPORATION LIMITED
Resigned: 31 December 2014
Appointed Date: 26 September 2014
Persons With Significant Control
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
KPMG PENSION TRUST COMPANY LIMITED Events
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
10 Feb 2015
Appointment of Joanne Dean as a secretary on 1 January 2015
20 Jan 2015
Appointment of Colin David Richardson as a director on 31 December 2014
20 Jan 2015
Appointment of Pitmans Trustees Limited as a director on 31 December 2014
20 Jan 2015
Termination of appointment of Aon Trust Corporation Limited as a director on 31 December 2014
20 Jan 2015
Termination of appointment of Grant Paul Suckling as a director on 31 December 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26