KPMG UK LIMITED
LONDON KPMG (UK) LIMITED TRUSHELFCO (NO.2385) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03580549
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are 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; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of KPMG UK LIMITED are www.kpmguk.co.uk, and www.kpmg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Kpmg Uk Limited is a Private Limited Company. The company registration number is 03580549. Kpmg Uk Limited has been working since 12 June 1998. The present status of the company is Active. The registered address of Kpmg Uk Limited is 15 Canada Square Canary Wharf London E14 5gl. . DEAN, Joanne is a Secretary 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 CLEAVES, Colin Geoffrey has been resigned. Secretary VERITATEM SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDERSON, Adele Helen has been resigned. Director ASHMAN, John has been resigned. Director BENNISON, Richard has been resigned. Director BLAKE, Michael David has been resigned. Director BROWN, Bernard Samuel has been resigned. Director CAMPBELL, Rachel Mary has been resigned. Director CARTER, Gordon Michael Charles has been resigned. Director CATES, Antony George has been resigned. Director COOK, Colin Ian Steele has been resigned. Director DONALDSON, Edward Frederic Colin has been resigned. Director GRIFFITH JONES, John Guthrie has been resigned. Director HALL, John Anthony has been resigned. Director JACKSON, Hamish John Ross has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director QUEST, Michelle Ann has been resigned. Director REID, Philip Alan, Sir has been resigned. Director ROBINSON, Ian Michael has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director RUSHWORTH, Jonathan Edwin Fletcher has been resigned. Director TAYLOR, Alan Bennett has been resigned. Director WILLIAMS, Gareth Wyn has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 01 August 2014
Director
COLLINS, Simon Jeremy
Appointed Date: 30 July 2012
65 years old
Director
LONG, Paul
Appointed Date: 10 June 2011
64 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
CLEAVES, Colin Geoffrey
Resigned: 01 August 2014
Appointed Date: 19 December 2007
Secretary
VERITATEM SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 28 September 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 September 1998
Appointed Date: 12 June 1998
Director
ANDERSON, Adele Helen
Resigned: 10 June 2011
Appointed Date: 31 August 2010
60 years old
Director
ASHMAN, John
Resigned: 22 February 2001
Appointed Date: 28 September 1998
74 years old
Director
BENNISON, Richard
Resigned: 10 May 2012
Appointed Date: 31 December 2008
67 years old
Director
BLAKE, Michael David
Resigned: 31 August 2010
Appointed Date: 31 March 2003
71 years old
Director
BROWN, Bernard Samuel
Resigned: 31 March 2003
Appointed Date: 21 February 2001
79 years old
Director
CAMPBELL, Rachel Mary
Resigned: 10 June 2011
Appointed Date: 07 April 2009
56 years old
Director
CARTER, Gordon Michael Charles
Resigned: 31 March 1999
Appointed Date: 28 September 1998
84 years old
Director
CATES, Antony George
Resigned: 30 July 2012
Appointed Date: 10 June 2011
59 years old
Director
COOK, Colin Ian Steele
Resigned: 31 December 2008
Appointed Date: 19 December 2007
70 years old
Director
DONALDSON, Edward Frederic Colin
Resigned: 07 April 2009
Appointed Date: 01 October 2004
72 years old
Director
GRIFFITH JONES, John Guthrie
Resigned: 30 July 2012
Appointed Date: 28 June 2002
71 years old
Director
HALL, John Anthony
Resigned: 30 September 1999
Appointed Date: 28 September 1998
80 years old
Director
JACKSON, Hamish John Ross
Resigned: 28 September 1998
Appointed Date: 01 September 1998
53 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 30 July 2012
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 February 2017
Appointed Date: 01 October 2015
57 years old
Director
QUEST, Michelle Ann
Resigned: 30 July 2012
Appointed Date: 10 June 2011
57 years old
Director
REID, Philip Alan, Sir
Resigned: 28 June 2002
Appointed Date: 28 September 1998
78 years old
Director
ROBINSON, Ian Michael
Resigned: 01 October 2004
Appointed Date: 22 March 2001
78 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 01 September 1998
Appointed Date: 12 June 1998
64 years old
Director
RUSHWORTH, Jonathan Edwin Fletcher
Resigned: 28 September 1998
Appointed Date: 01 September 1998
76 years old
Director
TAYLOR, Alan Bennett
Resigned: 22 March 2001
Appointed Date: 31 March 1999
72 years old
Director
WILLIAMS, Gareth Wyn
Resigned: 31 December 2001
Appointed Date: 21 February 2001
78 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 01 September 1998
Appointed Date: 12 June 1998
62 years old

Persons With Significant Control

Kpmg Holdings Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

KPMG UK LIMITED Events

03 Feb 2017
Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Apr 2016
Full accounts made up to 30 September 2015
16 Oct 2015
Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
...
... and 96 more events
08 Sep 1998
Director resigned
08 Sep 1998
Director resigned
08 Sep 1998
New director appointed
08 Sep 1998
New director appointed
12 Jun 1998
Incorporation

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