KPMG UK LIMITED

active Company number 03580549

Private Limited by Shares · Incorporated on 12th Jun 1998

Get report

SIC code: 78300
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

KPMG UK LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Barnicoat	Director	9th Jan 2023		British	View profile
Christopher Hearld	Director	14th Feb 2022		British	View profile
Kpmg Holding Llp	Corporate PSC	1st Oct 2024	—	—	View profile
Kpmg Uk Holdings Limited	Corporate PSC	12th Jun 2016	—	—	View profile
Kpmg Llp (ceased)	Corporate PSC	12th Jun 2016	—	—	View profile

Other companies at this address

View all 735

Company	Number	Incorporated	Status
KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jun 1998
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Mar

Timeline

12th Jun 1998 Company incorporated
12th Jun 1998 TRUSEC LIMITED appointed as Corporate nominee secretary
12th Jun 1998 Drusilla Rowe appointed as Director
1st Sep 1998 Drusilla Rowe resigned as Director
1st Sep 1998 Hamish Jackson appointed as Director
1st Sep 1998 Jonathan Rushworth appointed as Director
28th Sep 1998 TRUSEC LIMITED resigned as Corporate nominee secretary
28th Sep 1998 Hamish Jackson resigned as Director
28th Sep 1998 Jonathan Rushworth resigned as Director
28th Sep 1998 Gordon Carter appointed as Director
28th Sep 1998 John Hall appointed as Director
28th Sep 1998 John Ashman appointed as Director
28th Sep 1998 Philip Reid appointed as Director
28th Sep 1998 VERITATEM SECRETARIES LIMITED appointed as Secretary
31st Mar 1999 Gordon Carter resigned as Director
31st Mar 1999 Alan Taylor appointed as Director
30th Sep 1999 John Hall resigned as Director
21st Feb 2001 Gareth Williams appointed as Director
21st Feb 2001 Bernard Brown appointed as Director
22nd Feb 2001 John Ashman resigned as Director
22nd Mar 2001 Alan Taylor resigned as Director
22nd Mar 2001 Ian Robinson appointed as Director
31st Dec 2001 Gareth Williams resigned as Director
28th Jun 2002 Philip Reid resigned as Director
28th Jun 2002 John Griffith Jones appointed as Director
31st Mar 2003 Bernard Brown resigned as Director
31st Mar 2003 Michael Blake appointed as Director
1st Oct 2004 Ian Robinson resigned as Director
1st Oct 2004 Edward Donaldson appointed as Director
19th Dec 2007 Colin Cook appointed as Director
19th Dec 2007 VERITATEM SECRETARIES LIMITED resigned as Secretary
19th Dec 2007 Colin Cleaves appointed as Secretary
31st Dec 2008 Colin Cook resigned as Director
31st Dec 2008 Richard Bennison appointed as Director
7th Apr 2009 Edward Donaldson resigned as Director
7th Apr 2009 Rachel Campbell appointed as Director
31st Aug 2010 Michael Blake resigned as Director
31st Aug 2010 Adele Anderson appointed as Director
10th Jun 2011 Adele Anderson resigned as Director
10th Jun 2011 Rachel Campbell resigned as Director
10th Jun 2011 Antony Cates appointed as Director
10th Jun 2011 Michelle Quest appointed as Director
10th Jun 2011 Paul Long appointed as Director
10th May 2012 Richard Bennison resigned as Director
30th Jul 2012 Antony Cates resigned as Director
30th Jul 2012 John Griffith Jones resigned as Director
30th Jul 2012 Michelle Quest resigned as Director
30th Jul 2012 James Marsh appointed as Director
30th Jul 2012 Simon Collins appointed as Director
1st Aug 2014 Colin Cleaves resigned as Secretary
1st Aug 2014 Joanne Dean appointed as Secretary
1st Oct 2015 James Marsh resigned as Director
1st Oct 2015 Michael McDonagh appointed as Director
12th Jun 2016 Kpmg Uk Holdings Limited appointed as Corporate PSC
12th Jun 2016 Kpmg Llp appointed as Corporate PSC
1st Feb 2017 Michael McDonagh resigned as Director
1st Feb 2017 Sarah Willows appointed as Director
31st Jul 2017 Simon Collins resigned as Director
31st Jul 2017 Edward Barnicoat appointed as Director
30th Jun 2019 Paul Long resigned as Director
30th Jun 2019 Joanne Dean appointed as Director
30th Jun 2019 Timothy Jones appointed as Director
26th Feb 2021 Sarah Willows resigned as Director
26th Feb 2021 William Lambe appointed as Director
30th Apr 2021 William Lambe resigned as Director
14th Feb 2022 Joanne Dean resigned as Director
14th Feb 2022 Edward Barnicoat resigned as Director
14th Feb 2022 Christopher Hearld appointed as Director
14th Feb 2022 John Bennett appointed as Director
30th Nov 2022 Timothy Jones resigned as Director
9th Jan 2023 Edward Barnicoat appointed as Director
1st Oct 2024 Kpmg Holding Llp appointed as Corporate PSC
1st Oct 2024 Kpmg Llp ceased to be a Corporate PSC
31st Mar 2025 John Bennett resigned as Director
31st Mar 2026 Joanne Dean resigned as Secretary
7th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans