KPMG UK Holdings Limited
- Company number
- 03512757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1998
- Nature of business
- Activities of head offices
- Corporate group
- KPMG Holding LLP (21 companies)
Registered office
Previous names
- KPMG Holdings PLC (until 22 Sep 2010)
- Trushelfco (No.2320) Limited (until 6 May 1998)
- KPMG Holdings Limited (until 4 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY, Terence Michael | Director | 8 Dec 1998 | 30 Sep 1999 |
| BARNICOAT, Edward Neil | Director | 13 May 2024 | |
| HEARLD, Christopher Robert | Director | 1 Feb 2022 | |
| BURNET, Catherine Emma | Director | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kpmg Llp | Ownership Of Shares 75 To 100 Percent | 12 Jun 2016 | 1 Oct 2024 |
| Kpmg Holding Llp | Significant Influence Or Control | 1 Oct 2024 |
Accounts
Connections
Owned by
KPMG UK Holdings Limited → KPMG Holding LLP
Controls
- 4d Insight Limited (10617629)
- Daymer International Limited (09567956)
- K Nominees Limited (03853113)
- KPMG Archer (US) Limited (03008055)
- KPMG Audit Limited (03110745)
- KPMG Boxwood Limited (05607273)
- KPMG Crimsonwing Limited (03215568)
- KPMG Nunwood Consulting Limited (03135953)
- KPMG Nunwood Holdings Limited (08332391)
- KPMG Overseas Services Limited (08423683)
Directors’ other companies
- BARNICOAT, Edward Neil - Director at Daymer International Limited
- BARNICOAT, Edward Neil - Director at KPMG Nunwood Holdings Limited
- BARNICOAT, Edward Neil - Director at KPMG Crimsonwing Limited
- BARNICOAT, Edward Neil - Director at KPMG UK Limited
- BARNICOAT, Edward Neil - Director at KPMG Boxwood Limited
- BARNICOAT, Edward Neil - Director at KPMG Nunwood Consulting Limited
- BARNICOAT, Edward Neil - Director at K Nominees Limited
- BURNET, Catherine Emma - Director at KPMG Audit Limited
- BURNET, Catherine Emma - Director at KPMG Overseas Services Limited
- HEARLD, Christopher Robert - Director at KPMG United Kingdom Limited
Companies at the same address
- ES Realisations 2017 PLC (02039233)
- K Nominees Limited (03853113)
- KPMG Audit Limited (03110745)
- KPMG Boxwood Limited (05607273)
- KPMG Delivery Network UK Operations Ltd (16856643)
- KPMG Europe LLP (OC324045)
- KPMG UK Limited (03580549)
- KPMG United Kingdom Limited (03513178)
- New Store Europe UK Limited (07493523)