# KPMG UK Holdings Limited

## Details

- **Company number:** [03512757](https://find-and-update.company-information.service.gov.uk/company/03512757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1998
- **Registered office:** 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [KPMG Holding LLP](/group/5969) (21 companies)


## 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 |  |




## Owned by

KPMG UK Holdings Limited → [KPMG Holding LLP](/company/OC450748)



## Controls

- [4d Insight Limited](/company/10617629) (10617629)
- [Daymer International Limited](/company/09567956) (09567956)
- [K Nominees Limited](/company/03853113) (03853113)
- [KPMG Archer (US) Limited](/company/03008055) (03008055)
- [KPMG Audit Limited](/company/03110745) (03110745)
- [KPMG Boxwood Limited](/company/05607273) (05607273)
- [KPMG Crimsonwing Limited](/company/03215568) (03215568)
- [KPMG Nunwood Consulting Limited](/company/03135953) (03135953)
- [KPMG Nunwood Holdings Limited](/company/08332391) (08332391)
- [KPMG Overseas Services Limited](/company/08423683) (08423683)



## Directors' other companies

- [BARNICOAT, Edward Neil](/person/6228779) - director at [Daymer International Limited](/company/09567956)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG Nunwood Holdings Limited](/company/08332391)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG Crimsonwing Limited](/company/03215568)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG UK Limited](/company/03580549)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG Boxwood Limited](/company/05607273)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG Nunwood Consulting Limited](/company/03135953)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [K Nominees Limited](/company/03853113)
- [BURNET, Catherine Emma](/person/6220363) - director at [KPMG Audit Limited](/company/03110745)
- [BURNET, Catherine Emma](/person/6220363) - director at [KPMG Overseas Services Limited](/company/08423683)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG United Kingdom Limited](/company/03513178)



## Companies at the same address

- [ES Realisations 2017 PLC](/company/02039233) (02039233)
- [K Nominees Limited](/company/03853113) (03853113)
- [KPMG Audit Limited](/company/03110745) (03110745)
- [KPMG Boxwood Limited](/company/05607273) (05607273)
- [KPMG Delivery Network UK Operations Ltd](/company/16856643) (16856643)
- [KPMG Europe LLP](/company/OC324045) (OC324045)
- [KPMG UK Limited](/company/03580549) (03580549)
- [KPMG United Kingdom Limited](/company/03513178) (03513178)
- [New Store Europe UK Limited](/company/07493523) (07493523)