# KPMG Pension Funding (Gp) Limited

## Details

- **Company number:** [SC483750](https://find-and-update.company-information.service.gov.uk/company/SC483750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [KPMG Holding LLP](/group/5969) (21 companies)


## Previous names

- Spitfire Pension Funding (Gp) Limited (until 19 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Richard Charles | director | 31 Mar 2025 |  |
| BARNICOAT, Edward Neil | director | 9 Jan 2023 |  |
| HEARLD, Christopher Robert | director | 14 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 |  |
| Kpmg Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2016 |  |




## Owned by

KPMG Pension Funding (Gp) Limited → [KPMG Holding LLP](/company/OC450748)



## Controls

- [KPMG Pension Funding Limited Partnership](/company/SL017580) (SL017580)



## Directors' other companies

- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Audit Limited](/company/03110745)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Nunwood Consulting Limited](/company/03135953)
- [HEARLD, Christopher Robert](/person/6220381) - director at [K Nominees Limited](/company/03853113)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Boxwood Limited](/company/05607273)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Overseas Services Limited](/company/08423683)
- [HEARLD, Christopher Robert](/person/6220381) - llp-designated-member at [KPMG Europe LLP](/company/OC324045)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG United Kingdom Limited](/company/03513178)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG UK Limited](/company/03580549)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG UK Holdings Limited](/company/03512757)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Crimsonwing Limited](/company/03215568)



## Companies at the same address

- [16 Miles Projects Ltd](/company/SC808675) (SC808675)
- [AC Financial Partners Limited Partnership](/company/SL035363) (SL035363)
- [Aeif 1 Sponsor LP](/company/SL020788) (SL020788)
- [Aeiffp LP](/company/SL007156) (SL007156)
- [AR Sgp Limited](/company/SC649090) (SC649090)
- [AR Triangle Property Gp Limited](/company/SC638587) (SC638587)
- [AR Triangle Property LP](/company/SL033955) (SL033955)
- [Arighi Bianchi General Partner Limited](/company/SC600267) (SC600267)
- [Arighi Bianchi Scottish Limited Partnership](/company/SL033143) (SL033143)
- [Arriva Abc Gp Limited](/company/SC646273) (SC646273)