KPMG PENSION FUNDING (GP) LIMITED
Active - Accounts Filed
General Information
NAME
KPMG PENSION FUNDING (GP) LIMITED
COMPANY NUMBER
SC483750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
06/08/2014
(10 years and 4 months old)
WEBSITE
kpmg.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/08/2014
19/09/2014
SPITFIRE PENSION FUNDING (GP) LIMITED
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG LLP | Active - Accounts Filed | View Report |
| KPMG PENSION FUNDING (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPMG PENSION FUNDING (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPMG PENSION FUNDING (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPMG PENSION FUNDING (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Edward Neil Barnicoat (930433532) Appointed |
| 12/12/2022 | Timothy Richard Jones (926009067) has left the board |
| 22/06/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Christopher Robert Hearld (929207078) Appointed |
| 21/02/2022 | Joanne Dean (926033731) has left the board |
| 21/02/2022 | New Board Member John Charles Quentin Bennett (929266599) Appointed |
| 21/02/2022 | Edward Neil Barnicoat (923659033) has left the board |
| 21/02/2022 | New Board Member Christopher Robert Hearld (929266583) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member William Anthony Lambe (916814309) Appointed |
| 16/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/03/2020 | Andrew James Coles (920564216) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Joanne Dean (926033731) Appointed |
| 05/07/2019 | New Board Member Timothy Richard Jones (926009067) Appointed |
| 04/07/2019 | Paul Long (916111664) has left the board |
| 14/06/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/08/2017 | Simon Jeremy Collins (917085409) has left the board |
| 11/08/2017 | New Board Member Edward Neil Barnicoat (923659033) Appointed |
| 25/07/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Sarah Kate Gilchrist Willows (922407121) Appointed |
| 08/02/2017 | Michael Andrew McDonagh (920212838) has left the board |
| 14/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/03/2016 | Andrew Robert Cawley (918995534) has left the board |
| 03/03/2016 | New Board Member Andrew James Coles (920564216) Appointed |
| 28/10/2015 | James Webster Marsh (916907284) has left the board |
| 28/10/2015 | New Board Member Michael Andrew McDonagh (920212838) Appointed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 10/09/2015 | Change in Reg. Office |
| 29/07/2015 | LYCIDAS SECRETARIES LIMITED (918995530) has left the board |
| 29/07/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
| 15/08/2014 | James Webster Marsh (918995532) has left the board |
| 15/08/2014 | Simon Jeremy Collins (918995531) has left the board |
| 15/08/2014 | Paul Long (918995533) has left the board |
| 15/08/2014 | New Board Member Paul Long (916111664) Appointed |
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