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Company Information for

KPMG AUDIT PLC

15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
03110745
Public Limited Company
Active

Company Overview

About Kpmg Audit Plc
KPMG AUDIT PLC was founded on 1995-10-02 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Kpmg Audit Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KPMG AUDIT PLC
 
Legal Registered Office
15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in E14
 
Filing Information
Company Number 03110745
Company ID Number 03110745
Date formed 1995-10-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-03-31
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts FULL
Last Datalog update: 2018-06-16 18:25:58
Primary Source:Companies House

Company Officers of KPMG AUDIT PLC

Current Directors
Officer Role Date Appointed
JOANNE DEAN
 Company Secretary 2014-08-01
ANTONY GEORGE CATES
 Director 2011-06-10
PAUL LONG
 Director 2011-06-10
DAVID VICTOR MATTHEWS
 Director 2012-07-30
SARAH KATE GILCHRIST WILLOWS
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN STONE
 Director 2016-03-31 2018-03-29
SIMON JEREMY COLLINS
 Director 2012-07-30 2017-07-31
MICHAEL ANDREW MCDONAGH
 Director 2015-10-01 2017-02-01
JAMES WEBSTER MARSH
 Director 2012-07-30 2015-10-01
COLIN GEOFFREY CLEAVES
 Company Secretary 2011-05-01 2014-08-01
MICHAEL ST JOHN ASHLEY
 Director 2010-01-26 2012-07-30
JOHN GUTHRIE GRIFFITH JONES
 Director 2006-10-01 2012-07-30
OLIVER REGINALD TANT
 Director 2009-02-10 2012-07-30
RICHARD BENNISON
 Director 2005-10-01 2012-05-10
ADELE HELEN ANDERSON
 Director 2010-08-31 2011-06-10
NIGEL KENNETH CHALLIS
 Company Secretary 1995-10-02 2011-05-01
MICHAEL DAVID BLAKE
 Director 2003-04-01 2010-08-31
MICHAEL DEREK VAUGHAN RAKE
 Director 1995-10-03 2006-10-01
MICHAEL JAMES HAMILTON HUGHES
 Director 2002-12-18 2005-09-30
ALAN ATHOL EMSLIE BENZIE
 Director 1996-10-01 2003-12-31
ADELE HELEN ANDERSON
 Director 2002-06-28 2003-04-01
EDWARD SAMUEL AWTY
 Director 1998-04-01 2003-01-22
PHILIP ALAN REID
 Director 1998-04-01 2002-07-01
GARETH WYN WILLIAMS
 Director 1998-12-08 2001-12-11
TERENCE MICHAEL GATELEY
 Director 1998-12-08 1999-09-30
ARCHIBALD SINCLAIR HUNTER
 Director 1995-10-03 1999-09-30
WILLIAM MICHAEL THOMAS FOWLE
 Director 1995-10-03 1998-12-08
COLIN SHARMAN OF REDLYNCH
 Director 1995-10-02 1998-12-08
ROGER JOSEPH DICKENS
 Director 1995-10-03 1998-09-30
JOHN DAVID LEAKE
 Director 1995-10-02 1998-03-31
GERALD ACHER
 Director 1995-10-03 1998-02-28
RICHARD JEREMY ARCHER
 Director 1995-10-03 1998-02-28
BRIAN BOUTTELL
 Director 1995-10-03 1997-10-30
FREDERICK CHARLES MARKS
 Director 1995-10-03 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GEORGE CATES KPMG OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 2013-02-28 Active
ANTONY GEORGE CATES KPMG HOLDINGS LIMITED Director 2011-06-10 CURRENT 1998-02-18 Active
ANTONY GEORGE CATES KPMG AUDIT HOLDINGS LIMITED Director 2011-06-10 CURRENT 2005-04-07 Active
PAUL LONG FLAREWARE SYSTEMS LIMITED Director 2015-09-18 CURRENT 2002-12-30 Liquidation
PAUL LONG KPMG BOXWOOD LIMITED Director 2015-06-18 CURRENT 2005-10-31 Active
PAUL LONG KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED Director 2015-05-14 CURRENT 2005-01-19 Active
PAUL LONG NUNWOOD SERVICES LTD Director 2015-05-14 CURRENT 2002-08-22 Dissolved 2018-04-29
PAUL LONG KPMG NUNWOOD CONSULTING LIMITED Director 2015-05-14 CURRENT 1995-12-08 Active
PAUL LONG KPMG NUNWOOD HOLDINGS LIMITED Director 2015-05-14 CURRENT 2012-12-14 Active
PAUL LONG KPMG NUNWOOD INVESTMENTS LIMITED Director 2015-05-14 CURRENT 2015-03-24 Active
PAUL LONG DAYMER INTERNATIONAL LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
PAUL LONG KPMG PENSION FUNDING (GP) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
PAUL LONG KPMG GULF HOLDINGS LIMITED Director 2014-07-22 CURRENT 2011-03-28 Dissolved 2017-05-23
PAUL LONG MAKINSON COWELL TRUSTEE LIMITED Director 2013-06-30 CURRENT 1994-08-11 Dissolved 2014-04-08
PAUL LONG MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED Director 2013-06-30 CURRENT 1995-01-10 Dissolved 2014-01-21
PAUL LONG MAKINSON COWELL LIMITED Director 2013-06-30 CURRENT 1989-03-20 Active
PAUL LONG MAKINSON COWELL (US) LIMITED Director 2013-06-30 CURRENT 1995-01-10 Active
PAUL LONG KPMG OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 2013-02-28 Active
PAUL LONG KPMG CIO ADVISORY LIMITED Director 2011-09-30 CURRENT 2000-01-13 Active
PAUL LONG KPMG EUROPE NO 2 LIMITED Director 2011-09-19 CURRENT 2011-06-14 Dissolved 2014-12-09
PAUL LONG KPMG NO 1 LIMITED Director 2011-06-10 CURRENT 1994-09-29 Dissolved 2014-12-09
PAUL LONG KPMG NOMINEES NO 3 LIMITED Director 2011-06-10 CURRENT 2009-06-19 Dissolved 2013-08-13
PAUL LONG KPMG SECRETARIAL NO 1 LIMITED Director 2011-06-10 CURRENT 1997-10-27 Dissolved 2014-12-23
PAUL LONG MORGAN CHAMBERS EUROPE LIMITED Director 2011-06-10 CURRENT 2001-03-05 Dissolved 2013-09-24
PAUL LONG KPMG NOMINEES NO 2 LIMITED Director 2011-06-10 CURRENT 1971-06-28 Dissolved 2014-12-09
PAUL LONG KPMG SECRETARIAL NO 2 LIMITED Director 2011-06-10 CURRENT 1973-06-13 Dissolved 2014-12-09
PAUL LONG EQUATERRA UK LTD Director 2011-06-10 CURRENT 2004-10-05 Dissolved 2016-11-18
PAUL LONG KPMG EUROPE HOLDINGS LIMITED Director 2011-06-10 CURRENT 2007-08-15 Dissolved 2017-05-23
PAUL LONG KPMG IT ADVISORY LIMITED Director 2011-06-10 CURRENT 1993-04-08 Active
PAUL LONG KPMG SOURCING LIMITED Director 2011-06-10 CURRENT 1994-11-04 Active
PAUL LONG KPMG UNITED KINGDOM PLC Director 2011-06-10 CURRENT 1998-02-19 Active
PAUL LONG KPMG HOLDINGS LIMITED Director 2011-06-10 CURRENT 1998-02-18 Active
PAUL LONG KPMG UK LIMITED Director 2011-06-10 CURRENT 1998-06-12 Active
PAUL LONG K NOMINEES LIMITED Director 2011-06-10 CURRENT 1999-10-05 Active
PAUL LONG KPMG BUSINESS INTELLIGENCE LIMITED Director 2011-06-10 CURRENT 2002-08-20 Active
PAUL LONG KPMG AUDIT HOLDINGS LIMITED Director 2011-06-10 CURRENT 2005-04-07 Active
PAUL LONG KPMG CW PROPERTIES LIMITED Director 2011-06-10 CURRENT 2006-10-25 Active
SARAH KATE GILCHRIST WILLOWS KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED Director 2017-02-01 CURRENT 2005-01-19 Active
SARAH KATE GILCHRIST WILLOWS KPMG IT ADVISORY LIMITED Director 2017-02-01 CURRENT 1993-04-08 Active
SARAH KATE GILCHRIST WILLOWS KPMG SOURCING LIMITED Director 2017-02-01 CURRENT 1994-11-04 Active
SARAH KATE GILCHRIST WILLOWS KPMG NUNWOOD CONSULTING LIMITED Director 2017-02-01 CURRENT 1995-12-08 Active
SARAH KATE GILCHRIST WILLOWS KPMG UNITED KINGDOM PLC Director 2017-02-01 CURRENT 1998-02-19 Active
SARAH KATE GILCHRIST WILLOWS KPMG UK LIMITED Director 2017-02-01 CURRENT 1998-06-12 Active
SARAH KATE GILCHRIST WILLOWS KPMG CIO ADVISORY LIMITED Director 2017-02-01 CURRENT 2000-01-13 Active
SARAH KATE GILCHRIST WILLOWS KPMG BUSINESS INTELLIGENCE LIMITED Director 2017-02-01 CURRENT 2002-08-20 Active
SARAH KATE GILCHRIST WILLOWS KPMG AUDIT HOLDINGS LIMITED Director 2017-02-01 CURRENT 2005-04-07 Active
SARAH KATE GILCHRIST WILLOWS KPMG BOXWOOD LIMITED Director 2017-02-01 CURRENT 2005-10-31 Active
SARAH KATE GILCHRIST WILLOWS KPMG CW PROPERTIES LIMITED Director 2017-02-01 CURRENT 2006-10-25 Active
SARAH KATE GILCHRIST WILLOWS KPMG NUNWOOD HOLDINGS LIMITED Director 2017-02-01 CURRENT 2012-12-14 Active
SARAH KATE GILCHRIST WILLOWS KPMG OVERSEAS SERVICES LIMITED Director 2017-02-01 CURRENT 2013-02-28 Active
SARAH KATE GILCHRIST WILLOWS KPMG NUNWOOD INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2015-03-24 Active
SARAH KATE GILCHRIST WILLOWS KPMG HOLDINGS LIMITED Director 2017-01-25 CURRENT 1998-02-18 Active
SARAH KATE GILCHRIST WILLOWS DAYMER INTERNATIONAL LIMITED Director 2017-01-25 CURRENT 2015-04-29 Active
SARAH KATE GILCHRIST WILLOWS MAKINSON COWELL LIMITED Director 2016-12-01 CURRENT 1989-03-20 Active
SARAH KATE GILCHRIST WILLOWS MAKINSON COWELL (US) LIMITED Director 2016-12-01 CURRENT 1995-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONE
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 32500000
2017-10-24SH0128/09/17 STATEMENT OF CAPITAL GBP 32500000
2017-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-03AP01DIRECTOR APPOINTED SARAH KATE GILHURST WILLOWS
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 12500000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-01AP01DIRECTOR APPOINTED MR ADRIAN JOHN STONE
2015-10-16AP01DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 50000000
2015-07-09AR0112/06/15 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-31AP03SECRETARY APPOINTED JOANNE DEAN
2014-08-31TM02APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES
2014-07-07AUDAUDITOR'S RESIGNATION
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 50000000
2014-06-12AR0112/06/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-16MISCSECTION 519
2013-07-02AR0112/06/13 FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-03AP01DIRECTOR APPOINTED MR DAVID VICTOR MATTHEWS
2012-09-03AP01DIRECTOR APPOINTED MR JAMES WEBSTER MARSH
2012-09-03AP01DIRECTOR APPOINTED MR SIMON JEREMY COLLINS
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES
2012-07-05AR0112/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER REGINALD TANT / 01/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN ASHLEY / 01/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011
2011-07-12AR0112/06/11 FULL LIST
2011-06-27AP01DIRECTOR APPOINTED ANTHONY GEORGE CATES
2011-06-27AP01DIRECTOR APPOINTED PAUL LONG
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON
2011-05-25AP03SECRETARY APPOINTED COLIN GEOFFREY CLEAVES
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY NIGEL CHALLIS
2011-04-15AR0119/03/11 NO CHANGES
2011-01-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-18AP01DIRECTOR APPOINTED ADELE HELEN ANDERSON
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2010-04-08AR0119/03/10 NO CHANGES
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-23AP01DIRECTOR APPOINTED MICHAEL ST JOHN ASHLEY
2009-04-21AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-25288aDIRECTOR APPOINTED OLIVER REGINALD TANT
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-10363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-04363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-04-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-10288bDIRECTOR RESIGNED
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KPMG AUDIT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KPMG AUDIT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KPMG AUDIT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of KPMG AUDIT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KPMG AUDIT PLC
Trademarks
We have not found any records of KPMG AUDIT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPMG AUDIT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KPMG AUDIT PLC are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where KPMG AUDIT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPMG AUDIT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KPMG AUDIT PLC any grants or awards.
Ownership
    We could not find any group structure information
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