Kpmg Pension Trust Company Limited
Company 09237695 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel John Whincup Director · appointed 2026
- Colin David Richardson Director · appointed 2014
Directors past 6 years
- Colin David Richardson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Daniel John Whincup Director · appointed 2026
- Colin David Richardson Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zedra Governance Limited 1 shared director
- Caledonian Trustees Limited 1 shared director
- Trustee Matters Limited 1 shared director
- AAA Trustee Limited 1 shared director
- DAN Whincup Coaching & Consulting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09237695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2014 |
| Address | 15 CANADA SQUARE, LONDON, E14 5GL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kpmg Holding LLP
significant influence · notified 2024-10-01 - Kpmg LLP ceased 2024-10-01
75-100% shares · notified 2016-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kpmg Pension Funding Limited Partnership
25-50% voting · notified 2017-06-26
Officers (6)
- Daniel John Whincup Director · appointed 2026
- Colin David Richardson Director · appointed 2014
- Zedra Governance Limited Corporate-director · appointed 2014
Show 3 former officers
- Joanne Dean Secretary · appointed 2015 · resigned 2026
- Grant Paul Suckling Director · appointed 2014 · resigned 2014
- AON Trust Corporation Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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