Kpmg Pension Funding (GP) Limited
Company SC483750 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kpmg Nunwood Consulting Limited 3 shared directors
- K Nominees Limited 3 shared directors
- Kpmg Holding LLP 3 shared directors
- Kpmg Crimsonwing Limited 2 shared directors
- Kpmg UK Holdings Limited 2 shared directors
- Kpmg United Kingdom Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC483750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2014 |
| Address | CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kpmg Holding Llp
significant influence or control - Kpmg Llp ceased 2024
ownership of shares 75-100%
Officers (15)
- Richard Charles Faulkner Director · appointed 2025
- Edward Neil Barnicoat Director · appointed 2023
- Christopher Robert Hearld Director · appointed 2022
Show 12 former officers
- John Charles Quentin Bennett Director · appointed 2022 · resigned 2025
- William Anthony Lambe Director · appointed 2021 · resigned 2021
- Joanne Dean Director · appointed 2019 · resigned 2022
- Timothy Richard Jones Director · appointed 2019 · resigned 2022
- Sarah Kate Gilchrist Willows Director · appointed 2017 · resigned 2021
- Andrew James Coles Director · appointed 2016 · resigned 2020
- Michael Andrew Mcdonagh Director · appointed 2015 · resigned 2017
- James Webster Marsh Director · appointed 2014 · resigned 2015
- Paul Long Director · appointed 2014 · resigned 2019
- Simon Jeremy Collins Director · appointed 2014 · resigned 2017
- Andrew Robert Cawley Director · appointed 2014 · resigned 2016
- Lycidas Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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