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The Kpmg Foundation

13083579

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Canada Square, London, E14 5GL
Incorporated 15/12/2020

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

96090
Other personal service activities

Officers

David Derek Bartram

director · Since 15/12/2020

British · England · Age 54

Christopher Ronald Murray

director · Since 15/09/2021

British · England · Age 58

Jennifer Louise Lee

director · Since 01/08/2022

British · United Kingdom · Age 47

John Conray Mccalla-Leacy

director · Since 01/08/2022

British · England · Age 53

Rohati Chapman

director · Since 01/08/2022

British · England · Age 50

Lisa Jane Holmes

director · Since 01/08/2022

British · England · Age 52

David Chi Ken Yim

director · Since 01/08/2022

British · England · Age 52

Katherine Helen Clinton

director · Since 01/04/2026

British · England · Age 47

Former

Melanie Jane Richards

director · Resigned 15/12/2020

Rachel Hopcroft

director · Resigned 08/11/2021

Robin Maynard Cartwright

director · Resigned 31/12/2021

Antony George Cates

director · Resigned 31/03/2022

Christine Bridget Gilbert

director · Resigned 31/03/2022

David Peter Woodward

director · Resigned 14/11/2023

Peter Robert Sherratt

director · Resigned 20/03/2024

Sherrylyn Peck

director · Resigned 30/09/2024

Corrine Alice Harms

director · Resigned 15/03/2026

Kamini Harshadbhai Mehta

director · Resigned 31/03/2026

Persons with Significant Control

Kpmg Llp

75–100% votes

15, Canada Square, London, E14 5GL

Reg: Oc301540 · Companies House · Corporate

Notified 15/12/2020

Mr Jonathan Matthew Holt

Appoint directors

British · England · Age 54

15, Canada Square, London, E14 5GL

Notified 18/05/2026

Former PSCs

Mr Bill Michael

Ceased 11/02/2021

Kamini Harshadbhai Mehta

Ceased 31/03/2026

Mrs Katherine Helen Clinton

Ceased 18/05/2026

Change History

officer appointedYIM, David Chi Ken
2026-06-09
officer appointedHOLMES, Lisa Jane
2026-06-09
officer appointedLEE, Jennifer Louise
2026-06-09
officer appointedMCCALLA-LEACY, John Conray
2026-06-09
officer appointedMURRAY, Christopher Ronald
2026-06-09
officer appointedBARTRAM, David Derek
2026-06-09
officer appointedCHAPMAN, Rohati
2026-06-09
officer appointedCLINTON, Katherine Helen
2026-06-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line115 Canada Square
2026-06-09

15 CANADA SQUARE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active