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Companies/SC483750

Kpmg Pension Funding (Gp) Limited

Pension funding · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2024-10-01 · No cessation recorded

Source record 6050287
Kpmg LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-12 · No cessation recorded

Source record 10432885
Show 1 ceased record
Kpmg LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-06-12 · Ceased 2024-10-01

Source record 520312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RF
Richard Charles FaulknerCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Accountant
EB
Edward BarnicoatCurrent director
Appointed 2023-01-09 · 3 yrs · Partner
CH
Christopher HearldCurrent director
Appointed 2022-02-14 · 4 yrs · Partner
+14 others
Show 12 historical appointments
JB
John BennettResigned director
Resigned 2022-02-14 · 3 yrs · Partner
WL
William LambeResigned director
Resigned 2021-02-26 · Chief Financial Officer
JD
Joanne DeanResigned director
Resigned 2019-06-30 · 2 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2019-06-10 · 3 yrs · Partner
EB
Edward BarnicoatResigned director
Resigned 2017-07-31 · 4 yrs · Solicitor
SW
Sarah WillowsResigned director
Resigned 2017-02-01 · 4 yrs · Chartered Accountant
AC
Andrew ColesResigned director
Resigned 2016-03-01 · 3 yrs · Accountant
MM
Michael McdonaghResigned director
Resigned 2015-10-01 · 1 yr · Accountant
SC
Simon CollinsResigned director
Resigned 2014-08-06 · 2 yrs · Director
JM
James MarshResigned director
Resigned 2014-08-06 · 1 yr · Director
PL
Paul LongResigned director
Resigned 2014-08-06 · 4 yrs · Director
AC
Andrew CawleyResigned director
Resigned 2014-08-06 · 1 yr · Partner

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active