Introduction
Watch Company
K
KPMG PSG LIMITED
KPMG PSG LIMITED is an active company incorporated on 12 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KPMG PSG LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12310428
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
15 Canada Square London, E14 5GL,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Sheri Rae
ActiveCanada Square, LondonE14 5GL
Born May 1971
Director
Appointed 30 Sept 2023
ANDERSON, Sheri Rae
Canada Square, LondonE14 5GL
Born May 1971
Director
30 Sept 2023
Active
COOK, Matthew Robin
ActiveCanada Square, LondonE14 5GL
Born January 1974
Director
Appointed 12 Nov 2019
COOK, Matthew Robin
Canada Square, LondonE14 5GL
Born January 1974
Director
12 Nov 2019
Active
FLYNN, Scott Douglas
ActiveCanada Square, LondonE14 5GL
Born February 1966
Director
Appointed 30 Jun 2025
FLYNN, Scott Douglas
Canada Square, LondonE14 5GL
Born February 1966
Director
30 Jun 2025
Active
BRADLEY, Lawrence Paul
ResignedCanada Square, LondonE14 5GL
Born February 1961
Director
Appointed 01 Apr 2020
Resigned 30 Jun 2025
BRADLEY, Lawrence Paul
Canada Square, LondonE14 5GL
Born February 1961
Director
01 Apr 2020
Resigned 30 Jun 2025
Resigned
DOTZLAW, Reinhard
ResignedCanada Square, LondonE14 5GL
Born October 1958
Director
Appointed 12 Nov 2019
Resigned 30 Sept 2023
DOTZLAW, Reinhard
Canada Square, LondonE14 5GL
Born October 1958
Director
12 Nov 2019
Resigned 30 Sept 2023
Resigned
O'MARA, William Joseph
ResignedCanada Square, LondonE14 5GL
Born May 1957
Director
Appointed 12 Nov 2019
Resigned 01 Apr 2020
O'MARA, William Joseph
Canada Square, LondonE14 5GL
Born May 1957
Director
12 Nov 2019
Resigned 01 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kpmg Ifrg Limited
ActiveCanada Square, LondonE14 5GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Kpmg Ifrg Limited
Canada Square, LondonE14 5GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020