Kingsway Asset Management Ltd

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General information

Name:

Kingsway Asset Management Limited

Office Address:

87 High Street Odiham RG29 1LB Hook

Number: 07352545

Incorporation date: 2010-08-20

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

07352545 is the reg. no. used by Kingsway Asset Management Ltd. This firm was registered as a Private Limited Company on 2010-08-20. This firm has been present on the British market for the last 14 years. This firm could be gotten hold of in 87 High Street Odiham in Hook. The main office's post code assigned to this address is RG29 1LB. This company's declared SIC number is 70221 and has the NACE code: Financial management. 2021-12-31 is the last time account status updates were reported.

According to the latest update, there is a single director in the company: Jonathan B. (since 2015-07-29). For nearly one year John C., had been managing the company till the resignation in 2016. As a follow-up a different director, including Abdou A. resigned 8 years ago. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Jonathan B. as a secretary since 2022.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Secretary

Appointed: 10 July 2022

Latest update: 7 May 2024

Jonathan B.

Role: Director

Appointed: 29 July 2015

Latest update: 7 May 2024

People with significant control

Executives who control the firm include: Andrew P. owns over 3/4 of company shares and has 3/4 to full of voting rights. David L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alan N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew P.
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan N.
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan B.
Notified on 10 July 2020
Ceased on 10 July 2022
Nature of control:
over 3/4 of shares
Hansard Trust Company Limited
Address: Granary House The Grange, St Peter Port, Guernsey
Legal authority Law Of Guernsey
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 28056
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 July 2023
Confirmation statement last made up date 10 July 2022
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 May 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 January 2017
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2021-12-31 (AA)
filed on: 16th, October 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
13
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