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KINGSWAY ASSET MANAGEMENT LTD

Active - Proposal to Strike off
07352545·incorporated 2010-08-20

KINGSWAY ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 20 August 2010 at Companies House (number 07352545; OpenRegistry canonical ID GB-07352545-kingsway-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 2,122 active companies registered in Hook, England (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-08-20
Registered Address
GARAGE 2 HOOK THE PARADE, ENGLAND, HOOK, ENGLAND, RG27 9HF, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-07-10. Next confirmation statement due 2025-07-24.

Persons with significant control

KINGSWAY ASSET MANAGEMENT LTD has 4 persons with significant control on file:

  • Mr Philip Clive Blows born 1951 resident in Guernsey, British national. Notified 2019-12-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Alan Northmore born 1965 resident in Guernsey, British national. Notified 2019-12-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr David Lloyd born 1968 resident in Guernsey, British national. Notified 2019-12-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew Parr born 1967 resident in Guernsey, British national. Notified 2019-12-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • The company has contacted the PSC but received no response.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

9 historical PSC records have ceased:

  • Esquiline Nominee Ltd. Notified 2016-04-06. Ceased 2017-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Bowles born 1949 resident in England, British national. Notified 2020-07-10. Ceased 2022-07-10.
    • Owns 75% or more of shares
  • Hansard Trust Company Limited (Guernsey reg. 28056). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2019-12-17. Ceased 2020-07-10.
  • (unnamed). Notified 2022-07-19. Ceased 2022-07-10.
  • (unnamed). Notified 2022-07-19. Ceased 2022-07-10.
  • (unnamed). Notified 2022-07-19. Ceased 2019-12-17.
  • (unnamed). Notified 2022-07-19. Ceased 2022-07-10.
  • (unnamed). Notified 2022-07-19. Ceased 2022-07-10.

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