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KINGSWAY ASSET MANAGEMENT LTD

KINGSWAY ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKINGSWAY ASSET MANAGEMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07352545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSWAY ASSET MANAGEMENT LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KINGSWAY ASSET MANAGEMENT LTD located?

    Registered Office Address
    Garage 2 Hook The Parade
    England
    RG27 9HF Hook
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWAY ASSET MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KINGSWAY ASSET MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueYes

    What are the latest filings for KINGSWAY ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jonathan Bowles as a director on Mar 14, 2025

    		1 pagesTM01

    Registered office address changed from 87 High Street Odiham Hook Hampshire RG29 1LB England to Garage 2 Hook the Parade England Hook England RG27 9HF on Mar 10, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    		5 pagesCS01

    Withdrawal of a person with significant control statement on Jul 20, 2022

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Jul 20, 2022

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Jul 20, 2022

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Jul 20, 2022

    		2 pagesPSC09

    Appointment of Mr Jonathan Bowles as a secretary on Jul 10, 2022

    		2 pagesAP03

    Withdrawal of a person with significant control statement on Jul 19, 2022

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of KINGSWAY ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Jonathan
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    England
    		Secretary
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    England
    		298177440001
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05069518
    		96524650004
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05069518
    		96524650004
    AMADOU, Abdou Razak
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		SwitzerlandBritish201669920001
    BOWLES, Jonathan
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hants
    England
    		Director
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hants
    England
    		United KingdomBritish160318030001
    BOWLES, Jonathan
    Long Barn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    		Director
    Long Barn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    		United KingdomBritish160318030001
    BOWLES, Jonathan
    High Street
    Odiham
    RG29 1LB Hook
    98
    Hampshire
    England
    		Director
    High Street
    Odiham
    RG29 1LB Hook
    98
    Hampshire
    England
    		EnglandBritish214778190001
    CLARK, John Martin Brodie
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		United KingdomBritish153271350001
    COLEMAN, John Edward, Dr
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		EnglandBritish50776280001
    COLEMAN, John Edward, Dr
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hants
    		Director
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hants
    		EnglandBritish50776280001
    COLEMAN, John Edward, Dr
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    		Director
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    		EnglandBritish50776280001
    DEMPSEY, Katie Victoria
    38-39 Chatsworth Parade
    Petts Wood
    BR5 1DE Kent
    Choice Lifestyles
    England
    		Director
    38-39 Chatsworth Parade
    Petts Wood
    BR5 1DE Kent
    Choice Lifestyles
    England
    		EnglandBritish185709440001
    PHILLIPS, John
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		EnglandBritish193854930001
    PHILLIPS, John
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hants
    		Director
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hants
    		EnglandBritish193854930001
    PHILLIPS, John
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    		Director
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    		EnglandBritish193854930001
    PRICE, Jennifer
    Long Barn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    		Director
    Long Barn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    		EnglandBritish51570420001
    PRICE, Jennifer
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    		Director
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    		EnglandBritish51570420001
    PRICE, Trevor
    Longbarn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    England
    		Director
    Longbarn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    England
    		EnglandBritish51570510001
    PRICE, Trevor
    Longbarn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    England
    		Director
    Longbarn Village
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft
    Warwickshire
    England
    		United KingdomBritish51570510002
    TALBOT, John Dudley
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		United KingdomEnglish202120250001
    WALWYN, Collin Wendell
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Saint Kitts And NevisKittitian165394050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSWAY ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Bowles
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    England
    		Jul 10, 2020
    High Street
    Odiham
    RG29 1LB Hook
    87
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Clive Blows
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    Granary House
    Guernsey
    		Dec 17, 2019
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    Granary House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Northmore
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    The Granary
    Guernsey
    		Dec 17, 2019
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    The Granary
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Lloyd
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    The Granary
    Guernsey
    		Dec 17, 2019
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    The Granary
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Parr
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    The Granary
    Guernsey
    		Dec 17, 2019
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    The Granary
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Esquiline Nominee Ltd
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hansard Trust Company Limited
    The Grange
    St Peter Port
    Granary House
    Guernsey
    		Apr 06, 2016
    The Grange
    St Peter Port
    Granary House
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityLaw Of Guernsey
    Place RegisteredGuernsey Registry
    Registration Number28056
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KINGSWAY ASSET MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2022Jul 10, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jul 19, 2022Jul 10, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jul 19, 2022Jul 10, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jul 19, 2022Jul 10, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jul 19, 2022Dec 17, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Dec 17, 2019Jul 10, 2020The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0