KW UK FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | KW UK FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040870 |
| External Registration Number | 70880 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KW UK FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | Mont Crevelt House Bulwer Avenue South Quay St Sampson Gy2 4lh Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KW UK FINANCIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2023 |
| Next Accounts Due On | |
KW UK FINANCIAL HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holdings Company |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey Law |
| Originating Registry Country | |
| Place Registered | Guernsey Registry |
| Company Number | 70880 |
What are the latest filings for KW UK FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vinoy Rajanan Nursiah as a director on Jan 20, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Mr Peter Brian Coleman as a director on Oct 10, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Vinoy Rajanan Nursiah as a director on Oct 10, 2024 | 3 pages | OSAP01 | ||||||
Appointment of George Alexander Henry Harwood as a director on Oct 10, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of David Frank Lawrence as a director on Jul 04, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Harriet Leonora Griffin as a director on Nov 07, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Richard Patrick Avery-Wright as a director on Apr 18, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jupiter Trustees Limited as a director on Apr 10, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Howard Ivan Garland as a director on Nov 30, 2023 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jonathan David Millam as a director on Sep 14, 2023 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment at registration for BR025987 - person authorised to represent, Lawrence David Frank 10-11 Austin Friars London EC2N 2HG | pages | OS-PAR | ||||||
Appointment at registration for BR025987 - person authorised to represent, Hammick Paul 10-11 Austin Friars London EC2N 2HG | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 42 pages | OSIN01 | ||||||
Who are the officers of KW UK FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Peter Brian | Director | Austin Friars EC2N 2HG London 10-11 England | United Kingdom | British | Ceo | 326169210001 | ||||||||||||
| HAMMICK, Paul Alan | Director | Austin Friars EC2N 2HG London 10-11 United Kingdom | England | British | Chief Risk Officer | 309121310001 | ||||||||||||
| HARWOOD, George Alexander Henry | Director | Austin Friars EC2N 2HG London 10-11 United Kingdom | England | British | Investment Director | 330728530001 | ||||||||||||
| AVERY-WRIGHT, Richard Patrick | Director | Austin Friars EC2N 2HG London 10-11 United Kingdom | Guernsey | Australian,British | None | 313500680001 | ||||||||||||
| GARLAND, Howard Ivan | Director | Austin Friars EC2N 2HG London 10-11 United Kingdom | United Kingdom | British | Director | 287332130001 | ||||||||||||
| GRIFFIN, Harriet Leonora | Director | Austin Friars EC2N 2HG London 10-11 United Kingdom | United Kingdom | British | Chief Operating Officer | 301735660001 | ||||||||||||
| LAWRENCE, David Frank | Director | Austin Friars EC2N 2HG London 10-11 United Kingdom | United Kingdom | British | Chief Executive Officer | 279977960001 | ||||||||||||
| MILLAM, Jonathan David | Director | Austin Friars EC2N 2HG London 10-11 United Kingdom | United Kingdom | British | Chief Executive Officer | 311432640001 | ||||||||||||
| NURSIAH, Vinoy Rajanan | Director | Austin Friars EC2N 2HG London 10-11 England United Kingdom | United Kingdom | British | Cfo | 330977770001 | ||||||||||||
| JUPITER TRUSTEES LIMITED | Director | Bulwer Avenue St Sampson Mont Crevelt House St Sampson Gy2 4lh Guernsey |
| 313500660001 |
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