OpenCompanies

AK Jensen Limited

Company number
04545354
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2002
Nature of business
Security and commodity contracts dealing activities
Activities auxiliary to financial intermediation n.e.c.
Fund management activities

Registered office

49 Grosvenor Street
Mayfair
London
W1K 3HP

Previous names

  • A K Jensen Limited (until 8 Jan 2015)

Officers

NameRoleAppointedResigned
ADAMS, Stuart Director 2 Jun 2023
DALE, Jan Ketil Director 25 Mar 2020
JENSEN, Anders Kvamme Director 25 Sep 2002
PALMA, Alessandro Director 5 Mar 2018 31 Mar 2020
FITZGERALD, Sean Patrick Director 4 Apr 2006 1 Dec 2019
MCCORMACK, Kieren James Director 27 Apr 2017 5 Mar 2018
WHEATLEY, Alan Edward Director 23 Jul 2004 5 Mar 2017
MACKAY, Thomas Alexander Secretary 25 Sep 2002 24 Nov 2016
KILSBY, Richard Philip Director 23 Jul 2004 5 Apr 2011
WALKER, Alexander Nicholas Director 24 Nov 2006 10 Dec 2010
DONALDSON, Malcolm Eric Tredinnick Lewis Director 5 Mar 2004 10 Dec 2010
LOW, Raymond Director 13 Sep 2004 24 Nov 2006
KINGSTON, Nathalie Director 26 Aug 2005 9 Jun 2006
ADAMS, Stuart Director 23 Jul 2004 31 May 2005

Control

NameNature of controlNotifiedCeased
Mr Duncan Paul Saville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Anders Kvamme Jensen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jun 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Directors’ other companies

Companies at the same address

Data