Kinsale Money Group Limited
- Company number
- 06930231
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jun 2009
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Kinsale Finance Group Limited (7 companies)
Registered office
Previous names
- ARO Money Group Limited (until 10 Feb 2025)
- Freedom Finance Holdings Limited (until 25 Aug 2023)
- Moneio Holdings Limited (until 27 Nov 2013)
- Hallco 1709 Limited (until 23 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELL, Mark | Director | 10 Jun 2009 | 5 Oct 2009 |
| Halliwells Directors Limited | Corporate-Director | 10 Jun 2009 | 5 Oct 2009 |
| MACHIN, Anthony John | Director | 5 Oct 2009 | 31 Mar 2011 |
| WEBB, Isabelle Marie-Clare | Director | 25 Mar 2013 | 1 Aug 2014 |
| RUEDA, Miguel Fernando | Director | 1 Jul 2011 | 1 Aug 2014 |
| WEBB, Rupert George | Director | 5 Oct 2009 | 1 Aug 2014 |
| CHADWICK, Andrew Mark | Director | 5 Oct 2009 | 1 Aug 2014 |
| GREEN-ARMYTAGE, John Mcdonald | Director | 5 Oct 2009 | 1 Aug 2014 |
| ZALAZNICK, David Wayne | Director | 5 Oct 2009 | 1 Aug 2014 |
| CHADWICK, Andrew Mark | Secretary | 5 Oct 2009 | 1 Aug 2014 |
| PLIMMER, John Roden | Director | 5 Oct 2009 | 1 Aug 2014 |
| GEORGIOU, Nicola Jane | Director | 1 Aug 2014 | 31 May 2016 |
| SCOTT, James William | Director | 1 Aug 2014 | 26 Oct 2018 |
| WAINWRIGHT, Mark Russell | Director | 1 Aug 2014 | 1 Feb 2020 |
| FISHER, Andrew Wayne | Director | 1 Sep 2016 | 1 Mar 2022 |
| BRODIE, Brian Edward | Director | 16 May 2016 | 1 Mar 2022 |
| SKINNER, Neill Jonathan | Director | 12 Sep 2019 | 17 Mar 2025 |
| DAWSON, David Robert | Director | 17 Mar 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinsale Finance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kinsale Money Group Limited → Kinsale Finance Group Limited
Controls
- Freedom Finance Mortgages Limited (08394319)
Directors’ other companies
- DAWSON, David Robert - Director at Freedom Finance Mortgages Limited
- DAWSON, David Robert - Director at Kinsale Finance Group Limited
- DAWSON, David Robert - Director at Cafe Parentco Limited
- DAWSON, David Robert - Director at Proactis Bidco Limited
- DAWSON, David Robert - Director at Assessio Limited
- DAWSON, David Robert - Director at Leto UK Holdings Limited
- DAWSON, David Robert - Director at Proactis Topco Limited
- DAWSON, David Robert - Director at Meridian Technology Holdco Ltd
- DAWSON, David Robert - Director at Neptune Ukco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
Companies at the same address
- Accelerator Ii Spv 1, LP (LP023321)
- Anchor Computer Systems Limited (01582278)
- Aryza Holdings Limited (11002926)
- Assessio Limited (15065568)
- Atlas Bidco 1 Limited (13645130)
- Atlas Midco 1 Limited (13642101)
- Atlas Topco 1 Limited (13638689)
- Bidx1 Holdings Limited (11454023)
- Cafe Parentco Limited (13328295)
- Caswell Bay Limited (10798370)