Kingsway Asset Management Ltd
- Company number
- 07352545
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2010
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLES, Jonathan | Director | 26 Jul 2013 | 10 Feb 2014 |
| PRICE, Trevor | Director | 20 Aug 2010 | 10 Feb 2014 |
| DEMPSEY, Katie Victoria | Director | 10 Feb 2014 | 4 Apr 2014 |
| PRICE, Trevor | Director | 4 Apr 2014 | 13 Apr 2015 |
| PRICE, Jennifer | Director | 15 Dec 2014 | 22 May 2015 |
| COLEMAN, John Edward, Dr | Director | 15 Dec 2014 | 22 May 2015 |
| BOWLES, Jonathan | Director | 24 Jul 2014 | 4 Jun 2015 |
| PHILLIPS, John | Director | 15 Dec 2014 | 5 Jun 2015 |
| PRICE, Jennifer | Director | 22 Jun 2015 | 16 Jul 2015 |
| PHILLIPS, John | Director | 22 Jun 2015 | 29 Jul 2015 |
| COLEMAN, John Edward, Dr | Director | 22 Jun 2015 | 29 Jul 2015 |
| JIREHOUSE SECRETARIES LTD | Corporate-Secretary | 4 Dec 2015 | 20 Jan 2016 |
| COLEMAN, John Edward, Dr | Director | 28 Sep 2015 | 28 Jan 2016 |
| PHILLIPS, John | Director | 28 Sep 2015 | 28 Jan 2016 |
| TALBOT, John Dudley | Director | 23 Oct 2015 | 18 Mar 2016 |
| WALWYN, Collin Wendell | Director | 19 Jan 2016 | 16 May 2016 |
| CLARK, John Martin Brodie | Director | 19 Jan 2016 | 16 May 2016 |
| AMADOU, Abdou Razak | Director | 19 Jan 2016 | 16 May 2016 |
| JIREHOUSE SECRETARIES LTD | Corporate-Secretary | 4 Dec 2015 | 16 Jan 2020 |
| BOWLES, Jonathan | Director | 29 Jul 2015 | 14 Mar 2025 |
| BOWLES, Jonathan | Secretary | 10 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hansard Trust Company Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Esquiline Nominee Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Mar 2017 |
| Mr Jonathan Bowles | Ownership Of Shares 75 To 100 Percent | 10 Jul 2020 | 10 Jul 2022 |
| Mr Philip Clive Blows | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
17 Dec 2019 | |
| Mr Alan Northmore | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
17 Dec 2019 | |
| Mr Andrew Parr | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
17 Dec 2019 | |
| Mr David Lloyd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
17 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £410,000 | £490,000 | 0 |
| 31 Dec 2021 | £410,000 | - | 0 |
| 31 Dec 2020 | £310,000 | - | 1 |
| 31 Mar 2020 | £310,000 | - | 1 |
| 31 Mar 2019 | £409,350 | - | 1 |
| 31 Mar 2018 | £409,350 | - | - |
| 31 Mar 2017 | -£350,218 | £663 | - |
| 31 Mar 2016 | -£84,553 | £3,273 | - |
| 31 Mar 2015 | £44,471 | £521 | - |
| 31 Mar 2014 | £70,123 | £250 | - |
| 31 Mar 2013 | £134,950 | £15 | - |
| 31 Mar 2012 | -£157,861 | £8,244 | - |
| 31 Mar 2011 | -£515 | £1 | - |