# Kingsway Asset Management Ltd

## Details

- **Company number:** [07352545](https://find-and-update.company-information.service.gov.uk/company/07352545)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2010
- **Registered office:** GARAGE 2 HOOK THE PARADE, ENGLAND, HOOK, RG27 9HF
- **Nature of business:** [70221](/sic/70221) Financial management



## 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 | - |