OpenCompanies

Kinsale Finance Group Limited

Company number
09110691
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2014
Nature of business
Activities of financial services holding companies

Registered office

11-12 Hanover Square
London
W1S 1JJ

Previous names

  • ARO Finance Group Limited (until 10 Feb 2025)
  • Freedom Acquisitions Limited (until 9 May 2024)

Officers

NameRoleAppointedResigned
DAWSON, David Robert Director 15 Mar 2022
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 16 Apr 2021
MCMURRAY, Lindsey Villon Director 17 Jul 2014
WILKINS, John-Paul Director 1 Mar 2022 22 Sep 2025
STEELEY, Emma Louise Director 26 Jul 2022 17 Mar 2025
SKINNER, Neill Jonathan Director 12 Sep 2019 17 Mar 2025
FISHER, Andrew Wayne Director 1 Sep 2016 17 Mar 2025
BRODIE, Brian Edward Director 16 May 2016 31 Dec 2023
BRODIE, Brian Edward Director 16 May 2016 26 Jul 2022
ENGLAND, Michael James Peter Director 30 May 2018 1 Mar 2022
WAINWRIGHT, Mark Russell Director 15 Oct 2014 1 Feb 2020
SCOTT, James William Director 1 Jul 2014 26 Oct 2018
GEORGIOU, Nicola Jane Director 15 Oct 2014 31 May 2016

Control

NameNature of controlNotifiedCeased
Pollen Street Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2024
Pollen Street Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022 24 Jan 2024
Ms Lindsey Villon Mcmurray Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2022

Accounts

Year ended
30 Apr 2024
30 Apr 2023
30 Apr 2022
30 Apr 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018
30 Apr 2017
30 Apr 2016
30 Apr 2015

Connections

Controls

Directors’ other companies

Companies at the same address

Data