# Kinsale Finance Group Limited

## Details

- **Company number:** [09110691](https://find-and-update.company-information.service.gov.uk/company/09110691)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 2014
- **Registered office:** 11-12 HANOVER SQUARE, LONDON, W1S 1JJ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGIOU, Nicola Jane | director | 15 Oct 2014 | 31 May 2016 |
| SCOTT, James William | director | 1 Jul 2014 | 26 Oct 2018 |
| WAINWRIGHT, Mark Russell | director | 15 Oct 2014 | 1 Feb 2020 |
| ENGLAND, Michael James Peter | director | 30 May 2018 | 1 Mar 2022 |
| BRODIE, Brian Edward | director | 16 May 2016 | 26 Jul 2022 |
| BRODIE, Brian Edward | director | 16 May 2016 | 31 Dec 2023 |
| 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 |
| WILKINS, John-Paul | director | 1 Mar 2022 | 22 Sep 2025 |
| DAWSON, David Robert | director | 15 Mar 2022 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 16 Apr 2021 |  |
| MCMURRAY, Lindsey Villon | director | 17 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |





## Controls

- [Freedom 365 Mortgage Solutions Ltd](/company/10247549) (10247549)
- [Freedom Acquisitions Limited](/company/09028699) (09028699)
- [Kinsale Money Group Limited](/company/06930231) (06930231)



## Directors' other companies

- [DAWSON, David Robert](/person/5644885) - director at [Kinsale Money Group Limited](/company/06930231)
- [DAWSON, David Robert](/person/5644885) - director at [Leto UK Holdings Limited](/company/15917589)
- [DAWSON, David Robert](/person/5644885) - director at [Cafe Parentco Limited](/company/13328295)
- [DAWSON, David Robert](/person/5644885) - director at [Proactis Bidco Limited](/company/13346628)
- [DAWSON, David Robert](/person/5644885) - director at [Freedom Finance Mortgages Limited](/company/08394319)
- [DAWSON, David Robert](/person/5644885) - director at [Assessio Limited](/company/15065568)
- [DAWSON, David Robert](/person/5644885) - director at [Proactis Topco Limited](/company/13340672)
- [DAWSON, David Robert](/person/5644885) - director at [Meridian Technology Holdco Ltd](/company/17332656)
- [DAWSON, David Robert](/person/5644885) - director at [Neptune Ukco Limited](/company/15184707)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)



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- [Cafe Parentco Limited](/company/13328295) (13328295)
- [Caswell Bay Limited](/company/10798370) (10798370)