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KINGSWAY ASSET MANAGEMENT LTD

Company number 07352545

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Philip Clive Blows Active

Correspondence address
Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
Notified on
17 December 2019
Date of birth
January 1951
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mr Alan Northmore Active

Correspondence address
The Granary, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
Notified on
17 December 2019
Date of birth
February 1965
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mr David Lloyd Active

Correspondence address
The Granary, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
Notified on
17 December 2019
Date of birth
July 1968
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Parr Active

Correspondence address
The Granary, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
Notified on
17 December 2019
Date of birth
January 1967
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mr Jonathan Bowles Ceased

Correspondence address
87 High Street, Odiham, Hook, Hampshire, England, RG29 1LB
Notified on
10 July 2020
Ceased on
10 July 2022
Date of birth
January 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Esquiline Nominee Ltd Ceased

Correspondence address
7 John Street, London, United Kingdom, WC1N 2ES
Notified on
6 April 2016
Ceased on
22 March 2017
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors

Hansard Trust Company Limited Ceased

Correspondence address
Granary House, The Grange, St Peter Port, Guernsey
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
28056
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 July 2022
Withdrawn on
10 July 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 July 2022
Withdrawn on
10 July 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 July 2022
Withdrawn on
10 July 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 July 2022
Withdrawn on
10 July 2022

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
19 July 2022
Withdrawn on
17 December 2019

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
17 December 2019
Withdrawn on
10 July 2020