- Company Overview for KINGSWAY ASSET MANAGEMENT LTD (07352545)
- Filing history for KINGSWAY ASSET MANAGEMENT LTD (07352545)
- People for KINGSWAY ASSET MANAGEMENT LTD (07352545)
- More for KINGSWAY ASSET MANAGEMENT LTD (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 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 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 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 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
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
- Limited By Shares
- Nature of control
- 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
- Company Limited By Shares
- Place registered
- Guernsey Registry
- Registration number
- 28056
- Incorporated in
- Guernsey
- Nature of control
- 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