KINGSWAY ASSET FINANCE LTD - WILMSLOW


Company Profile Company Filings

Overview

KINGSWAY ASSET FINANCE LTD is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
KINGSWAY ASSET FINANCE LTD was incorporated 29 years ago on 27/06/1995 and has the registered number: 03072782. The accounts status is SMALL and accounts are next due on 30/09/2025.

KINGSWAY ASSET FINANCE LTD - WILMSLOW

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

BARONS COURT
WILMSLOW
CHESHIRE
SK9 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTRAD LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
27/06/2024 11/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK DANIEL SUMMERS Sep 1984 British Director 2018-12-21 CURRENT
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2018-12-21 CURRENT
MR MICHAEL JAMES DAY Nov 1962 British Director 2020-01-02 CURRENT
PAUL NICHOLAS BRADBURY Jan 1962 British Director 2016-10-03 CURRENT
MR MICHAEL WALLING Secretary 2019-02-08 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-06-27 UNTIL 1995-06-27 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-06-27 UNTIL 1999-06-02 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 British Director 2001-07-30 UNTIL 2019-12-31 RESIGNED
MR MARTIN DAVID HARRISON Aug 1951 British Director 1999-06-02 UNTIL 2023-06-27 RESIGNED
MR ADRIAN JAMES ANTHON Sep 1954 British Director 2009-02-02 UNTIL 2023-06-27 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 British Secretary 2001-07-30 UNTIL 2018-12-21 RESIGNED
LORRAINE ROSE HARRISON Jun 1957 British Secretary 1999-06-02 UNTIL 2001-07-30 RESIGNED
KINGSWAY INVESTMENTS LIMITED Corporate Director 1995-06-27 UNTIL 1999-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsway Financial Group Holdings Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED WILMSLOW Active SMALL 64910 - Financial leasing
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CCTV RENTALS LIMITED WILMSLOW ENGLAND Active DORMANT 64910 - Financial leasing

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