KINGSWAY FINANCE AND LEASING LIMITED - WILMSLOW


Company Profile Company Filings

Overview

KINGSWAY FINANCE AND LEASING LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
KINGSWAY FINANCE AND LEASING LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03101359. The accounts status is SMALL and accounts are next due on 30/09/2024.

KINGSWAY FINANCE AND LEASING LIMITED - 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 31/12/2022 30/09/2024

Registered Office

BARONS COURT
WILMSLOW
CHESHIRE
SK9 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

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
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-09-12 UNTIL 1995-09-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-09-12 UNTIL 1995-09-12 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 British Director 2000-06-23 UNTIL 2019-12-31 RESIGNED
MR MARTIN DAVID HARRISON Aug 1951 British Director 1997-08-22 UNTIL 2023-06-27 RESIGNED
MRS HELEN ANTHON Oct 1952 British Director 1995-09-12 UNTIL 1997-08-22 RESIGNED
MR ADRIAN JAMES ANTHON Sep 1954 British Director 1995-09-12 UNTIL 2023-06-27 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 British Secretary 2000-06-23 UNTIL 2018-12-21 RESIGNED
ADRIAN JAMES ANTHON Sep 1954 Secretary 1995-09-12 UNTIL 2000-06-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-09-12 UNTIL 1995-09-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRAETURA ASSET FINANCE (L) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
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PRAETURA ASSET FINANCE (A) LIMITED BLACKBURN ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PRAETURA ASSET FINANCE (BB) LTD BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PAF GROUP LIMITED GUIDE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PAF SECURITISATION NO.1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

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