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Companies/03442629

Kingsway Financial Group Holdings Limited

Private Limited Company · Wilmslow

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 131077425
Show 2 ceased records
MH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 130914701
AA
Mr Adrian James AnthonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 130915277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
NM
Neil Andrew MellorCurrent secretary
Appointed 2026-04-29
JS
Jack SummersCurrent director
Appointed 2018-12-21 · 7 yrs · Director
+33 others
PO
Peadar O ReillyCurrent director
Appointed 2018-12-21 · 7 yrs · Director
+67 others
PB
Paul BradburyCurrent director
Appointed 2016-10-03 · 10 yrs · Director
+4 others
Show 9 historical appointments
MD
Michael DayResigned director
Resigned 2020-01-02 · 5 yrs · Sales Director
MW
Michael WallingResigned secretary
Resigned 2019-02-08 · 7 yrs
MR
Martin RichardsResigned directorResigned secretary
Resigned 2000-06-23 · 19 yrs · Finance Director
Resigned 1997-10-01
Resigned 1997-10-01
AA
Adrian AnthonResigned director
Resigned 1997-10-01 · 25 yrs · Financier
MH
Martin HarrisonResigned director
Resigned 1997-10-01 · 25 yrs · Financier
AA
Adrian AnthonResigned secretary
Resigned 1997-10-01 · 2 yrs · Financier

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active