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Coverage — measured
Sources fused
2
Ownership hops held
14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KINGSWAY ASSET MANAGEMENT LTD

KINGSWAY ASSET MANAGEMENT LTD — active UK company, incorporated 2010 (oo:GB-COH-07352545). UBO chain traced 14 hops, 13 owners, 20 officers. Cited to 2…

OO GB-COH-07352545Inc. 20 Aug 2010ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-08-20
Legal form
ltd
Activity
70221
Registered office
Garage 2 Hook The Parade, England, Hook, England, RG27 9HF, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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14 hops lockedDOSSIER

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
07352545
Status
active
Type
ltd
Incorporated
2010-08-20
Registered office
Garage 2 Hook The Parade, England, Hook, England, RG27 9HF, England
SIC
70221
/04

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BOWLES, Jonathan
    • secretary · appointed 2022-07-10 · Companies House
    • director · British · appointed 2015-07-29 · resigned · Companies House
    • director · British · appointed 2014-07-24 · resigned · Companies House
    • director · British · appointed 2013-07-26 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2022-07-10 · CH · PSC register
  • Mr Alan Northmore
    • individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
  • Mr Andrew Parr
    • individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
  • Mr David Lloyd
    • individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
  • Mr Philip Clive Blows
    • individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
  • AMADOU, Abdou Razak
    • director · British · appointed 2016-01-19 · resigned · Companies House
  • CLARK, John Martin Brodie
    • director · British · appointed 2016-01-19 · resigned · Companies House
  • COLEMAN, John Edward, Dr
    • director · British · appointed 2015-09-28 · resigned · Companies House
    • director · British · appointed 2015-06-22 · resigned · Companies House
    • director · British · appointed 2014-12-15 · resigned · Companies House
  • DEMPSEY, Katie Victoria
    • director · British · appointed 2014-02-10 · resigned · Companies House
  • Esquiline Nominee Ltd
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-22 · CH · PSC register
  • Hansard Trust Company Limited
    • corporate PSC · 75–100% shares · Guernsey · ceased 2016-04-06 · CH · PSC register
    Also holds roles at 5 other companies
  • JIREHOUSE SECRETARIES LTD
    • corporate secretary · appointed 2015-12-04 · resigned · Companies House
  • KINGSWAY ASSET MANAGEMENT LTD
      Also holds roles at 7 other companies
    • PHILLIPS, John
      • director · British · appointed 2015-09-28 · resigned · Companies House
      • director · British · appointed 2015-06-22 · resigned · Companies House
      • director · British · appointed 2014-12-15 · resigned · Companies House
    • PRICE, Jennifer
      • director · British · appointed 2015-06-22 · resigned · Companies House
      • director · British · appointed 2014-12-15 · resigned · Companies House
    • PRICE, Trevor
      • director · British · appointed 2014-04-04 · resigned · Companies House
      • director · British · appointed 2010-08-20 · resigned · Companies House
    • TALBOT, John Dudley
      • director · English · appointed 2015-10-23 · resigned · Companies House

    17 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns KINGSWAY ASSET MANAGEMENT LTD?
    In the current sources, KINGSWAY ASSET MANAGEMENT LTD is connected to Mr Jonathan Bowles, Hansard Trust Company Limited, KINGSWAY ASSET MANAGEMENT LTD, Mr Philip Clive Blows, Mr Alan Northmore and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is KINGSWAY ASSET MANAGEMENT LTD's risk level?
    WhiteIntel flags KINGSWAY ASSET MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does KINGSWAY ASSET MANAGEMENT LTD appear across sources?
    KINGSWAY ASSET MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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