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- KING & SHAXSON ASSET MANAGEMENT LIMITED
KING & SHAXSON ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
KING & SHAXSON ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03870667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/11/1999
(25years old)
WEBSITE
www.kingandshaxson.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/2000
23/12/2003
SWISS LIFE ASSET MANAGEMENT (UK) LIMITED
View all previous names
Previous Names
20/04/2000 23/12/2003 SWISS LIFE ASSET MANAGEMENT (UK) LIMITED
03/11/1999 20/04/2000 ALNERY NO. 1930 LIMITED
LONDON
EC3M 6AL
Telephone: 04207426595
TPS: No
115 Houndsditch
London
EC3A 7BR
Telephone: 74265950
155 Fenchurch Street
LONDON
EC3M 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KING & SHAXSON LIMITED | Active - Accounts Filed | View Report |
KING & SHAXSON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Board Member Harry George Thompson (932850918) Appointed |
Date: 23/10/2024 | Event: Jared James Inkster (919059669) has left the board |
Date: 02/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KING & SHAXSON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KING & SHAXSON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KING & SHAXSON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2003 - Present (20 years and 10 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
11/04/2019 - Present (5 years and 7 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/05/2022 - Present (2 years and 6 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2023 - Present (1years) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHILLIP BROKERAGE PTE LTD | N/A | N/A |
KING & SHAXSON HOLDINGS LTD | Active - Accounts Filed | View Report |
KING & SHAXSON LIMITED | Active - Accounts Filed | View Report |
KING & SHAXSON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PHILLIP SECURITIES (UK) NOMINEES LIMITED | Non-Trading | View Report |
PHILLIPCAPITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Board Member Harry George Thompson (932850918) Appointed |
Date: 23/10/2024 | Event: Jared James Inkster (919059669) has left the board |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Martin Vaughan Carey (905293812) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 06/11/2023 | Event: New Board Member Kumar Vakil (913431844) Appointed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Company Secretary Kumar Vakil (930179318) Appointed |
Date: 04/11/2022 | Event: Miranda Lauraine Telfer (920617825) has left the board |
Date: 04/11/2022 | Event: Miranda Lauraine Telfer (908008322) has left the board |
Date: 30/05/2022 | Event: New Board Member John David Stunell (914264260) Appointed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: Marc Vincent Dodd (918570248) has left the board |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: Gavin John Martin (920873657) has left the board |
Date: 25/07/2019 | Event: New Board Member Wayne Jon Bishop (921728398) Appointed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: Change in Reg. Office |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Board Member Martin Vaughan Carey (905293812) Appointed |
Date: 18/11/2016 | Event: New Board Member Jared James Inkster (919059669) Appointed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Board Member Marc Vincent Dodd (918570248) Appointed |
Date: 18/11/2016 | Event: New Board Member Gavin John Martin (920873657) Appointed |
Date: 18/03/2016 | Event: New Company Secretary Miranda Lauraine Telfer (920617825) Appointed |
Date: 18/03/2016 | Event: Jared James Inkster (916981801) has left the board |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: Nicholas Charles Wallis (900419077) has left the board |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Board Member Miranda Lauraine Telfer (908008322) Appointed |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 10/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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