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
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 |
|---|---|
| 24/10/2024 | New Board Member Harry George Thompson (932850918) Appointed |
| 23/10/2024 | Jared James Inkster (919059669) has left the board |
| 02/03/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2003 - Present (20 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in May 1977 (age: 47) |
Active | Director |
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 |
|---|---|
| 24/10/2024 | New Board Member Harry George Thompson (932850918) Appointed |
| 23/10/2024 | Jared James Inkster (919059669) has left the board |
| 02/03/2024 | New Accounts filed |
| 16/02/2024 | Martin Vaughan Carey (905293812) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Kumar Vakil (913431844) Appointed |
| 04/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary Kumar Vakil (930179318) Appointed |
| 04/11/2022 | Miranda Lauraine Telfer (920617825) has left the board |
| 04/11/2022 | Miranda Lauraine Telfer (908008322) has left the board |
| 30/05/2022 | New Board Member John David Stunell (914264260) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 25/11/2019 | Marc Vincent Dodd (918570248) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | Gavin John Martin (920873657) has left the board |
| 25/07/2019 | New Board Member Wayne Jon Bishop (921728398) Appointed |
| 30/03/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 18/11/2016 | New Board Member Martin Vaughan Carey (905293812) Appointed |
| 18/11/2016 | New Board Member Jared James Inkster (919059669) Appointed |
| 18/11/2016 | New Accounts filed |
| 18/11/2016 | New Board Member Marc Vincent Dodd (918570248) Appointed |
| 18/11/2016 | New Board Member Gavin John Martin (920873657) Appointed |
| 18/03/2016 | New Company Secretary Miranda Lauraine Telfer (920617825) Appointed |
| 18/03/2016 | Jared James Inkster (916981801) has left the board |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 11/12/2013 | Nicholas Charles Wallis (900419077) has left the board |
| 03/12/2013 | New Annual Return filed |
| 09/10/2013 | New Board Member Miranda Lauraine Telfer (908008322) Appointed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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