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KW Investment Management Limited
Adresa
10-11 Austin Friars
London
EC2N 2HG
VAT ID (DIČ) no VAT ID available
Company No. 06931664 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70221 Financial management
Company Register Statusactive
Previous Names
  • European Investment Management LTD
  • European Wealth Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Kingswood Holdings Limited Status: Active Notified: 14/11/2024 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsq Investment Limited Status: Ceased Notified: 14/11/2024 Ceased: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2022 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Kw Uk Bidco Limited Status: Ceased Notified: 27/10/2022 Ceased: 20/12/2022 Companies House Number: 00070885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Kw Uk Financial Holdings Limited Status: Ceased Notified: 27/10/2022 Ceased: 27/10/2022 Companies House Number: 00070880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Kw Uk Investment Management Holdco Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2024 Companies House Number: 00071107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bailey, Rachel Louise London, England Status: Active Notified: 15/11/2024 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Andrew David London, England Status: Active Notified: 23/01/2025 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Nigel Lindsey London, England Status: Active Notified: 01/09/2015 Date of Birth: 08/1960 Occupation: Officer Role: Director Country of Residence: England Nationality: British
    Surguy, Paul Jonathan London, England Status: Active Notified: 10/10/2024 Occupation: Head Of Investment Management Role: Director Country of Residence: England Nationality: British
    Avery-Wright, Richard Patrick London, England Status: Ceased Notified: 20/04/2022 Ceased: 18/04/2024 Date of Birth: 09/1968 Occupation: Business Executive Role: Director Country of Residence: Guernsey Nationality: British
    Garland, Howard Ivan London, United Kingdom Status: Ceased Notified: 20/10/2020 Ceased: 30/11/2023 Date of Birth: 09/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Griffin, Harriet Leonora London, England Status: Ceased Notified: 01/11/2022 Ceased: 13/09/2024 Date of Birth: 03/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hammick, Paul Alan London, England Status: Ceased Notified: 16/05/2023 Ceased: 14/08/2024 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Inglesfield, David Mark London, England Status: Ceased Notified: 06/07/2018 Ceased: 08/11/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 01/01/2021 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millam, Jonathan London, England Status: Ceased Notified: 02/08/2021 Ceased: 10/07/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 30/08/2024 Ceased: 20/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British