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Hawkins Funding Limited
Adresa
1 Churchill Place
London
E14 5HP
VAT ID (DIČ) no VAT ID available
Company No. 04559179 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Roder Investments No. 1 Limited Status: Active Notified: 07/06/2022 Companies House Number: 08331391 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Roder Investments No. 2 Limited Status: Active Notified: 07/06/2022 Companies House Number: 08331423 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2022 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 10/10/2002 Occupation: Ltd Comp Role: Secretary Nationality: British
    Phillips, Paul Alexander John London Status: Active Notified: 03/07/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Pillai, Akhilan Theiventhiram London, Greater London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 01/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rothnie, David James London, England Status: Active Notified: 27/05/2021 Date of Birth: 10/1982 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Stokes, Richard Peter London, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1978 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, Gregor William London, England Status: Ceased Notified: 05/04/2019 Ceased: 31/12/2023 Date of Birth: 04/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British