KING & SHAXSON ASSET MANAGEMENT LIMITED

KING & SHAXSON ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 3 November 1999. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. KING & SHAXSON ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	155 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6AL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66300 - Fund management activities

Company Name History

From incorporation onwards:

KING & SHAXSON ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR WAYNE JON BISHOP

(~55 year old British national)

155 FENCHURCH STREET, LONDON, EC3M 6AL, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/04/2019

MR JARED JAMES INKSTER

(~40 year old Canadian national)

155 FENCHURCH STREET, LONDON, EC3M 6AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MR JOHN DAVID STUNELL

(~65 year old British national)

155 FENCHURCH STREET, LONDON, EC3M 6AL, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2022

MR KUMAR VAKIL

(~46 year old British national)

155 FENCHURCH STREET, LONDON, EC3M 6AL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2023

MR DAVID IAN ROBERT WILEMAN

(~67 year old British national)

12 POWIS GROVE, BRIGHTON, EAST SUSSEX, BN1 3HF

Current Director
Gives occupation as STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 22/12/2003

MR KUMAR VAKIL

155 FENCHURCH STREET, LONDON, EC3M 6AL, ENGLAND

Current Secretary

Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)

Mr Hua Min Lim

(~78 year old Singaporean national)

155, Fenchurch Street, London, EC3M 6AL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED

MR JOHN DAVID STUNELL

CAPRICORN GROUP UK LTD

MR KUMAR VAKIL

FREEDOM 2 LTD

MR WAYNE JON BISHOP

HOUNTE LIMITED

MR JOHN DAVID STUNELL

HUB CHURCH SOUTH WOODFORD

MR WAYNE JON BISHOP

KAYVEE LIMITED

MR KUMAR VAKIL

KING & SHAXSON HOLDINGS LTD

MR KUMAR VAKIL
MR DAVID IAN ROBERT WILEMAN

KING & SHAXSON LIMITED

MR JARED JAMES INKSTER
MR JOHN DAVID STUNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)