| Company Name | H.W. Kaufman Group London Limited |
|---|---|
| Company Status | Active |
| Company Number | 09107298 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 9 months ago) |
| Previous Name | AJK Europe Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Andrew Zoidis |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | United States |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
| Director Name | Mr Daniel Joshua Kaufman |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 January 2019(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
| Director Name | Mr James Roger Stevenson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2019(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
| Secretary Name | Mr David Benjamin Williams |
|---|---|
| Status | Current |
| Appointed | 29 January 2019(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
| Director Name | Mr Alan Jay Kaufman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 December 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | President, Chairman |
| Country of Residence | United States |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
| Director Name | Jodie Kaufman Davis |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 October 2022(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
| Director Name | Jacqueline Legrand |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 March 2024(9 years, 8 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
| Director Name | Mr Daniel Thomas Muldowney |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | United States |
| Correspondence Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
Location
| Registered Address | 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Ajk London Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,060,522 |
| Net Worth | -£11,144,513 |
| Cash | £17,448,336 |
| Current Liabilities | £42,808,990 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Group of companies' accounts made up to 31 December 2022 (40 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 5 October 2022 | Appointment of Jodie Kaufman Davis as a director on 1 October 2022 (2 pages) |
| 4 October 2022 | Group of companies' accounts made up to 31 December 2021 (40 pages) |
| 4 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 6 January 2022 | Group of companies' accounts made up to 31 December 2020 (40 pages) |
| 12 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 22 January 2021 | Group of companies' accounts made up to 31 December 2019 (40 pages) |
| 1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 March 2020 | Termination of appointment of Daniel Thomas Muldowney as a director on 18 March 2020 (1 page) |
| 23 December 2019 | Appointment of Mr Alan Jay Kaufman as a director on 18 December 2019 (2 pages) |
| 7 October 2019 | Group of companies' accounts made up to 31 December 2018 (39 pages) |
| 11 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 4 February 2019 | Appointment of Mr David Benjamin Williams as a secretary on 29 January 2019 (2 pages) |
| 1 February 2019 | Appointment of Mr James Roger Stevenson as a director on 29 January 2019 (2 pages) |
| 1 February 2019 | Appointment of Mr Daniel Joshua Kaufman as a director on 29 January 2019 (2 pages) |
| 16 October 2018 | Group of companies' accounts made up to 31 December 2017 (39 pages) |
| 13 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 10 July 2018 | Resolutions
|
| 5 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
| 5 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 September 2016 | Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA on 14 September 2016 (1 page) |
| 2 September 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 2 September 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (42 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (42 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 9 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 9 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 23 July 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 23 July 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 30 June 2014 | Incorporation
|
| 30 June 2014 | Incorporation
|