KW INVESTMENT MANAGEMENT LIMITED
06931664 · Active · Ltd · 17 yrs · London
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Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 2 Sept 2026 (last filed 19 Aug 2025).
Next accounts
28 Feb 2027
Next confirmation
2 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KW INVESTMENT MANAGEMENT LIMITED
06931664Active· Ltd· England Wales· 2009-06-11Incorporated 2009-06-11Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
4
200% board churn in the last 12 months — significant instability.
Recent board changes
- COLEMAN, Peter Brian· DirectorResigned 2026-07-24
- BARKER, Andrew David· DirectorResigned 2026-04-02
- BAILEY, Rachel Louise· DirectorResigned 2026-02-13
- DAVIES, Nigel Lindsey· DirectorResigned 2025-08-27
HAMMICK, Paul Alan
Director
- Appointed
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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SURGUY, Paul Jonathan
Director
- Appointed
- 2024-10-10
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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HILL, Lawrence David Francis
Secretary
- Appointed
- 2009-06-11
- Resigned
- 2011-04-18
- Nationality
- British
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HORTON, Marianne
Secretary
- Appointed
- 2011-04-18
- Resigned
- 2018-05-30
- Nationality
- British
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PHILLPOT, Katherine Anne
Secretary
- Appointed
- 2018-05-30
- Resigned
- 2019-01-18
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AVERY-WRIGHT, Richard Patrick
Director
- Appointed
- 2022-04-20
- Resigned
- 2024-04-18
- Nationality
- British
- Residence
- Guernsey
- Born
- 09/1968
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BAILEY, Rachel Louise
Director
- Appointed
- 2024-11-15
- Resigned
- 2026-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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BARKER, Andrew David
Director
- Appointed
- 2025-01-23
- Resigned
- 2026-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BERNSTEIN, Richard Paul
Director
- Appointed
- 2020-05-11
- Resigned
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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BUTLER, Graydon Charles
Director
- Appointed
- 2018-04-05
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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COLEMAN, Peter Brian
Director
- Appointed
- 2024-08-14
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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DAVIES, Nigel Lindsey
Director
- Appointed
- 2015-09-01
- Resigned
- 2025-08-27
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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DEARING, Geoffrey Gordon
Director
- Appointed
- 2010-11-01
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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EVANS, Hugo Anthony
Director
- Appointed
- 2017-08-22
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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FREEMAN, Jonathan David
Director
- Appointed
- 2018-06-18
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- Wales
- Born
- 04/1965
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GARLAND, Howard Ivan
Director
- Appointed
- 2020-10-20
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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GENTRY, Roderick
Director
- Appointed
- 2009-11-16
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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GOPAUL, Kishore
Director
- Appointed
- 2010-10-11
- Resigned
- 2017-06-26
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1953
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GOULDING, Patrick Joseph
Director
- Appointed
- 2019-01-08
- Resigned
- 2021-07-23
- Nationality
- Irish
- Residence
- England
- Born
- 05/1963
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GRIFFIN, Harriet Leonora
Director
- Appointed
- 2022-11-01
- Resigned
- 2024-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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HAMMICK, Paul Alan
Director
- Appointed
- 2023-05-16
- Resigned
- 2024-08-14
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HUDD, David Glyn Trefor
Director
- Appointed
- 2018-03-26
- Resigned
- 2019-02-07
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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INGLESFIELD, David Mark
Director
- Appointed
- 2018-07-06
- Resigned
- 2018-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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INGLESFIELD, David Mark
Director
- Appointed
- 2018-06-29
- Resigned
- 2018-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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ISMAIL, Marianne Laing
Director
- Appointed
- 2015-12-01
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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KAHAN, Barbara
Director
- Appointed
- 2009-06-11
- Resigned
- 2009-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1931
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KAPLAN, Darryl
Director
- Appointed
- 2017-09-28
- Resigned
- 2019-02-07
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1964
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KLEIN, Richard David
Director
- Appointed
- 2019-06-04
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LAWRENCE, David Frank
Director
- Appointed
- 2021-01-01
- Resigned
- 2024-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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MACWHIRTER, Stuart Boyde
Director
- Appointed
- 2009-06-11
- Resigned
- 2010-06-10
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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MASSING, Jonathan Fraser
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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MILLAM, Jonathan
Director
- Appointed
- 2021-08-02
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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MORTON, Alan John
Director
- Appointed
- 2013-10-02
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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NURSIAH, Vinoy Rajanah
Director
- Appointed
- 2024-08-30
- Resigned
- 2025-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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PHILPOTT, Leigh
Director
- Appointed
- 2020-10-22
- Resigned
- 2021-04-13
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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RAY, Simon Gilbert
Director
- Appointed
- 2012-01-17
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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ROBB, George Alan
Director
- Appointed
- 2009-06-11
- Resigned
- 2012-03-27
- Nationality
- English
- Residence
- England
- Born
- 05/1942
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ROUGHLEY, Susan Jane
Director
- Appointed
- 2011-09-06
- Resigned
- 2018-02-15
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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SUGGETT, Adam
Director
- Appointed
- 2015-06-10
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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WEST, Kenneth Reginald
Director
- Appointed
- 2014-04-17
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- Cyprus
- Born
- 05/1954
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WILDER, Gary Spencer
Director
- Appointed
- 2017-09-15
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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