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Nom

Hawkins Funding Limited
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04559179 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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