King & Shaxson Limited

Active00869780 Private limited company
Incorporated
26 January 1966 (60 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Elizabeth Rose Mahoney
Accounts type
Full
Region
Greater London
Address
155 Fenchurch Street
London
EC3M 6AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Mahoney, Elizabeth Rose
Director · Appointed 1 September 2025
British
Born September 1969 (57)
Vakil, Kumar
Secretary · Appointed 1 November 2022
Director · Appointed 1 November 2022
British
Born May 1977 (49)
Director · Appointed 16 March 2022
British
Born November 1958
Director · Appointed 9 May 2016
British
Born September 1967 (59)
Director · Appointed 2 September 2014
Canadian
Born September 1983 (43)
Director · Appointed 5 March 1996
British
Born October 1956 (70)
Officer history (30 former)
1 September 2025
Appointed Mahoney, Elizabeth Rose as Director
12 February 2024
Resigned Carey, Martin Vaughan as Director
1 November 2022
Resigned Telfer, Miranda Lauraine as Secretary
1 November 2022
Appointed Vakil, Kumar as Secretary
1 November 2022
Appointed Vakil, Kumar as Director
1 November 2022
Resigned Telfer, Miranda Lauraine as Director
16 March 2022
Appointed Stunell, John David as Director
22 July 2019
Resigned Martin, Gavin John as Director
11 May 2016
Appointed Martin, Gavin John as Director
9 May 2016
Appointed Dodd, Marc Vincent as Director
15 March 2016
Resigned Inkster, Jared James as Secretary
15 March 2016
Appointed Telfer, Miranda Lauraine as Secretary
2 September 2014
Appointed Inkster, Jared James as Director
15 November 2013
Resigned Wallis, Nicholas Charles as Director
16 September 2013
Appointed Telfer, Miranda Lauraine as Director
12 June 2012
Appointed Inkster, Jared James as Secretary
12 June 2012
Resigned Morris, Barry Keith as Secretary
9 February 2012
Resigned Morris, Barry Keith as Director
12 April 2010
Resigned Lee, Soon Kie as Director
29 October 2009
Resigned Perkins, Ian Richard Brice as Director
30 January 2007
Resigned Mcintosh, Thomas as Director
15 June 2006
Resigned Soh, Eng Hwa as Director
14 February 2005
Appointed Wallis, Nicholas Charles as Director
14 February 2005
Appointed Morris, Barry Keith as Director
22 December 2003
Appointed Morris, Barry Keith as Secretary
22 December 2003
Resigned Carey, Martin Vaughan as Secretary
22 December 2003
Appointed Mcintosh, Thomas as Director
7 September 2003
Resigned Dobell, Charles Mark Johnson as Director
15 August 2003
Resigned Landing, Wayne Ian Harold as Secretary
15 August 2003
Appointed Carey, Martin Vaughan as Secretary
3 January 2003
Appointed Dobell, Charles Mark Johnson as Director
31 December 2002
Appointed Soh, Eng Hwa as Director
31 December 2002
Appointed Landing, Wayne Ian Harold as Secretary
31 December 2002
Resigned Warner, Edmond William as Director
31 December 2002
Resigned Telfer, Miranda Lauraine as Secretary
31 December 2002
Appointed Lee, Soon Kie as Director
13 December 2002
Resigned Thornton, James Fitzgerald as Director
1 November 2002
Appointed Thornton, James Fitzgerald as Director
1 November 2002
Appointed Warner, Edmond William as Director
1 November 2002
Resigned Wallis, Nicholas Charles as Director
30 January 2002
Resigned Friedlos, Stephen Michael as Director
24 October 2001
Appointed Telfer, Miranda Lauraine as Secretary
24 October 2001
Resigned Wallis, Nicholas Charles as Secretary
13 July 2001
Appointed Wallis, Nicholas Charles as Director
10 June 2001
Resigned Mcleod, Harris Norman Grimstone as Director
31 March 1999
Resigned James, Trevor as Director
22 June 1998
Appointed Friedlos, Stephen Michael as Director
30 April 1998
Resigned Lenton, John Michael Babington as Director
8 May 1997
Appointed James, Trevor as Director
8 May 1997
Appointed Carey, Martin Vaughan as Director
28 February 1997
Appointed Wallis, Nicholas Charles as Secretary
28 February 1997
Resigned Mason, David Edward as Secretary
5 March 1996
Appointed Wileman, David Ian Robert as Director
5 March 1996
Appointed Lenton, John Michael Babington as Director
5 March 1996
Appointed Mcleod, Harris Norman Grimstone as Director
5 March 1996
Resigned Pearce, David Thomas Richard as Director
5 March 1996
Resigned Mason, David Edward as Director
24 April 1992
Resigned Jarrett, David Robert as Director
20 February 1992
Appointed Mason, David Edward as Secretary
20 February 1992
Resigned Jarrett, David Robert as Secretary
20 February 1992
Appointed Perkins, Ian Richard Brice as Director
20 February 1992
Appointed Mason, David Edward as Director
18 February 1992
Resigned Dabbans, William Eric Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10536386
Hua Min Lim
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Singaporean
Born April 1946 (80)
Former controllers (1)
10 July 2026
Ceased Hua Min Lim — Has significant influence or control

Filings 205

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates28 June 2026
12 July 2026Cessation of a person with significant control
26 May 2026Notification of a person with significant control
12 November 2025Full accounts30 June 2025
1 September 2025Appointment of a director
Show all 205 filings

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