Website & contact details
- Website
Kingfurness & Associates Limited
- Incorporated
- 7 October 1999 (27 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Robin Anthony EtheringtonDanielle Marie Hawley
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Broadway House32-35 Broad StreetHerefordHR4 9AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Etherington, Robin Anthony
Director · Appointed 30 November 2023
British
Born September 1963 (63)
Hawley, Danielle Marie
Director · Appointed 30 November 2023
British
Born June 1986 (40)
Director · Appointed 7 October 1999
British
Born March 1963 (63)
Officer history (6 former)
30 November 2023
Appointed Hawley, Danielle Marie as Director
30 November 2023
30 November 2023
Appointed Etherington, Robin Anthony as Director
10 December 2019
Resigned Davies, Dawn Michelle as Director
7 November 2018
31 July 2015
18 March 2015
1 September 2000
7 October 1999
7 October 1999
7 October 1999
7 October 1999
7 October 1999
Appointed Davies, Dawn Michelle as Director
7 October 1999
7 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05776770
Former controllers (2)
30 November 2023
30 November 2023
Ceased Dawn Michelle Davies — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited This company Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 5 October 2024 | ||
| 23 May 2024 | Total exemption full accounts | 30 November 2023 | ||
| 16 January 2024 | Current accounting period extended |
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