Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
H.W. Kaufman Group London Limited
- Incorporated
- 30 June 2014 (12 years)
- Previously known as
- Ajk Europe Limited (until 10 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kevin Heckman
- Owned by
- Alan Kaufman
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 St Mary Axe St. Mary Axe8th FloorLondonEC3A 8BF
Officers 9 active
Officer details are public data from the Companies House register.
Cane, Emily Rose
Secretary · Appointed 25 August 2026
Heckman, Kevin
Director · Appointed 30 November 2025
American
Born May 1973 (53)
Director · Appointed 19 September 2025
British
Born January 1972 (54)
Director · Appointed 15 October 2024
British
Born January 1975 (51)
Legrand, Jacqueline
Director · Appointed 19 March 2024
American
Born May 1961 (65)
Kaufman Davis, Jodie
Director · Appointed 1 October 2022
American
Born August 1981 (45)
Kaufman, Alan Jay
Director · Appointed 18 December 2019
American
Born March 1948 (78)
Director · Appointed 29 January 2019
American
Born March 1985 (41)
Director · Appointed 30 June 2014
American
Born August 1969 (57)
Officer history (3 former)
25 August 2026
Appointed Cane, Emily Rose as Secretary
4 August 2026
30 November 2025
Appointed Heckman, Kevin as Director
19 September 2025
11 February 2025
Resigned Williams, David Benjamin as Secretary
15 October 2024
19 March 2024
Appointed Legrand, Jacqueline as Director
1 October 2022
Appointed Kaufman Davis, Jodie as Director
18 March 2020
18 December 2019
Appointed Kaufman, Alan Jay as Director
29 January 2019
Appointed Williams, David Benjamin as Secretary
29 January 2019
29 January 2019
30 June 2014
30 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Kaufman
Individual · Notified 14 July 2016
Owns 75–100% of shares (as a trust)
American
Born March 1948 (78)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
H.W. Kaufman Group London Limited This company
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Lochain Patrick Insurance Brokers Ltd Owns 75–100% of shares
Lochain Patrick Two Limited Owns 75–100% of shares
Chesterfield Group Limited Owns 75–100% of shares
Cranbrook Underwriting Limited Owns 75–100% of shares
Lochain Patrick Limited Owns 75–100% of shares
Lochain Patrick Holdings Limited Owns 75–100% of shares
Node International Ltd Owns 75–100% of shares
RB Jones Commercial Limited Owns 75–100% of shares
RB Jones Global Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 13 July 2026 | Replacement filing for the appointment of a director | |||
| 13 May 2026 | Memorandum and Articles of Association |
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