Website & contact details
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KI Financial Limited
- Incorporated
- 11 May 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jacques Jules Michel BonneauAnna Susan Weavers
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Group
- Region
- Greater London
- Address
- 122 Leadenhall StreetLondonEC3V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bonneau, Jacques Jules Michel
Director · Appointed 1 July 2025
Canadian,American
Born May 1954 (72)
Weavers, Anna Susan
Director · Appointed 4 April 2025
British
Born May 1996 (30)
Director · Appointed 24 November 2021
British
Born October 1990 (36)
Director · Appointed 23 October 2020
British
Born August 1969 (57)
Director · Appointed 2 September 2020
British
Born August 1981 (45)
Officer history (7 former)
1 July 2025
Appointed Bonneau, Jacques Jules Michel as Director
4 April 2025
Appointed Weavers, Anna Susan as Director
4 April 2025
1 January 2025
3 November 2022
Resigned Wilson, Matthew as Director
3 November 2022
8 September 2022
28 April 2022
24 November 2021
24 November 2021
23 October 2020
Resigned Clarke, Peter Steven as Director
23 October 2020
23 September 2020
Appointed Clarke, Peter Steven as Director
23 September 2020
23 September 2020
2 September 2020
2 September 2020
Appointed Wilson, Matthew as Director
2 September 2020
11 May 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 23 September 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
American
Born February 1947 (79)
Fairfax UK Holdings Limited
Corporate entity · Notified 3 September 2020
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 5
Companies where KI Financial Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2020
Ceased Brit Group Services Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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