H.W. Kaufman Group London Limited

09107298

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST MARY AXE ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 30/06/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Andrew Zoidis

director · Since 30/06/2014

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Mr Daniel Joshua Kaufman

director · Since 29/01/2019

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 41

Mr James Roger Stevenson

director · Since 29/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Alan Jay Kaufman

director · Since 18/12/2019

PRESIDENT, CHAIRMAN

AMERICAN · UNITED STATES · Age 78

Mr Alan Jay Kaufman

director · Since 18/12/2019

PRESIDENT, CHAIRMAN

AMERICAN · UNITED STATES · Age 78

Jodie Kaufman Davis

director · Since 01/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Jacqueline Legrand

director · Since 19/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Richard Paul Greensmith

director · Since 15/10/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Helen Rachel Jones-Bak

director · Since 19/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Kevin Heckman

director · Since 30/11/2025

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Alan Kaufman

ownership-of-shares-75-to-100-percent-as-trust

American · United States · Age 78

220 Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills

Notified 14/07/2016