JFP Holdings LTD
Company 10610120 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2026
1.8y median 1.8y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Peter Brian Coleman Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 30Other services 4Health and social care 2Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JFP Financial Services Limited 2 shared directors
- KW Wealth Planning Limited 2 shared directors
- EIM Nominees Limited 2 shared directors
- Joseph R. Lamb Independent Financial Advisers Limited 2 shared directors
- Sterling Trust Financial Consulting Limited 2 shared directors
- Sterling Trust Professional Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10610120 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/02/2017 |
| Address | 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew James Earnshaw ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2017-02-09 - Nicola Margery Pace ceased 2021-02-23
25-50% shares, 25-50% voting · notified 2017-02-09 - Andrew Ian Heywood ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2017-02-09 - Mattioli Woods Limited
significant influence · notified 2025-10-01 - Kingswood Holdings Limited ceased 2024-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Kingswood Holdings Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JFP Financial Services Limited
75-100% shares, 75-100% voting · notified 2017-04-28 - 07445489
75-100% shares, 75-100% voting · notified 2017-04-28
Officers (10)
- Peter Brian Coleman Director · appointed 2026
- Paul Alan Hammick Director · appointed 2023
Show 8 former officers
- Vinoy Rajanah Nursiah Director · appointed 2024 · resigned 2025
- Peter Brian Coleman Director · appointed 2024 · resigned 2026
- Richard Paul Bernstein Director · appointed 2022 · resigned 2023
- David Frank Lawrence Director · appointed 2022 · resigned 2024
- Matthew James Pace Secretary · appointed 2021 · resigned 2022
- Andrew James Earnshaw Director · appointed 2017 · resigned 2022
- Andrew Ian Heywood Director · appointed 2017 · resigned 2022
- Nicola Margery Pace Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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