KINGSWOOD GROUP

10 -11 Austin Friars, London EC2N 2HG, UK

020 7293 0730



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©2019 by Kingswood

SHAREHOLDER INFORMATION

 

BOARD OF DIRECTORS

MAJOR SHAREHOLDERS

FINANCIAL REPORTS

NOTICES

RNS ANNOUNCEMENTS

BOARD OF DIRECTORS

Kenneth ‘Buzz’ West

Buzz is Non-Executive Chairman of the Board and is highly experienced in the financial services arena having held numerous board positions in addition to being Founder and Chairman of the AIM-listed wealth manager Ashcourt Rowan. Buzz sit on the board of the Toronto listed Auxico Resources Canada Inc. He is currently an advisor to several high-tech companies and holds the Chair at Blackmore Group Ltd. With a strong entrepreneurial background, Buzz brings a track record of achieving success for shareholders and as Chairman he led major loss adjustors GAB Robins from a management buy out (MBO) to successful trade sale. He uses his experience in both wealth management and the AIM market to lead the Board and drive Kingswood’s strategic direction.

Jonathan Massing

Jonathan is  Non-Executive Deputy Chairman and brings wide ranging experience to the Board, in particular in the area of corporate finance and acquisitions. He has a strong background in commercial and corporate finance advisory, buyouts, venture capital, shareholder dispute advisory, and private businesses valuation. A Chartered Accountant, he has extensive experience in the sale and acquisition of private companies and also provides advice on debt structures and working capital facilities. In 1998 he set up Kingswood Investment Partners Limited as a private equity investor. He is also a founder of Kingswood Property Finance Limited Partnership and founded a City-based advisory firm Kingswood in 1993.

Gary Wilder

Gary is a Chartered Accountant and a graduate of the Cass Business School, University of London with over 30 years experience in pan European private equity and real estate particularly in the area of investment, capital raising, structuring, debt financing and asset management. He is the co founder of Kingswood Property Finance Limited Partnership where he made a series of long-term strategic investments in financial services. Gary’s key responsibilities include building strategic relationships with new and existing investors, bankers, financial advisers and directing capital raising efforts to the growth and expansion of the platform.

Patrick Goulding

Patrick is a Chartered Accountant with more than 25 years experience in strategy, finance and operational roles in the global financial services industry including senior roles at Morgan Stanley, Lend Lease, ING and Schroders in the US, Australia and Europe. Patrick works with the senior executive team to manage the business on a day to day basis to ensure financial and other performance targets are met. Patrick is a member of the Executive and Investment Committees as well as serving on the  Audit and Risk & Compliance Committees.

Graydon Butler

Graydon graduated from Southampton University and prior to Kingswood served as head of operations for Moor Park Capital Partners, a real estate private equity business, with a mandate to build an operations team which at its peak held over £2.5bn of commercial real estate assets under management. Graydon leads Kingswood’s operations and support functions and is a member of the Executive Committee.

Jonathan Freeman 

Jonathan is a Non-Executive Director and chairs the Risk & Compliance Committee and the Audit Committee and is also a member of the Remuneration Committee. He is a seasoned corporate financier and company director with extensive experience of listed companies, financial services and FCA regulated entities. This experience is important to the Group as it is quoted on AIM and subsidiary entities are regulated by the Financial Conduct Authority in the UK.  Jonathan is also the senior independent non-executive director of Futura Medical plc and chairs their Audit and Remuneration Committees, is also non-executive Chairman of PhotonStar LED Group plc and a non-executive director of Braveheart Investment Group plc.

David Hudd 

David is a non-executive director and chairs the Remuneration Committee. He is a capital markets specialist who brings to the Board over 35 years' experience of structuring and advising on a wide range of financings. After working at another City law firm and spending over nine years in investment banking, David joined global law firm Hogan Lovells as its first dedicated capital markets partner in London in 1994. He currently serves as Deputy CEO of Hogan Lovells.

Robert Suss

Robert Suss is a Non-Executive Director and sits on the board to advise on the Kingswood Global Wealth Management strategy. Robert is the Co-Chief Executive Officer of UK Agricultural Finance, a specialist lender in the UK serving the agricultural community as well as the founder of Global Tower Solutions, focused on delivering renewable solutions globally. Robert Chairs the Advisory Board for EG Capital an Emerging Market Debt Manager and he serves as a director for TPG Pace Holdings and B. Riley Principal Merger Corp.


Rob Suss retired from his position as a Managing Director of Goldman Sachs where he spent 18 years building and turning around a number of businesses in their Investment Management Division. His last role was as Head of Private Wealth Management in London from 2012 to 2015. Prior to this, Rob was the Head of UK and Ireland Private Wealth Management from 2008 to 2012 when his unit received the prestigious Euromoney peer voted award for Ultra High Net Worth Services for three consecutive years (2009 to 2011). From 2006 to 2008, Mr. Suss served as the Head of Wealth Management Solutions.

 

MAJOR SHAREHOLDERS

The Company has been notified of the following significant shareholdings as at 10 September 2019:

Ordinary shares

KPI (Nominees) Ltd  145,054,905 (66.9%)

ETX Capital 9,921,969 shares (4.6%)

Julius Baer Private Banking  6,000,000 shares (2.8%)

KW Wealth  5,803,087 shares (2.7%)

Michael Mechas  5,682,610 shares  (2.6%)

Directors 5,646,681 (2.6%)


Kingswood Holdings Limited had 216,920,719 Ordinary Shares of 5p each in issue as at 10 September 2019.

Director Shareholdings

Kenneth ‘Buzz’ West * 4,536,076 shares (2.09%)

Gary Wilder * 145,054,905 shares (66.9%)

Jonathan Massing* 145,054,905 shares (66.9%)

Graydon Butler 1,050,000 shares (0.48%)

Jonathan Freeman 60,606 shares (0.03%)

*Jonathan Massing and Gary Wilder’s shares relate to KPI (Nominees) Limited’s holding in which both have a beneficial shareholding.

* 1,352,283 of Kenneth ‘Buzz’ West’s shares are held in a family trust account.


  • As at 10 September 2019, 76.8% of the issued share capital of The Company was considered not to be publicly owned

  • There are no restrictions on the transfer of Kingswood’s AIM securities

  • Kingswood has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform

  • The Company is subject to the UK City Code on Takeovers and Mergers

 

FINANCIAL REPORTS

If you would like to receive an email notification of future posts please email Andrea.Heathwood@kingswood-group.com

2019

Kingswood Group

Interim Results

2018

Kingswood Group

Annual Report

2018

Kingswood Group

Interim Results

2017

Kingswood Group

Annual Report

2017

Kingswood Group

Interim Results

2016

Kingswood Group

Annual Report

2016

Kingswood Group

Interim Results

2015

Kingswood Group

Annual Report

2015

Kingswood Group

Interim Results

2014

Kingswood Group

Articles of Incorporation

2014

Kingswood Group

Annual Report

2014

Kingswood Group

Limited Results

2014

Kingswood Group

CLSConversion Period Start

2014

Kingswood Group

Interim Results

2014

Kingswood Group

Admission Document

2013

Kingswood Group

Annual Report

2012

Kingswood Group

Unaudited Interim Results

2011

Kingswood Group

Annual Report

2011

Kingswood Group

Audited Results

 

NOTICES

If you would like receive an email notification of future posts please email Andrea.Heathwood@kingswood-group.com

Annual General Meeting - 2019

Issue of Convertible Preference Shares and Notice of General Meeting - 2019

Annual General Meeting - 2018

Approval of Conversion Rights, Rule 9 Whitewash, Change of Name and EGM - January 2018

Subscription, Open Offer, Debt Conversion and EGM - June 2017

Placing and EGM - June 2015

Rights of Shareholders - October 2018

 

RNS ANNOUNCEMENTS

DATE            HEADLINE/FILE

07/11/2019 07:00 Issue of Convertible Preference shares 

01/10/2019 07:00 Completion of WFI and Bridge Finance Facility

30/09/2019 15:52 Unaudited interim results for six-month period

30/09/2019 15:51 Results of General Meeting

13/09/2019 16:58 Notice of General Meeting

12/09/2019 11:59 Proposed Issue of Convertible Preference Shares

05/09/2019 15:34 Completion of Share Purchase Agreement

04/09/2019 07:00 Acquisition of WFI Financial

28/08/2019 07:00 PDMR Dealing

28/08/2019 07:00 Conversion Notice and Issue of Equity

23/08/2019 07:00 Conversion Notice and Issue of Equity

20/08/2019 07:00 Trading and Corporate Update 

08/08/2019 16:00 Director/PDMR Dealing

05/08/2019 07:00 Director/PDMR Dealing

18/07/2019 10:01 Draw down, Conversion Notice and Issue of Equity

17/07/2019 13:10 Conversion Notice and Issue of Equity

11/07/2019 07:00 PDMR Dealing

2/07/2019 07:00 Conditional Share Purchase Agreement

1/07/2019 07:00 Long Term Incentive Plan Award

1/07/2019 07:00 Director/PDMR Dealing

25/06/2019 07:00 Corporate Update

10/06/2019 07:00 Directorate Change

28/05/2019 07:00 US Expansion

09/05/2019 07:00 Long Term Incentive Plan Awards

08/05/2019 07:00 TR1 - Standard Form for Major Holdings

08/05/2019 07:00 Directorate Change

02/05/2019 07:00 Director Shareholding

01/05/2019 07:00 Conversion Notice and Issue of Equity

30/04/2019 07:00 Director Shareholding

15/04/2019 07:00 Change of Website

15/04/2019 07:00 2018 Results Update

11/03/2019 07:00 New US CEO appointed

28/02/2019 07:00 Graydon Butler joins the Kingswood Board

18/02/2019 07:00 Election of Partners & LTIP Awards

01/02/2019 07:00 Acquisition and New Managed Portfolio Service

17/01/2019 07:00 Board Change and Business Update

08/01/2019 07:00 Appointment of Group Finance Director

26/10/2018 07:00 FCA approval for Marchant McKechnie acquisition

24/10/2018 16:30 Gary Wilder appointed Executive Deputy Chairman

19/10/2018 07:00 Director Shareholding

18/10/2018 07:03 Director/PDMR Shareholding

17/10/2018 07:22 Director Shareholding

01/10/2018 07:00 KW Wealth acquires Marchant McKechnie

04/09/2018 11:38 European Wealth Group Limited - Result of AGM and Change of Name

04/09/2018 07:00 European Wealth Group Limited - Unaudited interims for six-months to 30 June 2018

15/08/2018 07:00 European Wealth Group Limited - Notice of Annual General Meeting

14/08/2018 16:18 European Wealth Group Limited - Change of Website Address

02/08/2018 07:00 European Wealth Group Limited - SUBSCRIPTION AND ISSUE OF EQUITY

01/08/2018 11:40 European Wealth Group Limited - Director/PDMR Shareholding

29/06/2018 07:00 European Wealth Group Limited - Board Appointment

29/06/2018 07:00 European Wealth Group Limited - Results for the financial year ended 31 Dec 2017

18/06/2018 07:00 European Wealth Group Limited - Directorate Change

07/06/2018 07:00 European Wealth Group Limited - Acquisition Update

30/05/2018 12:00 European Wealth Group Limited - Issue of Equity and Director/PDMR Shareholding

29/05/2018 12:00 European Wealth Group Limited - Conversion Update

23/05/2018 14:16European Wealth Group Limited - Acquisition Update

18/05/2018 13:03 European Wealth Group Limited - Acquisition and Trading Update

19/02/2018 11:01 European Wealth Group Limited - Board Appointment

29/01/2018 14:30 European Wealth Group Limited - Result of EGM

16/01/2018 07:00 European Wealth Group Limited - Posting of Circular and Notice of EGM

21/12/2017 07:00 European Wealth Group Limited - Resignation of Director

12/12/2017 07:00 European Wealth Group Limited - Syndicated Facilities Agreement

05/12/2017 13:20 European Wealth Group Limited - Director/PDMR Shareholding and Issue of Equity

16/11/2017 14:00 European Wealth Group Limited - Further re Funding

07/11/2017 07:00 European Wealth Group Limited - Acquisition of Newbridge and Funding

23/10/2017 07:00 European Wealth Group Limited - Directorate Change

17/10/2017 07:00 European Wealth Group Limited - Issue of Equity

10/10/2017 16:43 European Wealth Group Limited - Proposed Acquisition and Financing

22/09/2017 14:05 European Wealth Group Limited - Issue of Equity

20/09/2017 12:45 European Wealth Group Limited - Result of AGM

20/09/2017 07:00 European Wealth Group Limited - Update in relation to the Board

18/09/2017 07:00 European Wealth Group Limited - Unaudited interims for six months to 30 June 2017

13/09/2017 11:00 European Wealth Group Limited - Update in relation to the Board

06/09/2017 08:00 European Wealth Group Limited - Holding(s) in Company

01/09/2017 07:00 European Wealth Group Limited - Holding(s) in Company

21/08/2017 16:33 European Wealth Group Limited - Holding(s) in Company

09/08/2017 17:05 European Wealth Group Limited - Holding(s) in Company

03/08/2017 16:16 European Wealth Group Limited - Holding(s) in Company

03/08/2017 13:58 European Wealth Group Limited - Holding(s) in Company

03/08/2017 13:54 European Wealth Group Limited - Holding(s) in Company

26/07/2017 16:40 European Wealth Group Limited - Update on Admission

19/07/2017 16:24 European Wealth Group Limited - Result of EGM, Result of Open Offer and Update

26/06/2017 17:20 European Wealth Group Limited - Notice of EGM and Posting of Circular

26/06/2017 15:25 European Wealth Group Limited - Directorate Change

23/06/2017 07:01 European Wealth Group Limited - Subscription and Open Offer

23/06/2017 07:00 European Wealth Group Limited - Final Results

08/06/2017 10:28 European Wealth Group Limited - Bridge Financing and Convertible Loan Stock Update

25/05/2017 07:00 European Wealth Group Limited - CLS Update and Proposed Re-Financing

27/03/2017 07:00 European Wealth Group Limited - Loan Facility

27/02/2017 07:00 European Wealth Group Limited - Issue of Equity

10/02/2017 07:00 European Wealth Group Limited - Trading Update

17/01/2017 07:00 European Wealth Group Limited - Issue of Equity

18/10/2016 07:00 European Wealth Group Limited - Change of Adviser

07/10/2016 11:18 European Wealth Group Limited - RESULTS OF FUNDRAISING AND DIRECTORS' DEALINGS

07/10/2016 07:00 European Wealth Group Limited-PROPOSED ACQUISITION OF CERTAIN ASSETS OF TOWRY AM

14/09/2016 07:00 European Wealth Group Limited - Director Dealing

13/09/2016 07:00 European Wealth Group Limited - Acquisition & Issue of Equity

25/08/2016 07:00 European Wealth Group Limited - Unaudited interims for six months to 30 June 2016

01/08/2016 07:00 European Wealth Group Limited - Directorate Change

28/07/2016 12:40 European Wealth Group Limited - Result of AGM

30/06/2016 10:03 European Wealth Group Limited - Posting of Annual Financial Report

22/06/2016 07:00 European Wealth Group Limited - Audited results for 12 month to 31 December 2015

11/05/2016 14:10 European Wealth Group Limited - CLS Conversion period

25/04/2016 07:00 European Wealth Group Limited - Directorate Change

11/12/2015 07:00 European Wealth Group Limited - Trading update and issue of equity

27/11/2015 07:00 European Wealth Group Limited - Directorate Change

25/11/2015 12:06 European Wealth Group Limited - Director/PDMR Shareholding

23/11/2015 08:48 European Wealth Group Limited - Acquisition

02/11/2015 10:51 European Wealth Group Limited - CLS Conversion period

22/10/2015 07:00 European Wealth Group Limited - Director/PDMR Shareholding

19/10/2015 16:05 European Wealth Group Limited - Director/PDMR Shareholding

22/09/2015 07:05 European Wealth Group Limited - Unaudited interims for six months to 30 June 2015

22/09/2015 07:00 European Wealth Group Limited - Bells Financial Planning acquisition and TVR

28/07/2015 12:08 European Wealth Group Limited - Result of AGM

21/07/2015 13:07 European Wealth Group Limited - Director/PDMR Shareholding

02/07/2015 07:00 European Wealth Group Limited - Completion of ISM Solutions acquisition and TVR

26/06/2015 09:30 European Wealth Group Limited - Posting of Annual Financial Report

22/06/2015 16:59 European Wealth Group Limited - Acquisition Update and Issue of Equity

16/06/2015 16:39 European Wealth Group Limited - Holding(s) in Company

16/06/2015 09:39 European Wealth Group Limited - Holding(s) in Company

12/06/2015 14:05 European Wealth Group Limited - EGM Result and Completion of £2m Placing

03/06/2015 16:12 European Wealth Group Limited - CLS conversion - CORRECTION

02/06/2015 16:37 European Wealth Group Limited - CLS Conversion period and Total Voting Rights

27/05/2015 16:30 European Wealth Group Limited - Placing to raise £2m and proposed acquisition

22/05/2015 07:00 European Wealth Group Limited - Audited results for 12 months to 31 December 2014

12/05/2015 07:00 European Wealth Group Limited - CLS Conversion period

07/04/2015 07:00 European Wealth Group Limited - Holding(s) in Company

07/04/2015 07:00 European Wealth Group Limited - Holding(s) in Company

11/03/2015 14:06 European Wealth Group Limited - Directorate Change

23/12/2014 07:00 European Wealth Group Limited - Acquisition Update and Issue of Equity

01/12/2014 07:00 European Wealth Group Limited - Change of Adviser

28/11/2014 13:47 European Wealth Group Limited - AIM Disclosure Update

28/11/2014 08:43 European Wealth Group Limited - Total Voting Rights

18/11/2014 07:00 European Wealth Group Limited - CLS Conversion Period and Total Voting Rights

14/11/2014 07:00 European Wealth Group Limited - Acquisition of P&C and GTI

03/11/2014 07:00 European Wealth Group Limited - CLS Conversion period

24/10/2014 15:47 European Wealth Group Limited - Directors' Dealing

19/09/2014 15:24 European Wealth Group Limited - Director's Dealing

18/09/2014 07:00 European Wealth Group Limited - Interim results six months ended 30 June 2014

02/09/2014 07:00 European Wealth Group Limited - Geographic expansion

12/08/2014 07:00 European Wealth Group Limited - New Website

31/07/2014 07:00 European Wealth Group Limited - Total Voting Rights

28/07/2014 15:05 European Wealth Group Limited - Correction: Aquisition Update and Issue of Equity

25/07/2014 07:00 European Wealth Group Limited - Acquisition Update and Issue of Equity

04/07/2014 07:00 European Wealth Group Limited - Trading Update

30/06/2014 07:00 European Wealth Group Limited - Total Voting Rights

27/06/2014 16:51 European Wealth Group Limited - Clarification regarding Directors' holdings

25/06/2014 08:01 European Wealth Group Limited - Director Dealing

25/06/2014 07:00 European Wealth Group Limited - Acquisition of Compass, Placing to raise £674,000

30/05/2014 08:00 European Wealth Group Limited - Total Voting Rights

08/05/2014 07:00 European Wealth Group Limited - Award of Options

07/05/2014 08:00 European Wealth Group Limited - Acquisition and Admission to AIM

 

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