KENSINGTON UNDERWRITING LIMITED

KENSINGTON UNDERWRITING LIMITED is an active private limited company, incorporated on 13 July 1998. The nature of the business is Non-life insurance. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KENSINGTON UNDERWRITING LIMITED has no previous names. The company has 105 mortgage charges, all of which are outstanding.

Company Information

Company Number03599628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges105
Number of Outstanding Charges105
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
KENSINGTON UNDERWRITING LIMITED

Directors

(The company's officers)
MR THOMAS ROMAN BECKETT
(~30 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2020
LADY RONA DELVES BROUGHTON
(~84 year old British national)
37 KENSINGTON SQUARE, LONDON, W8 5HP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/1998
LOUISE RONA CRAMMOND
(~61 year old British national)
37 KENSINGTON SQUARE, LONDON, W8 5HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2013
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 19/08/2002

Shareholders

(Persons of Significant Control)
Lady Rona Delves Broughton
(~84 year old British national)
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KENSINGTON UNDERWRITING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of KENSINGTON UNDERWRITING LIMITED at local scale
Map of KENSINGTON UNDERWRITING LIMITED at local scale
Map of KENSINGTON UNDERWRITING LIMITED at district scale
Map of KENSINGTON UNDERWRITING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0XL

Other companies with registered offices in EC3V 0XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)