OpenCompanies

Kensington Underwriting Limited

Company number
03599628
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1998
Nature of business
Non-life insurance

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Rul1 Limited (until 21 Jul 1998)

Officers

NameRoleAppointedResigned
BECKETT, Thomas Roman Director 11 Jun 2020
CRAMMOND, Louise Rona Director 1 May 2013
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 19 Aug 2002
BROUGHTON, Rona Delves, Lady Director 15 Jul 1998
HODGSON, Graham Secretary 31 Jan 2000 19 Aug 2002
BAILEY, Andrew John Secretary 15 Jul 1998 31 Jan 2000
MONKSFIELD, David Director 15 Jul 1998 31 Dec 1998
BAILEY, Andrew John Director 15 Jul 1998 31 Dec 1998
QUICKNESS LIMITED Corporate-Director 13 Jul 1998 26 Aug 1998
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 13 Jul 1998 26 Aug 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jul 1998 13 Jul 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 13 Jul 1998 13 Jul 1998

Control

NameNature of controlNotifiedCeased
Lady Rona Zara Delves Broughton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Registered address

631 companies are registered at this address - likely a registration agent.

Data