OpenCompanies

Romsey Underwriting Limited

Company number
03825685
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Helios Underwriting PLC (406 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SHAWE, David James Director 31 Aug 2024
TOTTMAN, Mark John Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2018
The Right Honourable Penelope Meredith Knatchbull Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Dec 2018
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Dec 2018

Accounts

Connections

Owned by

Romsey Underwriting Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

1,094 companies are registered at this address - likely a registration agent.

Data