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 (411 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWE, David James | Director | 31 Aug 2024 | |
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| NOMINA PLC | Corporate-Director | 10 Dec 2018 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 10 Dec 2018 | |
| HANBURY, Nigel John | Director | 10 Dec 2018 | 31 Aug 2024 |
| EVANS, Jeremy Richard Holt | Director | 10 Dec 2018 | 31 Jul 2023 |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 30 Oct 2002 | 10 Dec 2018 |
| KNATCHBULL, Penelope Meredith Eastwood, The Rt. Hon. The Countess Mountbatten Of Burma | Director | 10 Aug 1999 | 10 Dec 2018 |
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | 10 Aug 1999 | 1 Nov 2013 |
| MOSS, John Bernard | Secretary | 10 Aug 1999 | 31 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helios Underwriting Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 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 |
| 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 |
Accounts
Connections
Owned by
Romsey Underwriting Limited → Helios Underwriting PLC
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1330) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
Registered address
1,212 companies are registered at this address - likely a registration agent.