Kensington Mortgage Company Limited

Active03049877 Private limited company

What Kensington Mortgage Company say about themselves

“Specialist mortgage lending for the self-employed, contractors, first time buyers, those with complex incomes, buy to let, help to buy, and new build.”

— from kensingtonmortgages.co.uk
Incorporated
26 April 1995 (31 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Kensington Mortgage Company Ltd
2nd Floor Marlow International
Parkway
Marlow
SL7 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born January 1975 (51)
Director · Appointed 1 November 2025
Also at Barclays Bank UK PLC
Dutch
Born October 1960 (66)
Director · Appointed 1 February 2025
British
Born December 1971 (54)
Betteridge, Simon Richard
Director · Appointed 1 July 2024
British
Born March 1979 (47)
Director · Appointed 1 March 2023
Also at Barclays Bank UK PLC, The King's Foundation, Openreach Limited · more companies
British
Born June 1963 (63)
Officer history (46 former)
14 May 2026
Appointed Hunter, Helen Sarah as Director
1 February 2026
Resigned Ratcliffe, Andrew Nicholas as Director
31 December 2025
Resigned Miller, Diana Susan as Director
1 November 2025
Appointed Swaak, Robert Albert Joseph as Director
1 February 2025
Appointed Buckley, Allison, Ms. as Director
31 January 2025
Resigned Arnold, Mark John as Director
1 July 2024
Appointed Betteridge, Simon Richard as Director
30 June 2024
Resigned Page, Marc Stephen as Director
31 December 2023
Resigned Almond, Jayne Doreen as Director
15 September 2023
Appointed Page, Marc Stephen as Director
31 July 2023
Resigned Preston, Mark Jeffrey as Director
27 June 2023
Appointed Ratcliffe, Andrew Nicholas as Director
31 March 2023
Resigned Filshie, Alexander as Director
1 March 2023
Appointed Jary, Michael Keith as Director
4 February 2021
Appointed Filshie, Alexander as Director
15 September 2020
Resigned Gupta, Rajesh as Director
28 January 2020
Resigned Maddox, Alexander James as Director
1 November 2018
Resigned Breedon, Timothy James as Director
19 October 2018
Appointed Almond, Jayne Doreen as Director
11 May 2018
Resigned Herbert, Peter Ronald as Director
4 May 2018
Appointed Arnold, Mark John as Director
1 May 2018
Appointed Miller, Diana Susan as Director
5 April 2018
Appointed Breedon, Timothy James as Director
3 April 2018
Appointed Preston, Mark Jeffrey as Director
31 March 2018
Resigned Williamson, Philip Frederick as Director
30 September 2017
Resigned Attia, Amany as Director
21 September 2016
Appointed Maddox, Alexander James as Director
20 September 2016
Resigned Muscolino, Anthony Michael as Director
19 May 2016
Appointed Herbert, Peter Ronald as Director
19 May 2016
Appointed Williamson, Philip Frederick as Director
4 December 2015
Appointed Gupta, Rajesh as Director
13 October 2015
Resigned Morris, James Harvey as Secretary
30 September 2015
Resigned Henderson, Ian Arthur as Director
24 September 2015
Appointed Attia, Amany as Director
25 July 2015
Resigned Street, Keith Leslie as Director
30 June 2015
Resigned Morley, Esther Elaine as Director
15 June 2015
Appointed Muscolino, Anthony Michael as Director
19 February 2015
Appointed Henderson, Ian Arthur as Director
30 January 2015
Appointed Morris, James Harvey as Secretary
30 January 2015
Resigned Francis, Michael Richard as Director
30 January 2015
Resigned Pindoria, Shilla as Secretary
30 January 2015
Resigned Mckenna, Kevin Patrick as Director
8 November 2013
Appointed Francis, Michael Richard as Director
20 January 2011
Appointed Pindoria, Shilla as Secretary
20 January 2011
Resigned Murray, Dominic as Secretary
26 March 2010
Appointed Morley, Esther Elaine as Director
26 March 2010
Resigned Clapham, Andrew as Director
26 March 2010
Resigned Lloyd, Derek as Director
24 March 2010
Resigned Thomas, Paul James as Director
17 April 2009
Appointed Murray, Dominic as Secretary
17 April 2009
Resigned Kensington Secretaries Limited as Corporate Secretary
26 January 2009
Appointed Mckenna, Kevin Patrick as Director
21 January 2009
Appointed Thomas, Paul James as Director
21 January 2009
Resigned Clays, Malcolm as Director
21 January 2009
Resigned Lloyd, Derek as Director
21 January 2009
Appointed Lloyd, Derek as Director
22 April 2008
Appointed Street, Keith Leslie as Director
14 April 2008
Appointed Clapham, Andrew as Director
14 April 2008
Resigned Wheeler, David Antony as Director
14 April 2008
Appointed Kensington Secretaries Limited as Corporate Secretary
14 April 2008
Resigned Hutchinson, Alison as Director
14 April 2008
Resigned Tomsett, Ann Sara as Secretary
14 April 2008
Resigned Tomsett, Ann Sara as Director
4 October 2007
Appointed Lloyd, Derek as Director
11 September 2007
Resigned Lloyd, Derek as Director
11 September 2007
17 August 2007
Appointed Lloyd, Derek as Director
8 August 2007
Resigned Birch, Peter Gibbs as Director
8 August 2007
Resigned Jones, David Gareth as Director
6 July 2007
Resigned Wilten, Mark Frederick as Director
9 May 2007
Resigned Maltby, John Neil as Director
25 October 2006
Appointed Wilten, Mark Frederick as Director
15 September 2006
11 August 2006
Resigned Wilten, Mark Frederick as Director
11 August 2006
Resigned Colsell, Steven James as Director
27 September 2005
Appointed Wheeler, David Antony as Director
27 September 2005
Appointed Wilten, Mark Frederick as Director
27 June 2005
Appointed Clays, Malcolm as Director
27 June 2005
Appointed Jones, David Gareth as Director
27 June 2005
Appointed Hutchinson, Alison as Director
27 June 2005
Appointed Birch, Peter Gibbs as Director
8 November 2004
Appointed Colsell, Steven James as Director
1 October 2004
Resigned Kingdon, Simon Charles as Director
15 May 2001
Resigned Finegold, Martin Alan as Director
10 August 2000
Appointed Maltby, John Neil as Director
27 August 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 August 1999
Appointed Tomsett, Ann Sara as Secretary
18 August 1998
Appointed Tomsett, Ann Sara as Director
14 August 1998
Resigned French, Christopher as Director
1 December 1997
Appointed Kingdon, Simon Charles as Director
12 September 1995
Appointed French, Christopher as Director
21 June 1995
Appointed Finegold, Martin Alan as Director
21 June 1995
Resigned Charlton, Peter John as Nominee Director
21 June 1995
Resigned Richards, Martin Edgar as Nominee Director
26 April 1995
Appointed Richards, Martin Edgar as Nominee Director
26 April 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Appointed Charlton, Peter John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09740322
Former controllers (2)
1 March 2023
Ceased KHL Mortgage Services Limited — Owns 75–100% of shares
12 March 2020
Ceased The Northview Group Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited This company Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director2
1 May 2026Full accounts31 December 202556
31 March 2026Confirmation statement with no updates21 March 20263
12 February 2026Termination of appointment of a director1
31 December 2025Termination of appointment of a director1
Show all recent filings

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