Kensington Underwriting Limited

Active03599628 Private limited company
Incorporated
13 July 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Thomas Roman Beckett
Owned by
Lady Rona Zara Delves Broughton
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
106
Outstanding
106
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Beckett, Thomas Roman
Director · Appointed 11 June 2020
British
Born October 1993 (33)
Director · Appointed 1 May 2013
Also at The Silent Scorpion LLP
British
Born September 1962 (64)
Corporate Secretary · Appointed 19 August 2002
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 15 July 1998
Also at Alignity Hub Ltd, The Silent Scorpion LLP, Periquin Limited · more companies
British
Born November 1939
Officer history (8 former)
11 June 2020
Appointed Beckett, Thomas Roman as Director
1 May 2013
Appointed Crammond, Louise Rona as Director
19 August 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
19 August 2002
Resigned Hodgson, Graham as Secretary
31 January 2000
Appointed Hodgson, Graham as Secretary
31 January 2000
Resigned Bailey, Andrew John as Secretary
31 December 1998
Resigned Bailey, Andrew John as Director
31 December 1998
Resigned Monksfield, David as Director
26 August 1998
Resigned Quickness Limited as Corporate Director
26 August 1998
Resigned Excellet Investments Limited as Corporate Secretary
15 July 1998
Appointed Bailey, Andrew John as Secretary
15 July 1998
Appointed Monksfield, David as Director
15 July 1998
Appointed Bailey, Andrew John as Director
15 July 1998
Appointed Broughton, Rona Delves, Lady as Director
13 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1998
Appointed Excellet Investments Limited as Corporate Secretary
13 July 1998
Appointed Quickness Limited as Corporate Director

Ownership 1 active

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

Lady Rona Zara Delves Broughton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1939

Filings 199

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates7 June 2026
5 January 2026Full accounts31 December 2024
15 December 2025Registration of a charge
13 June 2025Confirmation statement with no updates7 June 2025
Show all 199 filings

Some other companies at this address

A and E Corporate Member Limited
Agora CCM 5 Limited
Aldeby Underwriting Limited
Amberside 2012 Limited
Argenta International Limited
Argenta Underwriting No.3 Limited

Other companies in this industry

Amesbury
London
London
Caerphilly
Retford
Tewkesbury

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?