Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Romsey Underwriting Limited
- Incorporated
- 10 August 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 216
- Outstanding
- 211
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 10 December 2018
Corporate Director · Appointed 10 December 2018
Officer history (6 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
10 December 2018
10 December 2018
10 December 2018
10 December 2018
10 December 2018
10 December 2018
Resigned Knatchbull, Penelope Meredith Eastwood, The Rt. Hon. The Countess Mountbatten Of Burma as Director
1 November 2013
31 October 2002
30 October 2002
10 August 1999
10 August 1999
Appointed Knatchbull, Penelope Meredith Eastwood, The Rt. Hon. The Countess Mountbatten Of Burma as Director
10 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05892671
Former controllers (2)
10 December 2018
Ceased The Right Honourable Penelope Meredith Knatchbull — Owns 75–100% of shares
17 October 2018
Ceased The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull — Owns 50–75% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
Romsey Underwriting Limited This company Owns 75–100% of shares
Filings 319
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 26 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 25 October 2024 | Registration of a charge |
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