Kingswood Underwriting Limited

Active03832913 Private limited company

Incorporated: 24 August 1999 (27 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Lancelot Peter Morrish
James Lort
Linda Clare Terry Gibson
all 5 directors
Owned by: W.J.Tatem Limited
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: 4 September 2027
Last conf. stmt: 21 August 2026

Charges

Total: 155
Outstanding: 154
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Morrish, Lancelot Peter

Director · Appointed 18 June 2026

British

Born October 1956 (70)

Lort, James

Director · Appointed 18 June 2026

British

Born June 1985 (41)

Gibson, Linda Clare Terry

Director · Appointed 22 February 2010

Also at The White Horse Federation, W.J.Tatem Limited

British

Born December 1961 (64)

Homfray, John George Richards

Director · Appointed 22 February 2010

British

Born January 1953 (73)

Gibson, Martin George Selwyn

Director · Appointed 26 June 2009

Also at Durnsford LLP, W.J.Tatem Limited, Botanic Gardens Conservation International · more companies

British

Born July 1961 (65)

Argenta Secretariat Limited

Corporate Secretary · Appointed 27 May 2002

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Officer history (9 former)

18 June 2026

Appointed Morrish, Lancelot Peter as Director

18 June 2026

Appointed Lort, James as Director

22 February 2010

Appointed Gibson, Linda Clare Terry as Director

22 February 2010

Appointed Homfray, John George Richards as Director

26 June 2009

Appointed Gibson, Martin George Selwyn as Director

26 June 2009

Resigned Windett, Sean Matthew Percival as Director

27 May 2002

Appointed Argenta Secretariat Limited as Corporate Secretary

27 May 2002

Resigned Hodgson, Graham as Secretary

15 January 2001

Resigned Windett, Victor Archibald as Director

31 January 2000

Resigned Monksfield, David as Director

31 January 2000

Resigned Eaton, Robert Edward as Director

24 August 1999

Appointed Quickness Limited as Corporate Director

24 August 1999

Resigned Hallmark Registrars Limited as Corporate Nominee Director

24 August 1999

Resigned Quickness Limited as Corporate Director

24 August 1999

Appointed Eaton, Robert Edward as Director

24 August 1999

Appointed Hallmark Registrars Limited as Corporate Nominee Director

24 August 1999

Appointed Monksfield, David as Director

24 August 1999

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

24 August 1999

Appointed Windett, Victor Archibald as Director

24 August 1999

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

24 August 1999

Appointed Hodgson, Graham as Secretary

24 August 1999

Resigned Excellet Investments Limited as Corporate Secretary

24 August 1999

Appointed Windett, Sean Matthew Percival as Director

24 August 1999

Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

W.J.Tatem Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00130103

Filings 251

Date	Description	Made Up To
26 October 2026	Appointment of a director
23 October 2026	Appointment of a director
14 September 2026	Full accounts	31 December 2025
25 August 2026	Confirmation statement with no updates	21 August 2026
22 September 2025	Full accounts	31 December 2024