Kennet Road 2 UK Limited

Active04362157 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Castlepoint Nominee Limited, Castlepoint General Partner Limited, Kennet Road 1 UK Limited · more companies
British
Born February 1981 (45)
Director · Appointed 31 December 2020
Also at Great Victoria Property Limited, The Great Victoria Partnership (G.P.) Limited, Threadneedle Pensions Limited · more companies
British
Born December 1972 (53)
Corporate Secretary · Appointed 26 June 2013
Also at Nikon Optical U.K. Limited, Admiral Taverns Piccadilly Limited, Kennet Road 1 UK Limited · more companies
Officer history (23 former)
21 November 2025
Resigned Rigg, James Mark Alexander as Director
26 September 2025
Appointed Elviss, Thomas William Joseph as Director
31 March 2025
Resigned Lauder, Stephen as Director
18 September 2023
Resigned Flavelle, Robert Peter as Director
31 December 2020
Appointed Vullo, Giuseppe as Director
31 December 2020
Resigned Willcock, John Marcus as Director
31 December 2020
Appointed Rigg, James Mark Alexander as Director
26 June 2013
Resigned Lowe, Nigel as Secretary
26 June 2013
Appointed A G Secretarial Limited as Corporate Secretary
16 January 2013
Resigned Hodgkinson, Christopher David as Director
16 January 2013
Appointed Lauder, Stephen as Director
14 May 2008
Appointed Hodgkinson, Christopher David as Director
14 May 2008
Resigned Strang, Andrew David as Director
1 November 2007
Appointed Flavelle, Robert Peter as Director
1 November 2007
Resigned Ward, Daniel as Director
27 May 2005
Appointed Lowe, Nigel as Secretary
27 May 2005
Resigned Olisa Holding, Lily as Secretary
23 December 2003
Appointed Olisa Holding, Lily as Secretary
23 December 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
16 April 2002
Resigned Howe, Robert Philip Graham as Director
16 April 2002
Resigned Harris, Alan Joseph as Director
16 April 2002
Appointed Willcock, John Marcus as Director
16 April 2002
Appointed Ward, Daniel as Director
16 April 2002
Resigned Vernon, Stephen as Director
16 April 2002
Resigned Tapp, Michael Stuart as Director
16 April 2002
Resigned Mcdowell, David as Director
16 April 2002
Resigned Leader, Thomas David as Director
16 April 2002
Appointed Strang, Andrew David as Director
16 April 2002
Resigned Kitchen, Daniel John as Director
16 April 2002
Resigned Hunt, Michelle Marie as Director
16 April 2002
Resigned Mcdowell, David as Secretary
16 April 2002
Appointed Gibbon, Margaret Elizabeth as Secretary
16 April 2002
Resigned Cherry, Mark Edward as Director
28 January 2002
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
28 January 2002
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
28 January 2002
Appointed Howe, Robert Philip Graham as Director
28 January 2002
Appointed Cherry, Mark Edward as Director
28 January 2002
Appointed Hunt, Michelle Marie as Director
28 January 2002
Appointed Mcdowell, David as Secretary
28 January 2002
Appointed Kitchen, Daniel John as Director
28 January 2002
Appointed Harris, Alan Joseph as Director
28 January 2002
Appointed Leader, Thomas David as Director
28 January 2002
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
28 January 2002
Appointed Mcdowell, David as Director
28 January 2002
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
28 January 2002
Appointed Tapp, Michael Stuart as Director
28 January 2002
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
28 January 2002
Appointed Vernon, Stephen as Director
28 January 2002
Appointed Olswang Cosec Limited as Corporate Nominee Secretary

Ownership 1 active

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

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. 02456671

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited
Allied Dunbar Assurance PLC Owns 75–100% of shares
Allied Dunbar Financial Services Limited Owns 75–100% of shares
Employee Services Limited Owns 75–100% of shares
Allied Dunbar Provident PLC In liquidationOwns 75–100% of shares
Zurich Advice Network Limited Owns 75–100% of shares
Zurich Pensions Management Limited Owns 75–100% of shares
Eagle Star Holdings Limited Owns 75–100% of shares
Eagle Star Group Services Limited Owns 75–100% of shares
Grovewood Property Holdings Limited DissolvedOwns 75–100% of shares
Zurich Assurance Ltd Owns 75–100% of shares
Access Franchise Management Limited Owns 75–100% of shares
Big Nature Impact Fund LP Holds 50–75% of voting rights
Castlepoint General Partner Limited Owns 50–75% of shares
Eagle Star (Leasing) Limited Owns 75–100% of shares
Graphene Capital Partners Limited Owns 75–100% of shares
Hawkcentral Limited Owns 75–100% of shares
Kennet Road 1 UK Limited Owns 75–100% of shares
Kennet Road 2 UK Limited This company Owns 75–100% of shares
Nearheath Limited Owns 75–100% of shares
Rabone Park Management Company Limited Owns 25–50% of shares
Scottish Widows Auto Enrolment Services Limited Owns 75–100% of shares
Zurich Pension Trustees Limited Owns 75–100% of shares
Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)
Zurich Employment Services Limited Owns 75–100% of shares
Zurich (Scotland) Limited Partnership Has significant influence or control
Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares
Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares
Zurich Intermediary Group Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2024 £1 £1
Balance sheet detail
20242022
Cash£1
Net Assets£1£1
Shareholder Funds£1£1

Filings 112

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 20252
4 March 2026Change of details for a person with significant control2
1 December 2025Termination of appointment of a director1
10 November 2025Confirmation statement with no updates10 November 20253
29 September 2025Appointment of a director2
Show all 112 filings

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