Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Kensington Mortgage Services Limited
- Incorporated
- 21 October 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born December 1971 (54)
British
Born September 1976 (50)
Officer history (2 former)
28 February 2026
Resigned Nightingale, Richard as Director
1 February 2025
31 January 2025
27 June 2023
21 October 2020
21 October 2020
Appointed Nightingale, Richard as 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 (1)
1 March 2023
Ceased KHL Mortgage Services Limited — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
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
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 Owns 75–100% of shares
Kensington Mortgage Services Limited This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 21 March 2026 | 3 | |
| 2 March 2026 | Termination of appointment of a director | 1 | ||
| 11 November 2025 | Registered office address changed | 1 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | 27 | |
| 28 March 2025 | Confirmation statement with no updates | 21 March 2025 | 3 |
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