ROMSEY UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROMSEY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROMSEY UNDERWRITING LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03825685. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMSEY UNDERWRITING LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03825685. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMSEY UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2018-12-10 | CURRENT | ||
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2018-12-10 | CURRENT |
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2018-12-10 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-10-30 UNTIL 2018-12-10 | RESIGNED | ||
| LADY PENELOPE MEREDITH EASTWOOD KNATCHBULL | Apr 1953 | British | Director | 1999-08-10 UNTIL 2018-12-10 | RESIGNED |
| LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL | Oct 1947 | British | Director | 1999-08-10 UNTIL 2013-11-01 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2018-12-10 UNTIL 2023-07-31 | RESIGNED |
| JOHN BERNARD MOSS | May 1951 | British | Secretary | 1999-08-10 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helios Underwriting Plc | 2018-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| The Right Honourable Penelope Meredith Knatchbull | 2016-04-06 - 2018-12-10 | 4/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull | 2016-04-06 - 2018-10-17 | 10/1947 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |