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 20 years ago on 10/08/1999 and has the registered number: 03825685. The accounts status is FULL and accounts are next due on 30/09/2020.

ROMSEY UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN HANBURY Mar 1957 British Director 2018-12-10 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2018-12-10 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2018-12-10 CURRENT
NOMINA PLC Corporate Director 2018-12-10 CURRENT
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director 1999-08-10 UNTIL 2013-11-01 RESIGNED
JOHN BERNARD MOSS May 1951 Secretary 1999-08-10 UNTIL 2002-10-31 RESIGNED
LADY PENELOPE MEREDITH EASTWOOD KNATCHBULL Apr 1953 British Director 1999-08-10 UNTIL 2018-12-10 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-10-30 UNTIL 2018-12-10 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

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