KENTRO CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

KENTRO CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENTRO CAPITAL LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055303. The accounts status is GROUP and accounts are next due on 30/09/2024.

KENTRO CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

52-56 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS UNDERWRITING MANAGEMENT LIMITED (until 22/02/2022)
GAG307 LIMITED (until 29/01/2010)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MARK ROUSE Feb 1972 British Director 2015-04-20 CURRENT
MR COLIN WILLIAM THOMPSON Mar 1973 British Director 2010-03-01 CURRENT
MR TIMOTHY CRISPIN FITZGERALD COLES Jun 1967 British Director 2015-09-23 CURRENT
MRS TERESA JANE FURMSTON Secretary 2019-09-20 CURRENT
IAN MICHAEL WHISTONDALE Dec 1956 British Director 2010-01-20 UNTIL 2023-10-09 RESIGNED
NEIL RODERICK WALMSLEY Dec 1968 British Director 2009-10-23 UNTIL 2010-01-20 RESIGNED
MR DANIEL JOHN TOPPING Mar 1984 British Director 2014-08-14 UNTIL 2023-10-09 RESIGNED
MR CHRISTOPHER JOHN THOMSON May 1964 British Director 2009-10-23 UNTIL 2010-01-20 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2018-04-01 UNTIL 2019-02-22 RESIGNED
MR ANDREW JOHN MOSS Mar 1958 British Director 2019-09-20 UNTIL 2023-12-31 RESIGNED
HUGH JOHN CHARLES MORLAND Sep 1944 British Director 2010-03-01 UNTIL 2023-10-09 RESIGNED
MR NIGEL ROY COTTON Jan 1964 British Director 2013-04-24 UNTIL 2015-02-16 RESIGNED
MR TIMOTHY JOHN BRANGWYN Mar 1970 British Director 2020-09-22 UNTIL 2021-10-19 RESIGNED
MR JEREMY RICHARD ADAMS Dec 1956 British Director 2015-10-01 UNTIL 2023-10-09 RESIGNED
MISS KELLY LOUISE CAMBRIDGE Secretary 2013-02-01 UNTIL 2019-07-15 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 2010-01-20 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Europe (Holdco) Limited 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bp Marsh & Company Limited 2021-10-06 - 2023-10-09 London   Voting rights 25 to 50 percent
Mr Colin William Thompson 2016-04-06 - 2023-10-09 3/1973 London   Voting rights 25 to 50 percent
Mr Ian Michael Whistondale 2016-04-06 - 2021-10-06 12/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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