KENSINGTON MORTGAGE COMPANY LIMITED

Overview

Company Name	KENSINGTON MORTGAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03049877
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENSINGTON MORTGAGE COMPANY LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is KENSINGTON MORTGAGE COMPANY LIMITED located?

Registered Office Address	Kensington Mortgage Company Ltd, 2nd Floor Marlow International Parkway SL7 1YL Marlow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KENSINGTON MORTGAGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
REGENT'S PARK MORTGAGE FUNDING LIMITED	Sep 22, 1995	Sep 22, 1995
NORLAND CAPITAL NO.4 LIMITED	Jun 29, 1995	Jun 29, 1995
WOLSINGLAWN LIMITED	Apr 26, 1995	Apr 26, 1995

What are the latest accounts for KENSINGTON MORTGAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KENSINGTON MORTGAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for KENSINGTON MORTGAGE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Termination of appointment of Diana Susan Miller as a director on Dec 31, 2025

1 pages

TM01

Nov 11, 2025

Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to Kensington Mortgage Company Ltd, 2nd Floor Marlow International Parkway Marlow SL7 1YL on Nov 11, 2025

1 pages

AD01

Nov 04, 2025

Appointment of Robert Albert Joseph Swaak as a director on Nov 01, 2025

2 pages

AP01

Apr 11, 2025

Full accounts made up to Dec 31, 2024

60 pages

Mar 28, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Feb 14, 2025

Appointment of Ms. Allison Buckley as a director on Feb 01, 2025

2 pages

AP01

Feb 14, 2025

Termination of appointment of Mark John Arnold as a director on Jan 31, 2025

1 pages

TM01

Jul 02, 2024

Appointment of Mr Simon Richard Betteridge as a director on Jul 01, 2024

2 pages

AP01

Jul 02, 2024

Termination of appointment of Marc Stephen Page as a director on Jun 30, 2024

1 pages

TM01

May 03, 2024

Full accounts made up to Dec 31, 2023

63 pages

Apr 03, 2024

Confirmation statement made on Mar 21, 2024 with updates

5 pages

CS01

Jan 23, 2024

Termination of appointment of Jayne Doreen Almond as a director on Dec 31, 2023

1 pages

TM01

Dec 12, 2023

Statement of capital on Dec 12, 2023

Capital: GBP 40,110,001

3 pages

SH19

Dec 12, 2023

legacy

1 pages

CAP-SS

Dec 12, 2023

legacy

1 pages

SH20

Dec 12, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to the reserves 06/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2023

Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Sep 22, 2023

Termination of appointment of Mark Jeffrey Preston as a director on Jul 31, 2023

1 pages

TM01

Sep 22, 2023

Appointment of Mr Marc Stephen Page as a director on Sep 15, 2023

2 pages

AP01

Sep 14, 2023

Full accounts made up to Mar 31, 2023

58 pages

Jul 14, 2023

Appointment of Mr Andrew Nicholas Ratcliffe as a director on Jun 27, 2023

2 pages

AP01

Jun 01, 2023

Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

1 pages

AA01

Apr 27, 2023

Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Apr 05, 2023

Termination of appointment of Alexander Filshie as a director on Mar 31, 2023

1 pages

TM01

Apr 04, 2023

Confirmation statement made on Mar 21, 2023 with updates

4 pages

CS01

View All Filings

Who are the officers of KENSINGTON MORTGAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETTERIDGE, Simon Richard Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	Jul 01, 2024		Director	Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	United Kingdom	British	1979-3	120055130003
BUCKLEY, Allison, Ms. Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	Feb 01, 2025		Director	Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	United Kingdom	British	1971-12	332360880001
JARY, Michael Keith Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	Mar 01, 2023		Director	Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	United Kingdom	British	1963-6	41194840001
RATCLIFFE, Andrew Nicholas Churchill Place E14 5HP London 1 England	Jun 27, 2023		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1954-3	241924490001
SWAAK, Robert Albert Joseph Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	Nov 01, 2025		Director	Marlow International Parkway SL7 1YL Marlow Kensington Mortgage Company Ltd, 2nd Floor United Kingdom	Netherlands	Dutch	1960-10	337620670001
MORRIS, James Harvey Basingstoke Road RG2 6DB Reading Reading International Business Park Berkshire	Jan 30, 2015	Oct 13, 2015	Secretary	Basingstoke Road RG2 6DB Reading Reading International Business Park Berkshire				194727470001
MURRAY, Dominic Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 17, 2009	Jan 20, 2011	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other		121945810002
PINDORIA, Shilla Gresham Street EC2V 7QP London 2 England England	Jan 20, 2011	Jan 30, 2015	Secretary	Gresham Street EC2V 7QP London 2 England England				157092860001
TOMSETT, Ann Sara 3a Palace Green W8 4TR London	Aug 27, 1999	Apr 14, 2008	Secretary	3a Palace Green W8 4TR London		British		58027970005
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 26, 1995	Aug 27, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
KENSINGTON SECRETARIES LIMITED 2 Gresham Street EC2V 7QP London	Apr 14, 2008	Apr 17, 2009	Secretary	2 Gresham Street EC2V 7QP London				109008650002
ALMOND, Jayne Doreen Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom	Oct 19, 2018	Dec 31, 2023	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom	United Kingdom	British	1957-11	67416500001
ARNOLD, Mark John Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	May 04, 2018	Jan 31, 2025	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	United Kingdom	British	1968-3	245151950001
ATTIA, Amany Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	Sep 24, 2015	Sep 30, 2017	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	England	British	1961-10	201267950001
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	Jun 27, 2005	Aug 08, 2007	Director	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	58500710002
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Sep 15, 2006	Sep 11, 2007	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
BREEDON, Timothy James Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	Apr 05, 2018	Nov 01, 2018	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	England	British	1958-2	224447890001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Apr 26, 1995	Jun 21, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLAPHAM, Andrew Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 14, 2008	Mar 26, 2010	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1964-2	185499550001
CLAYS, Malcolm 9 Llewelyn Park RG10 9NG Twyford Berkshire	Jun 27, 2005	Jan 21, 2009	Director	9 Llewelyn Park RG10 9NG Twyford Berkshire		British	1967-7	124718190001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Nov 08, 2004	Aug 11, 2006	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
FILSHIE, Alexander Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	Feb 04, 2021	Mar 31, 2023	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	United Kingdom	British	1967-4	103835020012
FINEGOLD, Martin Alan Lexicon House 17 Old Court Place W8 4PL London	Jun 21, 1995	May 15, 2001	Director	Lexicon House 17 Old Court Place W8 4PL London	United Kingdom	American	1957-4	125782340001
FRANCIS, Michael Richard Basingstoke Road RG2 6DB Reading Reading International Business Park Berkshire England	Nov 08, 2013	Jan 30, 2015	Director	Basingstoke Road RG2 6DB Reading Reading International Business Park Berkshire England	England	British	1966-2	106167680003
FRENCH, Christopher Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire	Sep 12, 1995	Aug 14, 1998	Director	Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire		British	1950-7	80863030001
GUPTA, Rajesh Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	Dec 04, 2015	Sep 15, 2020	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House	United Kingdom	British	1969-4	161613460004
HENDERSON, Ian Arthur Basingstoke Road RG2 6DB Reading Reading International Business Park Berkshire	Feb 19, 2015	Sep 30, 2015	Director	Basingstoke Road RG2 6DB Reading Reading International Business Park Berkshire	United Kingdom	British	1960-6	207828370001
HERBERT, Peter Ronald Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom	May 19, 2016	May 11, 2018	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom	United Kingdom	British	1955-10	196629280001
HUTCHINSON, Alison 1 Sheldon Square W2 6PU London	Jun 27, 2005	Apr 14, 2008	Director	1 Sheldon Square W2 6PU London		British	1967-2	74158760003
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Jun 27, 2005	Aug 08, 2007	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
KINGDON, Simon Charles 64 Waterman's Quay William Morris Way SW6 2UU London	Dec 01, 1997	Oct 01, 2004	Director	64 Waterman's Quay William Morris Way SW6 2UU London		British	1956-4	56324870004
LLOYD, Derek Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 21, 2009	Mar 26, 2010	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1974-6	124660210001
LLOYD, Derek 3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	Oct 04, 2007	Jan 21, 2009	Director	3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	United Kingdom	British	1974-6	124660210001
LLOYD, Derek 3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	Aug 17, 2007	Sep 11, 2007	Director	3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	United Kingdom	British	1974-6	124660210001
MADDOX, Alexander James Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom	Sep 21, 2016	Jan 28, 2020	Director	Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom	United Kingdom	British	1970-3	215439420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENSINGTON MORTGAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Uk Plc

Mar 01, 2023

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09740322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Khl Mortgage Services Limited

Mar 12, 2020

Maidenhead Office Park

SL6 3QQ Maidenhead

Ascot House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Psc Register Of England And Wales
Registration Number	09329495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Northview Group Limited

Apr 06, 2016

Old Jewry

7th Floor

EC2R 8DU London

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Cardiff Registry
Registration Number	09332983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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