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All Information about:

                        
Name

Kensington Mortgage Company Limited

Address
Ascot House
Westacott Way
Littlewick Green
Maidenhead
SL6 3QQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
27 June 2023
Company No. 03049877 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64922 - Other credit granting
Company Register Statusactive
Previous Names
  • Kensington Group Limited
  • The Northview Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Barclays Bank Uk Plc Status: Active Notified: 01/03/2023 Companies House Number: 09740322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Khl Mortgage Services Limited Status: Ceased Notified: 12/03/2020 Ceased: 01/03/2023 Companies House Number: 09329495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Northview Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2020 Companies House Number: 09332983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Arnold, Mark John Maidenhead Status: Active Notified: 04/05/2018 Date of Birth: 03/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jary, Michael Keith Maidenhead Status: Active Notified: 01/03/2023 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Diana Susan Maidenhead, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 12/1950 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Marc Stephen Canary Wharf, London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ratcliffe, Andrew Nicholas London, England Status: Active Notified: 27/06/2023 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Almond, Jayne Doreen Maidenhead, United Kingdom Status: Ceased Notified: 19/10/2018 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Preston, Mark Jeffrey Maidenhead Status: Ceased Notified: 03/04/2018 Ceased: 31/07/2023 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hyde Park Mortgage Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors