ROMSEY UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romsey Underwriting Limited. The company was founded 25 years ago and was given the registration number 03825685. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ROMSEY UNDERWRITING LIMITED
Company Number	:	03825685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, HP16 9RD	Corporate Secretary	10 December 2018	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	10 December 2018	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Corporate Director	10 December 2018	Active
7 Henwick Close, Henwick, Newbury, RG18 9EW	Secretary	10 August 1999	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	30 October 2002	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	10 December 2018	Active
Broadlands, Romsey, SO51 9ZD	Director	10 August 1999	Active
Broadlands, Romsey, SO51 9ZD	Director	10 August 1999	Active

People with Significant Control

Helios Underwriting Plc
Notified on	:	10 December 2018
Status	:	Active
Country of residence	:	England
Address	:	5th Floor 40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

The Right Honourable Penelope Meredith Knatchbull
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ROMSEY UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement