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Kensington Mortgage Company Limited

03049877

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

KENSINGTON MORTGAGE COMPANY LTD, 2ND FLOOR MARLOW INTERNATIONAL, MARLOW, SL7 1YL
Incorporated 26/04/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64922
64922

Officers

Mr Michael Keith Jary

director · Since 01/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Simon Richard Betteridge

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ms. Allison Buckley

director · Since 01/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Robert Albert Joseph Swaak

director · Since 01/11/2025

ACCOUNTANT

DUTCH · NETHERLANDS · Age 65

Also on 1 other board

Mrs Helen Sarah Hunter

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Barclays Bank Uk Plc

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 09740322 · Companies House · Public Limited Company

Notified 01/03/2023

Former PSCs

The Northview Group Limited

Ceased 12/03/2020

Khl Mortgage Services Limited

Ceased 01/03/2023

Charges0 outstanding

charge
satisfied

RESIDENTIAL MORTGAGE SECURITIES 4 PLC

Created 18/06/1998Registered 07/07/1998Satisfied 07/02/2008
charge
satisfied

RESIDENTIAL FUNDING CORPORATION

Created 23/05/1997Registered 11/06/1997Satisfied 25/09/1998
charge
satisfied

RESIDENTIAL FUNDING CORPORATION

Created 29/05/1997Registered 09/06/1997Satisfied 25/09/1998
charge
satisfied

RESIDENTIAL MORTGAGE SECURITIES 2 PLC

Created 29/05/1997Registered 09/06/1997Satisfied 25/09/1998
charge
satisfied

RESIDENTIAL FUNDING CORPORATION

Created 31/07/1996Registered 06/08/1996Satisfied 25/09/1998
charge
satisfied

NORLAND CAPITAL GROUP PLC

Created 31/07/1996Registered 05/08/1996Satisfied 25/09/1998