Cross Check

ROMSEY UNDERWRITING LIMITED

Company Number

03825685

Private limited company
Active
OverviewPeopleRelated
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HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Bucks HP16 9RD

SHAWE, David James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

TOTTMAN, Mark John

Date of Birth
Role
Active
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

NOMINA PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor, 40 Gracechurch Street London EC3V 0BT England

MOSS, John Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Henwick Close Henwick Newbury Berkshire RG18 9EW

ARGENTA SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

EVANS, Jeremy Richard Holt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

HANBURY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

KNATCHBULL, Norton Louis Philip, Lord Brabourne

Date of Birth
Role
Resigned
Director
Occupation
Farmer/Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadlands Romsey Hampshire SO51 9ZD
Country of Residence
United Kingdom

KNATCHBULL, Penelope Meredith Eastwood, The Rt. Hon. The Countess Mountbatten Of Burma

Date of Birth
Role
Resigned
Director
Occupation
Farmer/Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadlands Romsey Hampshire SO51 9ZD
Country of Residence
England

Helios Underwriting Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England

The Right Honourable Penelope Meredith Knatchbull

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England