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Kingswood Underwriting Limited (No: 03832913)

Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Status: Active

Incorporated: 24-Aug-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN GEORGE SELWYN GIBSON ( DOB: Jul-1961   From: Jun-2009  )

Current Director: LINDA CLARE TERRY GIBSON ( DOB: Dec-1961   From: Feb-2010  )

Current Director: JOHN GEORGE RICHARDS HOMFRAY ( DOB: Jan-1953   From: Feb-2010  )

Current Secretary: ARGENTA SECRETARIAT LIMITED (   From: May-2002  )

Resigned Director: ROBERT EDWARD EATON ( DOB: Jan-1947   From: Aug-1999   To: Jan-2000  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Director: DAVID MONKSFIELD ( DOB: Jun-1952   From: Aug-1999   To: Jan-2000  )

Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981   From: Aug-1999   To: Aug-1999  )

Resigned Director: SEAN MATTHEW PERCIVAL WINDETT ( DOB: Jul-1942   From: Aug-1999   To: Jun-2009  )

Resigned Director: VICTOR ARCHIBALD WINDETT ( DOB: Oct-1919   From: Aug-1999   To: Jan-2001  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Secretary: GRAHAM HODGSON ( DOB: Sep-1952   From: Aug-1999   To: May-2002  )

Persons of Significant Control:

W.J.Tatem Limited, Durnsford Mill House Mildenhall, Marlborough, SN8 2NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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