Kensington Mortgage Company Limited
Activities of mortgage finance companies · Marlow
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBarclays Bank Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-01 · No cessation recorded
Source record 11750056Show 2 ceased records
Khl Mortgage Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-12 · Ceased 2023-03-01
Source record 7285344The Northview Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-12
Source record 2831411People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalHH
Helen HunterCurrent director
Appointed 2026-05-14
Show 42 historical appointments
MP
Marc PageResigned director
Resigned 2023-09-15 · Chief Financial Officer
AR
Andrew RatcliffeResigned director
Resigned 2023-06-27 · 2 yrs · Non-Executive Director
AF
Alexander FilshieResigned director
Resigned 2021-02-04 · 2 yrs · Director
JA
Jayne AlmondResigned director
Resigned 2018-10-19 · 5 yrs · Non Executive Director
MA
Mark ArnoldResigned director
Resigned 2018-05-04 · 6 yrs · Chief Executive
DM
Diana MillerResigned director
Resigned 2018-05-01 · 7 yrs · Non Executive Director
TB
Timothy BreedonResigned director
Resigned 2018-04-05 · Non-Executive Director
MP
Mark PrestonResigned director
Resigned 2018-04-03 · 5 yrs · Non Executive Director
AM
Alexander MaddoxResigned director
Resigned 2016-09-21 · 3 yrs · Capital Markets Director, Kensington
PH
Peter HerbertResigned director
Resigned 2016-05-19 · 1 yr · Banker
PW
Philip WilliamsonResigned director
Resigned 2016-05-19 · 1 yr · Company Director
RG
Rajesh GuptaResigned director
Resigned 2015-12-04 · 4 yrs · Finance Director
AA
Amany AttiaResigned director
Resigned 2015-09-24 · 2 yrs · Chief Executive Officer
AM
Anthony MuscolinoResigned director
Resigned 2015-06-15 · 1 yr · Company Director
IH
Ian HendersonResigned director
Resigned 2015-02-19 · Chief Executive
JM
James MorrisResigned secretary
Resigned 2015-01-30
MF
Michael FrancisResigned director
Resigned 2013-11-08 · 1 yr · Chartered Accountant
SP
Shilla PindoriaResigned secretary
Resigned 2011-01-20 · 4 yrs
EM
Esther MorleyResigned director
Resigned 2010-03-26 · 5 yrs · Banking & Finance
DM
Dominic MurrayResigned secretary
Resigned 2009-04-17 · 1 yr
KM
Kevin MckennaResigned director
Resigned 2009-01-26 · 6 yrs · Chief Operating Officer Investec Ca
DL
Derek LloydResigned director
Resigned 2009-01-21 · 1 yr · Head Of Treasury
PT
Paul ThomasResigned director
Resigned 2009-01-21 · 1 yr · Chief Risk Officer
KS
Keith StreetResigned director
Resigned 2008-04-22 · 7 yrs · Head Of Kensington Mortgages
AC
Andrew ClaphamResigned director
Resigned 2008-04-14 · 1 yr · Investment Banker
MW
Mark WiltenResigned director
Resigned 2006-10-25 · Group Treasurer
RB
Roger BlundellResigned director
Resigned 2006-09-15 · Group Finance Director
DW
David WheelerResigned director
Resigned 2005-09-27 · 2 yrs · Solicitor
MC
Malcolm ClaysResigned director
Resigned 2005-06-27 · 3 yrs · Director Of Finance
AH
Alison HutchinsonResigned director
Resigned 2005-06-27 · 2 yrs · Managing Director
PB
Peter BirchResigned director
Resigned 2005-06-27 · 2 yrs · Chairman
DJ
David JonesResigned director
Resigned 2005-06-27 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2004-11-08 · 1 yr · Finance Director
JM
John MaltbyResigned director
Resigned 2000-08-10 · 6 yrs · Chief Executive
AT
Resigned 1999-08-27 · 8 yrs
SK
Simon KingdonResigned director
Resigned 1997-12-01 · 6 yrs · Accountant
CF
Christopher FrenchResigned director
Resigned 1995-09-12 · 2 yrs · Director
MF
Martin FinegoldResigned director
Resigned 1995-06-21 · 5 yrs · Banker
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active