Kensington Insurance Brokers Limited

Company Name	Kensington Insurance Brokers Limited
Directors	Craig Gaunt and Laura Kobel Bugge
Company Status	Active
Company Number	04457600
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Previous Name	Healthcare Resourcing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Craig Gaunt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19a Hornton Street London W8 7NR

Secretary Name	Mr Craig Gaunt
Nationality	British
Status	Current
Appointed	30 September 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	19a Hornton Street London W8 7NR

Director Name	Ms Laura Kobel Bugge
Date of Birth	April 1999 (Born 25 years ago)
Nationality	Danish
Status	Current
Appointed	25 June 2021(19 years after company formation)
Appointment Duration	2 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Old Park Lane London W1K 1QW

Director Name	Mr Gary Douglas Hoyte
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sowberry Lodge Moulsford Wallingford Oxfordshire OX10 9JG

Secretary Name	Mr Robert Lynn
Nationality	English
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pitt Court Nymet Rowland Crediton Devon EX17 6AN

Director Name	Mr Robert Lynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2006)
Role	Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Mr Dennis George Ratcliff
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Green Lane Parsons Heath Colchester Essex CO4 4JA

Director Name	Mr Colin Graham Sayer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(3 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 2006)
Role	Insurance Cons
Country of Residence	England
Correspondence Address	17 Green Pippin Close Gloucester GL2 0PA Wales

Director Name	Mr Nicholas Claud Thurston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 10 months after company formation)
Appointment Duration	12 months (resigned 25 April 2008)
Role	Insurance Broker
Correspondence Address	46 Reynards Copse Highwoods Colchester Essex CO4 9UR

Contact

Website	www.kensington-insurance.com
Email address	[email protected]
Telephone	020 79379092
Telephone region	London

Location

Registered Address	4 Old Park Lane London W1K 1QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.9k at £1	Mr Craig Gaunt 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,065
Cash	£8,360
Current Liabilities	£2,368

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

16 August 2017	Registered office address changed from Suite 6 8 Shepherd Market London W1J 7JY England to 131-151 Great Titchfield Street London W1W 5BB on 16 August 2017 (1 page)
22 June 2017	Director's details changed for Mr Craig Gaunt on 22 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 June 2017	Registered office address changed from 19a Hornton Street London W8 7NR to Suite 6 8 Shepherd Market London W1J 7JY on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Craig Gaunt on 22 June 2017 (2 pages)
22 June 2017	Secretary's details changed for Mr Craig Gaunt on 22 June 2017 (1 page)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 9,900 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 9,900 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 9,900 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 July 2009	Return made up to 10/06/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 June 2009	Secretary appointed mr craig gaunt (1 page)
15 June 2009	Appointment terminated secretary robert lynn (1 page)
4 August 2008	Return made up to 10/06/08; full list of members (3 pages)
4 August 2008	Appointment terminated director nicholas thurston (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 March 2008	Secretary's change of particulars / robert lynn / 19/02/2008 (1 page)
3 August 2007	Return made up to 10/06/07; full list of members (3 pages)
14 June 2007	New director appointed (1 page)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 May 2007	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 10/06/06; full list of members (3 pages)
1 June 2006	Â£ nc 100/10000 31/05/06 (2 pages)
1 June 2006	Ad 31/05/06--------- Â£ si 9894@1=9894 Â£ ic 6/9900 (2 pages)
22 May 2006	Ad 10/05/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
9 November 2005	New director appointed (1 page)
8 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 November 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
23 August 2005	Company name changed healthcare resourcing LIMITED\certificate issued on 23/08/05 (2 pages)
23 August 2005	Return made up to 10/06/05; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 September 2004	Return made up to 10/06/04; full list of members (7 pages)
9 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
9 September 2003	Return made up to 10/06/03; full list of members (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: third floor 208 fulham road london SW10 9PJ (1 page)
10 June 2002	Incorporation (20 pages)

Kensington Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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