Kensington Mortgage Securities Plc

Company Name	Kensington Mortgage Securities Plc
Company Status	Liquidation
Company Number	06047618
Category	Public Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	10 January 2007(same day as company formation)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	10 January 2007(same day as company formation)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(7 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Director Name	Malcolm Clays
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(8 months after company formation)
Appointment Duration	7 months (resigned 14 April 2008)
Role	Director Of Finance
Correspondence Address	9 Llewelyn Park Twyford Berkshire RG10 9NG

Director Name	Mr Derek Lloyd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Anant Patel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(7 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

50k at £1	Kms Securitisation LTD 100.00% Ordinary
1 at £1	Capita Trust Nominees No. 1 LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£14,395,000
Gross Profit	£11,178,000
Net Worth	£28,000
Cash	£53,236,000
Current Liabilities	£68,614,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2020 (3 years, 8 months ago)
Next Return Due	15 August 2021 (overdue)

Charges

31 January 2020	Delivered on: 7 February 2020 Persons entitled: Apex Corporate Trustees (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 27 November 2017 Persons entitled: Link Corporate Trustees (UK) Limited (Previously Known as Capita Trust Company Limited) as Series 2007-1 Note Trustee Classification: A registered charge Outstanding
27 November 2007	Delivered on: 5 December 2007 Persons entitled: Capital Trust Company Limited Classification: A supplemental deed of charge being supplemental to a series 2007-1 security deed supplement dated 28 march 2007 Secured details: All monies due or to become due from the company to the series 2007-1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The scottish loans and the scottish mortgages, all right title interest and benefit of npmf in and under the kms scottish loans and their related kms scottish mortgages, all right title interest and benefit in the scottish charged, the insurance contracts and the property. See the mortgage charge document for full details. Outstanding
28 March 2007	Delivered on: 12 April 2007 Persons entitled: Capita Trust Company Limited (The Security Trustee) Classification: Assignation and charge Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignation in security of the companys whole right title and interest in and to the scottish trust property as defined in the series 2007-1 scottish declarations of trust a floating charge over the companys whole right title and interest in and to the scottish trust property as defined in the series 2007-1 scottish declarations of trust and in and to each scottish loan and its related collateral security. See the mortgage charge document for full details. Outstanding
28 March 2007	Delivered on: 5 April 2007 Persons entitled: Capita Trust Company Limited Classification: Series 2007-1 security deed supplement Secured details: All monies due or to become due from the company to the series 2007-1 secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all its rights in respect of the series 2007-1 portfolio and their related mortgages. See the mortgage charge document for full details. Outstanding
14 March 2007	Delivered on: 26 March 2007 Persons entitled: Capita Trust Company Limited (The Security Trustee) Classification: Security deed Secured details: All monies due or to become due from the company to the series secured creditors and the programme secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts the contracts the authorised investments. See the mortgage charge document for full details. Outstanding

Filing History

27 November 2017	Registration of charge 060476180005, created on 10 November 2017 (11 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
20 October 2017	Change of details for Kms Securitisation Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 March 2017 (40 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 March 2016 (35 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 March 2015 (30 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
3 October 2014	Full accounts made up to 31 March 2014 (30 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
24 July 2014	Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
29 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 50,000 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 50,000 (5 pages)
12 August 2013	Full accounts made up to 31 March 2013 (29 pages)
13 September 2012	Full accounts made up to 31 March 2012 (29 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
19 December 2011	Appointment of Mr Sean Martin as a director (2 pages)
16 December 2011	Termination of appointment of Derek Lloyd as a director (1 page)
16 December 2011	Termination of appointment of Anant Patel as a director (1 page)
22 September 2011	Full accounts made up to 31 March 2011 (25 pages)
15 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page)
8 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
8 August 2011	Capitals not rolled up (2 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
13 August 2010	Full accounts made up to 31 March 2010 (25 pages)
27 October 2009	Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages)
1 October 2009	Full accounts made up to 31 March 2009 (26 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 31 March 2008 (24 pages)
21 August 2008	Return made up to 01/08/08; full list of members (4 pages)
23 April 2008	Appointment terminated director ann tomsett (1 page)
23 April 2008	Director appointed mr derek lloyd (2 pages)
23 April 2008	Appointment terminated director malcolm clays (1 page)
23 April 2008	Director appointed mr anant patel (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
5 December 2007	Particulars of mortgage/charge (13 pages)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
28 September 2007	New director appointed (3 pages)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
25 September 2007	Director resigned (1 page)
18 August 2007	Return made up to 01/08/07; full list of members (7 pages)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
12 April 2007	Particulars of mortgage/charge (11 pages)
5 April 2007	Particulars of mortgage/charge (14 pages)
26 March 2007	Particulars of mortgage/charge (53 pages)
23 February 2007	Application to commence business (2 pages)
23 February 2007	Certificate of authorisation to commence business and borrow (1 page)
25 January 2007	New director appointed (4 pages)
25 January 2007	New secretary appointed;new director appointed (6 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (6 pages)
18 January 2007	Registered office changed on 18/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 January 2007	Accounting reference date shortened from 31/01/08 to 30/11/07 (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Director resigned (1 page)
10 January 2007	Incorporation (17 pages)

Kensington Mortgage Securities Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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