Company Information for

KML MORTGAGE SERVICES LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

02992219

Private Limited Company

Active

About Kml Mortgage Services Ltd

KML MORTGAGE SERVICES LIMITED was founded on 1994-11-18 and has its registered office in London. The organisation's status is listed as "Active". Kml Mortgage Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KML MORTGAGE SERVICES LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2V
Previous Names
KENSINGTON MORTGAGES LIMITED
09/06/2022

Filing Information

Company Number02992219
Date formed1994-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due28/06/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 09:21:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Craig James Mckinlay Director SALES & MARKETING DIRECTOR 2018-04-01 UNITED KINGDOM
David Gareth Thompson Director CHARTERED ACCOUNTANT 2015-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Leslie Street Director 2008-04-14 2018-01-31
Esther Elaine Morley Director 2010-03-26 2015-11-05
James Harvey Morris Company Secretary 2015-01-30 2015-10-13
Ian Arthur Henderson Director 2015-01-30 2015-09-30
Shilla Pindoria Company Secretary 2011-01-20 2015-01-30
Kevin Patrick Mckenna Director 2011-03-24 2015-01-30
Dominic Murray Company Secretary 2009-04-17 2011-01-20
Andrew Clapham Director 2008-04-14 2010-03-26
Derek Lloyd Director 2009-01-21 2010-03-26
Paul James Thomas Director 2009-01-21 2010-03-24
Kensington Secretaries Limited Company Secretary 2005-11-10 2009-04-17
Malcolm Clays Director 2007-09-11 2009-01-21
Derek Lloyd Director 2007-12-05 2009-01-21
Alison Hutchinson Director 2007-03-22 2008-04-14
Ann Sara Tomsett Director 1998-08-18 2008-04-14
David Antony Wheeler Director 2005-09-27 2008-04-14
Roger Frederick Crawford Blundell Director 2006-08-29 2007-09-11
Derek Lloyd Director 2007-08-17 2007-09-11
Mark Frederick Wilten Director 2006-10-25 2007-07-06
John Neil Maltby Director 2000-08-10 2007-05-09
Steven James Colsell Director 2004-11-08 2006-08-11
Mark Frederick Wilten Director 2005-09-27 2006-08-11
Ann Sara Tomsett Company Secretary 1999-08-27 2005-11-10
Simon Charles Kingdon Director 1998-01-29 2004-10-01
Martin Alan Finegold Director 1995-01-03 2001-05-15
Clifford Chance Secretaries Limited Nominated Secretary 1994-11-18 1999-08-27
Christopher French Director 1995-09-12 1998-08-14
Ann Sara Tomsett Director 1998-02-03 1998-08-14
Peter John Charlton Nominated Director 1994-11-18 1995-01-03
Martin Edgar Richards Nominated Director 1994-11-18 1995-01-03

Related Directorships for Craig James Mckinlay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig James Mckinlay ST. JAMES'S PARK MORTGAGE FUNDING LIMITEDDirector 2018-04-01 CURRENT 1996-10-10 Liquidation
Craig James Mckinlay RICHMOND PARK MORTGAGE FUNDING LIMITEDDirector 2018-04-01 CURRENT 1998-07-14 Liquidation
Craig James Mckinlay VICTORIA PARK MORTGAGE FUNDING LIMITEDDirector 2018-04-01 CURRENT 2004-05-20 Liquidation
Craig James Mckinlay NORLAND DACS 19 LIMITEDDirector 2018-04-01 CURRENT 2004-09-29 Liquidation
Craig James Mckinlay NORLAND DACS 20 LIMITEDDirector 2018-04-01 CURRENT 2004-09-29 Liquidation
Craig James Mckinlay MPL DACS 3 LIMITEDDirector 2018-04-01 CURRENT 2005-04-06 Liquidation
Craig James Mckinlay MPL DACS 4 LIMITEDDirector 2018-04-01 CURRENT 2005-04-06 Liquidation
Craig James Mckinlay MPL DACS 1 LIMITEDDirector 2018-04-01 CURRENT 2005-06-17 Liquidation
Craig James Mckinlay BATTERSEA PARK MORTGAGE FUNDING LIMITEDDirector 2018-04-01 CURRENT 1998-03-19 Liquidation
Craig James Mckinlay MPL DACS 2 LIMITEDDirector 2018-04-01 CURRENT 2004-03-15 Liquidation
Craig James Mckinlay KMS DACS 1 LIMITEDDirector 2018-04-01 CURRENT 2004-03-15 Liquidation
Craig James Mckinlay FINSBURY PARK MORTGAGE FUNDING LIMITEDDirector 2018-04-01 CURRENT 1997-09-22 Liquidation
Craig James Mckinlay HOLLAND PARK INVESTMENT MANAGEMENT LIMITEDDirector 2018-04-01 CURRENT 1998-03-19 Liquidation
Craig James Mckinlay NORLAND DACS 21 LIMITEDDirector 2018-04-01 CURRENT 2004-03-15 Liquidation

Related Directorships for David Gareth Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gareth Thompson MORTGAGE LENDING LIMITEDDirector 2015-11-20 CURRENT 2002-07-11 Dissolved 2016-09-20
David Gareth Thompson NORLAND DACS 22 LIMITEDDirector 2015-11-20 CURRENT 2005-04-06 Liquidation
David Gareth Thompson NEWBURY PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 2003-01-22 Liquidation
David Gareth Thompson GREEN PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1995-01-09 Dissolved 2018-04-10
David Gareth Thompson HYDE PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1995-01-09 Liquidation
David Gareth Thompson REGENT'S PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1999-09-10 Dissolved 2018-04-10
David Gareth Thompson ST. JAMES'S PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1996-10-10 Liquidation
David Gareth Thompson RICHMOND PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1998-07-14 Liquidation
David Gareth Thompson VICTORIA PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 2004-05-20 Liquidation
David Gareth Thompson NORLAND DACS 19 LIMITEDDirector 2015-11-20 CURRENT 2004-09-29 Liquidation
David Gareth Thompson NORLAND DACS 20 LIMITEDDirector 2015-11-20 CURRENT 2004-09-29 Liquidation
David Gareth Thompson MPL DACS 3 LIMITEDDirector 2015-11-20 CURRENT 2005-04-06 Liquidation
David Gareth Thompson MPL DACS 4 LIMITEDDirector 2015-11-20 CURRENT 2005-04-06 Liquidation
David Gareth Thompson MPL DACS 1 LIMITEDDirector 2015-11-20 CURRENT 2005-06-17 Liquidation
David Gareth Thompson BATTERSEA PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1998-03-19 Liquidation
David Gareth Thompson MPL DACS 2 LIMITEDDirector 2015-11-20 CURRENT 2004-03-15 Liquidation
David Gareth Thompson KMS DACS 1 LIMITEDDirector 2015-11-20 CURRENT 2004-03-15 Liquidation
David Gareth Thompson FINSBURY PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1997-09-22 Liquidation
David Gareth Thompson HOLLAND PARK INVESTMENT MANAGEMENT LIMITEDDirector 2015-11-20 CURRENT 1998-03-19 Liquidation
David Gareth Thompson NORLAND DACS 21 LIMITEDDirector 2015-11-20 CURRENT 2004-03-15 Liquidation