Romsey Underwriting Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Shawe, David James · Director appointed 2024-08-31
• Tottman, Mark John · Director appointed 2023-07-31
• Nomina Plc · Corporate Director appointed 2018-12-10
• Hampden Legal Plc · Corporate Secretary appointed 2018-12-10
• Hanbury, Nigel John · Director appointed 2018-12-10 resigned 2024-08-31
• Evans, Jeremy Richard Holt · Director appointed 2018-12-10 resigned 2023-07-31
• Argenta Secretariat Limited · Corporate Secretary appointed 2002-10-30 resigned 2018-12-10
• Knatchbull, Penelope Meredith Eastwood, The Rt. Hon. The Countess Mountbatten Of Burma · Director appointed 1999-08-10 resigned 2018-12-10
• Knatchbull, Norton Louis Philip, Lord Brabourne · Director appointed 1999-08-10 resigned 2013-11-01
• Moss, John Bernard · Secretary appointed 1999-08-10 resigned 2002-10-31

People with significant control (3)

• The Right Honourable Penelope Meredith Knatchbull Ceased 2018-12-10
  Individual Psc · British · resident in United Kingdom · born 4/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull Ceased 2018-10-17
  Individual Psc · British · resident in England · born 10/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Helios Underwriting Plc Active
  Corporate Entity Psc · notified 2018-12-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (216)

211 outstanding · 5 satisfied

• A registered charge Outstanding 038256850228
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2024-10-24
  N/A.
• A registered charge Outstanding 038256850227
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-11-20
  N/A.
• A registered charge Outstanding 038256850226
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-11-20
  N/A.
• A registered charge Outstanding 038256850225
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-08-03
  N/A.
• A registered charge Outstanding 038256850224
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-08-03
  N/A.
• A registered charge Outstanding 038256850223
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-08-03
  N/A.
• A registered charge Outstanding 038256850222
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-01-16
  N/A.
• A registered charge Outstanding 038256850221
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-01-16
  N/A.
• A registered charge Outstanding 038256850220
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-11-14
  N/A.
• A registered charge Outstanding 038256850219
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-16
  N/A.
• A registered charge Outstanding 038256850218
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-13
  N/A.
• A registered charge Outstanding 038256850217
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-13
  N/A.
• A registered charge Outstanding 038256850216
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-13
  N/A.
• A registered charge Outstanding 038256850215
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-11
  N/A.
• A registered charge Outstanding 038256850214
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-11
  N/A.
• A registered charge Outstanding 038256850213
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-11
  N/A.
• A registered charge Outstanding 038256850212
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-04
  N/A.
• A registered charge Satisfied 038256850211
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-04-06 · satisfied 2022-05-25
  N/A.
• A registered charge Outstanding 038256850210
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2020-01-21
  N/A.
• A registered charge Outstanding 038256850209
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2020-01-21
  N/A.
• A registered charge Outstanding 038256850208
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable), Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2019-12-17
  N/A.
• Deed of charge Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-02
  First fixed charge all right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
• Deed of charge Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-02
  First fixed charge all right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
• Deposit trust deed (third party deposit) (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-10-08
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (long-term insurance business (life)) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-06-01
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details.

Showing 25 of 216 charges. View all on Companies House.

Recent filings (15)

• 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Full accounts (paper) AA Accounts
• 2024-10-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Full accounts (paper) AA Accounts
• 2023-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Appointment of director AP01 Officers
• 2023-08-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.