KML MORTGAGE SERVICES LIMITED

Company summary

Company number: 02992219
Status: ACTIVE
Incorporated / age: 18 November 199431 years
Registered office: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
KENSINGTON MORTGAGES LIMITED
NORLAND CAPITAL LIMITED
LODGEDRIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITAKER, Paivi Helena, Ms. ACTIVE	Director	01 Mar 2023		United Kingdom	January 1963	1, Bartholomew Lane, London, EC2N 2AX, England
CSC DIRECTORS (NO.3) LIMITED ACTIVE	Director	01 Mar 2023				5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
CSC DIRECTORS (NO.4) LIMITED ACTIVE	Director	01 Mar 2023				5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
MORRIS, James Harvey RESIGNED	Secretary	30 Jan 2015	13 Oct 2015			Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
MURRAY, Dominic RESIGNED	Secretary	17 Apr 2009	20 Jan 2011			2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
PINDORIA, Shilla RESIGNED	Secretary	20 Jan 2011	30 Jan 2015			2, Gresham Street, London, England, EC2V 7QP, England
TOMSETT, Ann Sara RESIGNED	Secretary	27 Aug 1999	10 Nov 2005			7 Oak Lodge, Chantry Square, London, W8 5UL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	27 Aug 1999			10 Upper Bank Street, London, E14 5JJ
KENSINGTON SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2005	17 Apr 2009			2 Gresham Street, London, EC2V 7QP
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	29 Aug 2006	11 Sep 2007	United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
CHARLTON, Peter John RESIGNED	Nominee Director	18 Nov 1994	03 Jan 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLAPHAM, Andrew RESIGNED	Director	14 Apr 2008	26 Mar 2010	United Kingdom	February 1964	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
CLAYS, Malcolm RESIGNED	Director	11 Sep 2007	21 Jan 2009		July 1967	9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
COLSELL, Steven James RESIGNED	Director	08 Nov 2004	11 Aug 2006	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
CULL, Richard Brian RESIGNED	Director	27 Jan 2023	01 Mar 2023	United Kingdom	September 1976	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
FINEGOLD, Martin Alan RESIGNED	Director	03 Jan 1995	15 May 2001	United Kingdom	April 1957	Lexicon House, 17 Old Court Place, London, W8 4PL
FRENCH, Christopher RESIGNED	Director	12 Sep 1995	14 Aug 1998		July 1950	Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
HENDERSON, Ian Arthur RESIGNED	Director	30 Jan 2015	30 Sep 2015	United Kingdom	June 1960	Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, England
HUTCHINSON, Alison RESIGNED	Director	22 Mar 2007	14 Apr 2008		February 1967	1 Sheldon Square, London, W2 6PU
KINGDON, Simon Charles RESIGNED	Director	29 Jan 1998	01 Oct 2004		April 1956	64 Waterman's Quay, William Morris Way, London, SW6 2UU
LLOYD, Derek RESIGNED	Director	21 Jan 2009	26 Mar 2010	United Kingdom	June 1974	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
LLOYD, Derek RESIGNED	Director	05 Dec 2007	21 Jan 2009	United Kingdom	June 1974	3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
LLOYD, Derek RESIGNED	Director	17 Aug 2007	11 Sep 2007	United Kingdom	June 1974	3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
MALTBY, John Neil RESIGNED	Director	10 Aug 2000	09 May 2007	United Kingdom	January 1962	Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
MCKENNA, Kevin Patrick RESIGNED	Director	24 Mar 2011	30 Jan 2015	England	September 1966	2, Gresham Street, London, England, EC2V 7QP, England
MCKINLAY, Craig James RESIGNED	Director	01 Apr 2018	27 Jan 2023	United Kingdom	November 1972	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
MORLEY, Esther Elaine RESIGNED	Director	26 Mar 2010	05 Nov 2015	England	December 1971	2, Gresham Street, 2 Gresham Street, London, EC2V 7QP, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	18 Nov 1994	03 Jan 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
SHAH, Kinjal Saurabh RESIGNED	Director	12 Dec 2019	01 Mar 2023	United Kingdom	December 1973	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
STREET, Keith Leslie RESIGNED	Director	14 Apr 2008	31 Jan 2018	United Kingdom	October 1960	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
THOMAS, Paul James RESIGNED	Director	21 Jan 2009	24 Mar 2010		August 1955	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
THOMPSON, David Gareth RESIGNED	Director	20 Nov 2015	12 Dec 2019	United Kingdom	July 1976	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
TOMSETT, Ann Sara RESIGNED	Director	18 Aug 1998	14 Apr 2008	England	August 1955	3a Palace Green, London, W8 4TR
TOMSETT, Ann Sara RESIGNED	Director	03 Feb 1998	14 Aug 1998		August 1955	12 Lower Sawleywood, Banstead, Surrey, SM7 2DB
WHEELER, David Antony RESIGNED	Director	27 Sep 2005	14 Apr 2008	England	May 1966	13 Merton Hall Road, Wimbledon, London, SW19 3PP
WILTEN, Mark Frederick RESIGNED	Director	25 Oct 2006	06 Jul 2007		April 1967	26 Maze Road, Richmond, Surrey, TW9 3DE
WILTEN, Mark Frederick RESIGNED	Director	27 Sep 2005	11 Aug 2006		April 1967	26 Maze Road, Richmond, Surrey, TW9 3DE

WHITAKER, Paivi Helena, Ms. ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

CSC DIRECTORS (NO.3) LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Address: 5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom

CSC DIRECTORS (NO.4) LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Address: 5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom

MORRIS, James Harvey RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 13 Oct 2015
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 20 Jan 2011
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

PINDORIA, Shilla RESIGNED
Role: Secretary
Appointed on: 20 Jan 2011
Resigned on: 30 Jan 2015
Address: 2, Gresham Street, London, England, EC2V 7QP, England

TOMSETT, Ann Sara RESIGNED
Role: Secretary
Appointed on: 27 Aug 1999
Resigned on: 10 Nov 2005
Address: 7 Oak Lodge, Chantry Square, London, W8 5UL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1994
Resigned on: 27 Aug 1999
Address: 10 Upper Bank Street, London, E14 5JJ

KENSINGTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2005
Resigned on: 17 Apr 2009
Address: 2 Gresham Street, London, EC2V 7QP

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 03 Jan 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLAPHAM, Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CLAYS, Malcolm RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 21 Jan 2009
Date of birth: July 1967
Address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

CULL, Richard Brian RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

FINEGOLD, Martin Alan RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 15 May 2001
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Lexicon House, 17 Old Court Place, London, W8 4PL

FRENCH, Christopher RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 14 Aug 1998
Date of birth: July 1950
Address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, England

HUTCHINSON, Alison RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 14 Apr 2008
Date of birth: February 1967
Address: 1 Sheldon Square, London, W2 6PU

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 01 Oct 2004
Date of birth: April 1956
Address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU

LLOYD, Derek RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

LLOYD, Derek RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 21 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR

LLOYD, Derek RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR

MALTBY, John Neil RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB

MCKENNA, Kevin Patrick RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: September 1966
Address: 2, Gresham Street, London, England, EC2V 7QP, England

MCKINLAY, Craig James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

MORLEY, Esther Elaine RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 05 Nov 2015
Country of Residence: England
Date of birth: December 1971
Address: 2, Gresham Street, 2 Gresham Street, London, EC2V 7QP, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 03 Jan 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHAH, Kinjal Saurabh RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

STREET, Keith Leslie RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THOMAS, Paul James RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 24 Mar 2010
Date of birth: August 1955
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THOMPSON, David Gareth RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

TOMSETT, Ann Sara RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: August 1955
Address: 3a Palace Green, London, W8 4TR

TOMSETT, Ann Sara RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Aug 1998
Date of birth: August 1955
Address: 12 Lower Sawleywood, Banstead, Surrey, SM7 2DB

WHEELER, David Antony RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: May 1966
Address: 13 Merton Hall Road, Wimbledon, London, SW19 3PP

WILTEN, Mark Frederick RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 06 Jul 2007
Date of birth: April 1967
Address: 26 Maze Road, Richmond, Surrey, TW9 3DE

WILTEN, Mark Frederick RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 11 Aug 2006
Date of birth: April 1967
Address: 26 Maze Road, Richmond, Surrey, TW9 3DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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