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KENTRO CAPITAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07055303
Incorporation Date
2009-10-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.kentrocapital.com/
Source: Companies House

KENTRO CAPITAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07055303, and its current status with Companies House is active. The company was incorporated on 23 October 2009 and lists its registered address as London, United Kingdom. 5 shareholders are on record for KENTRO CAPITAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for KENTRO CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COLIN WILLIAM THOMPSON, holding 18.9% — the largest recorded stake — followed by IAN MICHAEL WHISTONDALE at 16.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 98 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
COLIN WILLIAM THOMPSON 18.9% Companies House
IAN MICHAEL WHISTONDALE 16.3% Companies House
BP MARSH & COMPANY LIMITED 9.8% Companies House
BP MARSH & COMPANY LIMITED 6.7% Companies House
KEVIN ANDREW GOTTS 6.4% Companies House

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Officers

5

Four of the 5 officer records shown for KENTRO CAPITAL LIMITED are current appointments, filed with Companies House. Michael Bruce (appointed 2025-06-06), Richard Marriage (appointed 2026-05-06), James Lawrie (appointed 2026-05-06) and Steven Beard (appointed 2026-06-08) all serve as Director. The remaining 1 record shown (Stuart Rouse) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KENTRO CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Michael Bruce ACTIVE

Appointed
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Marriage ACTIVE

Appointed
2026-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Lawrie ACTIVE

Appointed
2026-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Beard ACTIVE

Appointed
2026-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stuart Rouse RESIGNED

Appointed
2015-04-20
Resigned
2025-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KENTRO CAPITAL LIMITED sits 3 levels below its ultimate parent, Brown & Brown, Inc., registered in United States. 16 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Brown & Brown, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KENTRO CAPITAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United Kingdom, Malaysia, Hong Kong, Ireland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Brown & Brown, Inc.
United States
HUNTINGTON UNDERWRITING LIMITED
MalaysiaMY LL09214

NEXUS UNDERWRITING HOLDINGS LIMITED
United KingdomGB 14034665

Nexus Underwriting Asia (Holdings) Limited+ subsidiaries
Hong KongHK 66368789

NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED
United KingdomGB 11923546

ASL1 LIMITED
United KingdomGB 04219109

XENIA BROKING GROUP LIMITED+ subsidiaries
United KingdomGB 11841576

NEXUS EXECUTIVE RISKS LIMITED
United KingdomGB 07055310

NEXUS UNDERWRITING IRELAND LIMITED
IrelandIE 433151

+8 more entities

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Frequently Asked Questions

Who owns KENTRO CAPITAL LIMITED?

Five shareholders are currently on record for KENTRO CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLIN WILLIAM THOMPSON, holding 18.9% — the largest recorded stake — followed by IAN MICHAEL WHISTONDALE at 16.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is KENTRO CAPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KENTRO CAPITAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KENTRO CAPITAL LIMITED have on record?

5 shareholders are shown on record for KENTRO CAPITAL LIMITED. The register reports 98 in total; only the top 5 by holding are shown here.

What is KENTRO CAPITAL LIMITED's company registration number?

KENTRO CAPITAL LIMITED's registration number is 07055303, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KENTRO CAPITAL LIMITED still an active company?

KENTRO CAPITAL LIMITED's status on Companies House is listed as active.

When was KENTRO CAPITAL LIMITED incorporated?

KENTRO CAPITAL LIMITED was incorporated on 23 October 2009, according to Companies House.

What is KENTRO CAPITAL LIMITED's registered address?

The registered address on file for KENTRO CAPITAL LIMITED is London, United Kingdom.

What legal structure is KENTRO CAPITAL LIMITED registered as?

KENTRO CAPITAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KENTRO CAPITAL LIMITED?

Four of the 5 officer records shown for KENTRO CAPITAL LIMITED are current appointments, filed with Companies House. Michael Bruce (appointed 2025-06-06), Richard Marriage (appointed 2026-05-06), James Lawrie (appointed 2026-05-06) and Steven Beard (appointed 2026-06-08) all serve as Director. The remaining 1 record shown (Stuart Rouse) is a former appointment that has since been resigned. Management authority at KENTRO CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KENTRO CAPITAL LIMITED have a parent company or subsidiaries?

KENTRO CAPITAL LIMITED sits 3 levels below its ultimate parent, Brown & Brown, Inc., registered in United States. 16 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 16 subsidiaries span United Kingdom, Malaysia, Hong Kong, Ireland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KENTRO CAPITAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KENTRO CAPITAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KENTRO CAPITAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KENTRO CAPITAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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