Governance

Our Approach

Kingsbury & Partners is held to the highest standards of governance, and we continually strengthen our practices alongside industry best practice. We structure every transaction with independent oversight, disciplined risk management and clear regulatory grounding — so investors can see not just what we invest in, but how the firm and its vehicles are governed around it.

Governance at a Glance

Credit Committee

Decides which borrowers we finance, on what terms, and how we respond when a credit deteriorates.

Risk Framework

Six areas of assessment are applied to every originator and facility before approval.

Securitisation Platform

Each transaction sits in its own ring-fenced compartment under the Luxembourg Securitisation Law of 22 March 2004.

Discipline in Due Diligence

The Credit Committee is the senior decision-making body for credit across the Group.

It decides which borrowers we finance, on what terms, and how we respond when a credit deteriorates. Every decision requires the unanimous approval of all voting members, and the Chair holds a final veto. Above USD 15 million of committed exposure to a single borrower or connected group, the Board decides on the Committee’s written recommendation.

Voting members

Chair

John HubballChief Investment OfficerHolds the veto

Voting Member

Ben RockellManaging Partner

Committee Secretary

Nathan RockellNon-voting

Alternate

External credit adviser,independent of the Group

Independent Family Office Representative

Anchor investor in a transaction.Appointed on a deal-by-deal basis.

The Board may appoint independent members at its discretion.

Authority

Decisions within the Committee’s authority are final and binding on the Group. They are not subject to ratification by the Board.

Approval Limit

Transactions up to USD 15 million of total committed exposure to a single borrower or connected group. Above that level, the Board decides on the Committee’s written recommendation.

Decisions

Every decision requires the unanimous approval of all voting members, with no casting vote. The Chair may veto any proposal, and the veto is final.

Quorum

All voting members, present in person, by video or by telephone.

Risk Framework

Every opportunity we fund passes through a structured due diligence process before approval, covering six areas of assessment:

Company Philosophy & Strategy

We review the business plan, target market and revenue model behind every opportunity, the rationale for raising private credit specifically, and how the business intends to repay capital and exit the facility.

Corporate Structure

Track Record & Historic Performance

Financials, Reporting & Operations

Legal & Regulatory

Policies & Risk Management

Origination, underwriting and structuringRead Our Investment Strategy

Kingsbury Securitisation Platform S.à r.l.

Every transaction sits inside Kingsbury Securitisation Platform S.à r.l., a dedicated Luxembourg vehicle that ring-fences each deal into its own Compartment. That means the assets and liabilities of one transaction are legally isolated from every other, and from Kingsbury & Partners itself, under one of Europe’s most established securitisation frameworks.

EUR 5bn

Issuance capacity

Luxembourg

Domicile

2004

Securitisation law

1 : 1

Compartment per transaction

Explore the Securitisation Platform

Policies and Documents

The policies, terms of reference and offering documentation that govern how we originate, underwrite and oversee credit, and how we conduct our business.

Risk and Credit

Available upon request

Risk Management Policy

Available upon request

Credit Policy

Available upon request

Risk Appetite Statement

Conduct and Compliance

Available upon request

Conflict of Interest Policy

Available upon request

Complaint Policy

Available upon request

Ethics Policy

Offering Documents

Available upon request

K&P Information Memorandum

Available upon request

KSP SARL Base Private Placement Memorandum

Available upon request

Professional Investor Notice

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Important Information

This website is for professional investors only and is not intended for retail investors. Nothing on it is an offer or solicitation to buy or sell any security, or advice of any kind. Investments are made only on the basis of the relevant offering documents. Private credit investments are illiquid, target returns are not guaranteed, and past performance is not a reliable indicator of future results. Capital is at risk.