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All Information about:

                        
Name

KGM Underwriting Services Limited

Address
2nd Floor, St James House
27-43 Eastern Road
Romford
RM1 3NH
VAT ID no VAT ID available
Company No. 10581020 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Kgmus Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dual International Limited Status: Active Notified: 01/07/2023 Companies House Number: 03540129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 24/01/2017 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Adams-Moore, Julie Louise Witney, Oxfordshire, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Astin, Ciaran John 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, John George Romford, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Manvell, Neil Patrick 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 16/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, David James Bury St. Edmunds, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carruthers, James Maxwell Witney, United Kingdom Status: Ceased Notified: 24/01/2017 Ceased: 09/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galbraith, Andrew James Witney, United Kingdom Status: Ceased Notified: 24/01/2017 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Steven Terence Hunter Romford, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 30/09/2024 Role: Secretary
    Kneafsey, Paul John Romford, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 30/04/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Puttick, Matthew James Romford, United Kingdom Status: Ceased Notified: 23/05/2017 Ceased: 31/08/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eridge Underwriting Agency L TD Status: Active Notified: 29/04/2022 Companies House Number: 09574780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors