KGM UNDERWRITING SERVICES LIMITED - ROMFORD


Company Profile Company Filings

Overview

KGM UNDERWRITING SERVICES LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
KGM UNDERWRITING SERVICES LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581020. The accounts status is FULL and accounts are next due on 30/06/2024.

KGM UNDERWRITING SERVICES LIMITED - ROMFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR, ST JAMES HOUSE
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KGMUS LIMITED (until 15/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES REID Apr 1965 British Director 2023-09-06 CURRENT
MR NEIL PATRICK MANVELL Nov 1965 British Director 2023-11-16 CURRENT
MR JOHN GEORGE HAMILTON Aug 1964 British Director 2023-09-06 CURRENT
MR CIARAN JOHN ASTIN May 1978 British Director 2024-04-26 CURRENT
MS JULIE LOUISE ADAMS-MOORE Jan 1982 British Director 2019-04-03 CURRENT
MR STEVEN TERENCE HUNTER GRIFFIN Secretary 2023-11-27 CURRENT
PAUL JOHN KNEAFSEY Oct 1971 British Director 2023-03-07 UNTIL 2024-04-30 RESIGNED
MR ANDREW JAMES GALBRAITH Jun 1970 British Director 2017-01-24 UNTIL 2023-04-06 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2017-01-24 UNTIL 2022-11-09 RESIGNED
ANDREW GALBRAITH Secretary 2017-01-24 UNTIL 2023-04-06 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2018-03-18 UNTIL 2021-03-31 RESIGNED
MATTHEW JAMES PUTTICK Apr 1979 British Director 2017-05-23 UNTIL 2023-08-31 RESIGNED
CARL ANTHONY SHUKER British Director 2017-01-24 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dual International Limited 2023-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trafalgar Bidco Limited 2017-01-24 - 2023-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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