K.G.M. UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

K.G.M. UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
K.G.M. UNDERWRITING AGENCIES LIMITED was incorporated 40 years ago on 24/10/1983 and has the registered number: 01763843. The accounts status is DORMANT.

K.G.M. UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2016-09-01 CURRENT
ADRIANNE CORMACK Secretary 2010-10-20 UNTIL 2012-06-30 RESIGNED
TONY STOUOLD Jan 1962 British Director 2005-06-01 UNTIL 2006-06-22 RESIGNED
TERENCE VERNON STOKES Mar 1947 British Director RESIGNED
ADAM CLIVE SEAGER May 1963 British Director 2006-07-17 UNTIL 2010-08-13 RESIGNED
DAVID CHARLES WARDLE Feb 1967 British Director 2006-11-01 UNTIL 2011-05-31 RESIGNED
NICHOLAS GEORGE POOLE Dec 1970 Irish Director 2001-02-14 UNTIL 2001-11-05 RESIGNED
COUNT LUCA RINALDO CONTARDO PADULLI May 1955 Italian Director 2001-11-05 UNTIL 2006-03-29 RESIGNED
PETER FRANK SNELL MERRETT Jan 1958 British Director 2000-08-09 UNTIL 2002-11-15 RESIGNED
MR NICOLAS GEORGE POOLE Dec 1970 British Director 2006-04-01 UNTIL 2010-08-13 RESIGNED
MR BRANDON SWIM Apr 1972 American Director 2001-11-05 UNTIL 2010-08-13 RESIGNED
TONY STOUOLD Jan 1962 British Secretary 2005-06-01 UNTIL 2006-06-22 RESIGNED
ADAM CLIVE SEAGER May 1963 British Secretary 2006-07-17 UNTIL 2010-10-20 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
ANDREW PETER HAZEL Jul 1956 Secretary RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
MS KAREN ELIZABETH GRAVES Jun 1965 British Secretary 2004-05-04 UNTIL 2005-05-31 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-07-18 UNTIL 2019-06-04 RESIGNED
ANDREW PETER HAZEL Jul 1956 Director RESIGNED
ALLEN EDWARD ALSFORD Dec 1944 British Director 1992-10-21 UNTIL 2004-12-31 RESIGNED
JAGDIS SOMA BARBER Feb 1970 British Director 2004-05-20 UNTIL 2006-10-31 RESIGNED
MS INGA KRISTINE BEALE May 1963 British Director 2012-06-28 UNTIL 2014-01-10 RESIGNED
MALCOLM ROBERT BLAND Sep 1946 British Director 1995-10-25 UNTIL 1998-06-23 RESIGNED
KENNETH STEWART CANNAR Sep 1918 British Director RESIGNED
PETER CHARLES FRY Oct 1946 British Director RESIGNED
MS KAREN ELIZABETH GRAVES Jun 1965 British Director 2003-03-10 UNTIL 2005-05-31 RESIGNED
MR MARTYN JAMES HARDY Mar 1956 British Director 2004-09-08 UNTIL 2009-05-31 RESIGNED
COLIN EVANS WHITE Aug 1935 British Director RESIGNED
MR MICHAEL EDMUND HILDESLEY Oct 1948 British Director 2006-09-01 UNTIL 2010-08-13 RESIGNED
RICHARD EDWARD KEITH HUTCHINGS Nov 1964 British Director 1998-02-09 UNTIL 2002-01-31 RESIGNED
CHRISTOPHER ANTHONY GEDGE KEELING Jun 1930 British Director 1994-01-12 UNTIL 2004-09-08 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2010-08-13 UNTIL 2013-02-22 RESIGNED
COLIN HART Feb 1964 English Director 2001-02-14 UNTIL 2011-06-30 RESIGNED
ALFRED JOHN MARTIN Jan 1925 British Director RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2010-08-13 UNTIL 2012-04-12 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2010-08-13 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopius Holdings Uk Limited 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canopius Holdings Uk Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.G.M.MOTOR POLICIES LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
USAA LIMITED LONDON Active FULL 65120 - Non-life insurance
CANOPIUS MANAGING AGENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VAVE DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
CREECHURCH UNDERWRITING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
CANOPIUS CORPORATE CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OMEGA UNDERWRITING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEON HOLDINGS (U.K.) LIMITED BRIGHTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEON UNDERWRITING LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
NEON MANAGEMENT SERVICES LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CANOPIUS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DIAGONAL UNDERWRITING AGENCY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CANOPIUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DISTINCT OPERATIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UTILITY CAPITAL UK LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE CHANNEL SYNDICATE LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 BISHOPSGATE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
22 BISHOPSGATE (DEVCO) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
22 BISHOPSGATE (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
22 BISHOPSGATE (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SECRETARIAT INTERNATIONAL UK LTD LONDON ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MATCH.COM FOREIGN HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MATCH.COM FOREIGN HOLDINGS III LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
GETSMARTER ONLINE LTD LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
BEAZLEY PLC LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
IMBURSE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development