UKGI SERVICES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

UKGI SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
UKGI SERVICES LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

UKGI SERVICES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NUMBER 22
TUNBRIDGE WELLS
TN4 8AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMMUNITY BROKER SERVICES LIMITED (until 20/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRIPPS SECRETARIES LIMITED Corporate Secretary 2020-05-04 CURRENT
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2020-04-17 CURRENT
MR JOHANN NATHAN DAVEY Feb 1979 British Director 2020-04-17 CURRENT
MISS NICOLA JANE BENNETT Jan 1968 British Director 2015-02-23 CURRENT
BURY COMPANY SERVICES LIMITED Corporate Secretary 2004-02-18 UNTIL 2006-05-15 RESIGNED
MRS SALLY ANN AUSTERBERRY Sep 1957 British Secretary 2003-12-10 UNTIL 2004-02-18 RESIGNED
STEVE BLOTT Secretary 2010-02-26 UNTIL 2012-07-02 RESIGNED
MRS PENELOPE JANE FULLERTON Secretary 2013-11-01 UNTIL 2014-02-26 RESIGNED
MR JEFFREY CHRISTOPHER ORTON Secretary 2014-02-26 UNTIL 2014-11-26 RESIGNED
TOTAL BROKER SOLUTIONS LIMITED Corporate Director 2006-05-15 UNTIL 2010-02-26 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2003-11-05 UNTIL 2003-12-10 RESIGNED
HENRY IAN HATFIELD Sep 1947 British Secretary 2006-05-15 UNTIL 2010-02-26 RESIGNED
MR STACEY ZACZKIEWICZ Secretary 2012-07-03 UNTIL 2013-11-01 RESIGNED
MR HOWARD MICHAEL POSNER Nov 1956 British Director 2011-07-01 UNTIL 2012-05-09 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2010-02-26 UNTIL 2011-07-01 RESIGNED
KEITH ANTHONY ISHERWOOD Dec 1952 British Director 2003-12-10 UNTIL 2005-01-28 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2003-11-05 UNTIL 2003-12-10 RESIGNED
MR MICHAEL GRAHAM BELLENGER Nov 1981 British Director 2014-11-26 UNTIL 2020-04-17 RESIGNED
MR BENJAMIN EUSTACE RYRIE Dec 1962 British Director 2009-04-01 UNTIL 2010-01-08 RESIGNED
MRS LYNNE ANN HOBDEN-CLARKE Aug 1953 British Director 2009-04-01 UNTIL 2009-11-30 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2003-11-05 UNTIL 2003-12-10 RESIGNED
MR MICHAEL IAN WARREN Aug 1964 British Director 2010-02-26 UNTIL 2014-03-03 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2012-05-09 UNTIL 2014-11-26 RESIGNED
MR ROBERT CHARLES BECKETT Jun 1950 British Director 2003-12-10 UNTIL 2006-05-16 RESIGNED
MR MICHAEL JOHN HILL Apr 1957 British Director 2009-04-01 UNTIL 2010-10-19 RESIGNED
MR JAMES MALCOLM DINGWALL Aug 1977 British Director 2014-11-26 UNTIL 2020-04-17 RESIGNED
ROBERT MICHAEL WILLIAMS Mar 1952 British Director 2003-12-10 UNTIL 2005-03-07 RESIGNED
MR ROBERT CHARLES BECKETT Jun 1950 British Director 2007-11-29 UNTIL 2014-04-01 RESIGNED
MR CHRISTOPHER LEONARD BARNES Dec 1959 British Director 2009-04-01 UNTIL 2009-10-20 RESIGNED
MR MARK DUNCAN WOOD Jan 1962 British Director 2010-02-26 UNTIL 2012-06-01 RESIGNED
ROBERT MICHAEL WILLIAMS Mar 1952 American Director 2010-02-26 UNTIL 2010-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Broker Solutions Limited 2016-04-06 Tunbridge Wells   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.C. PARKER & COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
THE THOMAS GRAY PARTNERSHIP LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
UKGI LIMITED TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ACM BROKING LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INSURANCE COMPLIANCE SERVICES LIMITED TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ADLER FAIRWAYS INSURANCE BROKERS LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 65120 - Non-life insurance
COMPLIANCE MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
TOTAL BROKER SOLUTIONS LIMITED TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED WARRINGTON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
SEARCHLIGHT SOLUTIONS LTD TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FARM AND GENERAL INSURANCE CONSULTANTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RWA COMPLIANCE SERVICES LIMITED TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ADLER FAIRWAYS INSURANCE GROUP LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JND FINANCIAL CONSULTING LTD BRISTOL UNITED KINGDOM Active DORMANT 70221 - Financial management
GILCHRIST STANDARD LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DAVEY & CO INVESTMENTS LTD BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAIRWAYS GROUP HOLDINGS LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FAIRWAYS GROUP HOLDINGS 2 LTD BIRMINGHAM ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UKGI_SERVICES_LIMITED - Accounts 2020-08-25 31-03-2020 £848 Cash £1,462,900 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHDOWN TRAVEL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEECH COURT MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AXXICOM AIRPORT CADDY UK LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
BECKWITH CONSULTING LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARGOS HILL WINDMILL TRUST LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARES CO STRATEGY CONSULTING LTD. TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 70221 - Financial management
HIIROC-X DEVELOPMENTS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NAARIS & CO LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
KALL KWIK ASHFORD LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SHLOKSHA LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 20420 - Manufacture of perfumes and toilet preparations