Founded in 2017, Kgm Underwriting Services, classified under reg no. 10581020 is an active company. Currently registered at 2nd Floor, St James House RM1 3NH, Romford the company has been in the business for 7 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since March 15, 2017 Kgm Underwriting Services Limited is no longer carrying the name Kgmus.
At present there are 5 directors in the the company, namely Neil M., David R. and John H. and others. In addition one secretary - Steven G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew G. who worked with the the company until 6 April 2023.
| Office Address | 2nd Floor, St James House |
| Office Address2 | 27-43 Eastern Road |
| Town | Romford |
| Post code | RM1 3NH |
| Country of origin | United Kingdom |
| Registration Number | 10581020 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Secretary
Appointed: 27 November 2023
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 03 April 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Dual International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Trafalgar Bidco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dual International Limited
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3540129 |
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trafalgar Bidco Limited
One Creechurch Place Des Roches Square, London, Oxfordshire, EC3A 5AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09341709 |
| Notified on | 24 January 2017 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kgmus | March 15, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 16, 2023 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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