Ukgi Limited

Active03544014 Private limited company
Incorporated
9 April 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Oracle Underwriting Limited, Acm Broking Limited, Adler Fairways Insurance Brokers Limited · more companies
British
Born March 1978 (48)
Director · Appointed 17 April 2020
Also at Davey & Co Investments Ltd (proposed for strike-off), Total Broker Solutions Limited, Ukgi Services Limited · more companies
British
Born February 1979 (47)
Officer history (32 former)
12 September 2025
Resigned Bennett, Nicola Jane as Director
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Appointed Thomsett, Neil Allan as Director
1 April 2025
Resigned Alway, Alexander Douglas as Director
1 April 2025
Appointed Adler, Anthony James as Director
4 May 2020
Appointed Cripps Secretaries Limited as Corporate Secretary
17 April 2020
Resigned Dingwall, James Malcolm as Director
17 April 2020
Appointed Davey, Johann Nathan as Director
17 April 2020
Appointed Alway, Alexander Douglas as Director
17 April 2020
Resigned Bellenger, Michael Graham as Director
23 January 2015
Appointed Bennett, Nicola Jane as Director
26 November 2014
Appointed Bellenger, Michael Graham as Director
26 November 2014
Appointed Dingwall, James Malcolm as Director
26 November 2014
Resigned Orton, Jeffrey Christopher as Secretary
26 November 2014
Resigned Hubbard, Peter John as Director
1 April 2014
Resigned Beckett, Robert Charles as Director
3 March 2014
Resigned Warren, Michael Ian as Director
26 February 2014
Appointed Orton, Jeffrey Christopher as Secretary
26 February 2014
Resigned Fullerton, Penelope Jane as Secretary
1 November 2013
Appointed Fullerton, Penelope Jane as Secretary
1 November 2013
Resigned Zaczkiewicz, Stacey as Secretary
3 July 2012
Appointed Zaczkiewicz, Stacey as Secretary
2 July 2012
Resigned Blott, Steve as Secretary
1 June 2012
Resigned Wood, Mark Duncan as Director
9 May 2012
Appointed Hubbard, Peter John as Director
9 May 2012
Resigned Posner, Howard Michael as Director
1 July 2011
Appointed Posner, Howard Michael as Director
1 July 2011
Resigned Hubbard, Peter John as Director
19 October 2010
Resigned Hill, Michael John as Director
16 July 2010
Resigned Williams, Robert Michael as Director
26 February 2010
Appointed Wood, Mark Duncan as Director
26 February 2010
Appointed Blott, Steve as Secretary
26 February 2010
Appointed Hubbard, Peter John as Director
26 February 2010
Appointed Warren, Michael Ian as Director
26 February 2010
Resigned Total Broker Solutions Limited as Corporate Director
26 February 2010
Resigned Hatfield, Henry Ian as Secretary
26 February 2010
Appointed Williams, Robert Michael as Director
8 January 2010
Resigned Ryrie, Benjamin Eustace as Director
30 November 2009
Resigned Hobden-Clarke, Lynne Ann as Director
20 October 2009
Resigned Barnes, Christopher Leonard as Director
1 April 2009
Appointed Ryrie, Benjamin Eustace as Director
1 April 2009
Appointed Hill, Michael John as Director
1 April 2009
Appointed Hobden-Clarke, Lynne Ann as Director
1 April 2009
Appointed Barnes, Christopher Leonard as Director
29 November 2007
Appointed Beckett, Robert Charles as Director
8 May 2006
Resigned Godfrey, Shaun Dierson as Director
5 May 2006
Appointed Hatfield, Henry Ian as Secretary
5 May 2006
Resigned Bradshaw, Barbara as Secretary
5 May 2006
Appointed Total Broker Solutions Limited as Corporate Director
5 May 2006
Resigned Bradshaw, Barbara as Director
5 May 2006
Resigned Slevin, Mary as Director
5 May 2006
Resigned Paddick, Andrew Neville as Director
17 February 2005
Resigned Taylor, Simon Julian as Director
17 February 2005
Appointed Godfrey, Shaun Dierson as Director
17 May 2002
Resigned Weaver, Martyn William as Director
9 March 1999
Appointed Bradshaw, Barbara as Director
17 December 1998
Appointed Weaver, Martyn William as Director
17 December 1998
Appointed Taylor, Simon Julian as Director
1 November 1998
Appointed Slevin, Mary as Director
22 September 1998
Appointed Paddick, Andrew Neville as Director
22 September 1998
Appointed Bradshaw, Barbara as Secretary
22 September 1998
Resigned Ba Corpsec Limited as Corporate Nominee Secretary
22 September 1998
Resigned Ba Corpdirect Limited as Corporate Nominee Director
9 April 1998
Appointed Ba Corpsec Limited as Corporate Nominee Secretary
9 April 1998
Appointed Ba Corpdirect Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04722046

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ukgi Group Ltd
Adler Fairways Insurance Group Limited Owns 75–100% of shares
Acm Broking Limited Owns 75–100% of shares
Adler Fairways Insurance Brokers Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
Intelligent Real Estate Due Diligence Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited This company Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Cash
£92,463
up £77,005 (498%)
Employees
3
no change
Current Ratio
0.1x
Balance sheet detail
2020
Current Assets£282,584
Debtors£190,121
Cash£92,463
Creditors (< 1 year)£2,953,257
Net Current Assets(£2,670,673)
Shareholder Funds(£2,670,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Accounts filing
21 April 2026Confirmation statement with no updates9 April 2026
Show all recent filings

Some other companies at this address

Acm Broking Limited
Adler Fairways Insurance Brokers Limited
Amplifi.Tw Limited
Brighton & Hove Estates Conservation Trust
E.C. Parker & Company Limited
04720422 Company Limited

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