KGJ Commercial Insurance Services Limited

Active03618075 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 September 2026
Resigned Allcock, John Paul as Director
3 September 2026
Appointed Hatch, Nicholas Gary as Director
31 March 2025
Resigned Lock, Bryan as Director
24 October 2024
Resigned Hollinshead, Lyndon David as Director
15 October 2024
Resigned Cox, Richard John as Secretary
15 October 2024
Resigned Cox, Richard John as Director
4 November 2023
Appointed Carter, Nicola as Director
4 November 2023
Appointed Lock, Bryan as Director
26 October 2023
Appointed Allcock, John Paul as Director
21 May 2023
Resigned Hollinshead, Darren as Director
19 August 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
19 August 1998
Appointed Hollinshead, Darren as Director
19 August 1998
Appointed Cox, Richard John as Director
19 August 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
19 August 1998
Appointed Cox, Richard John as Secretary
19 August 1998
Resigned Bourse Nominees Limited as Corporate Nominee Director
19 August 1998
Appointed Hollinshead, Lyndon David as Director
19 August 1998
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (3)
1 October 2021
Ceased Darren Hollinshead — Has significant influence or control
1 October 2021
Ceased Lyndon David Holinshead — Has significant influence or control
1 October 2021
Ceased Richard John Cox — Has significant influence or control

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
KGJ Commercial Insurance Services Limited This company Owns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Appointment of a director
Show all 100 filings

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