The KGJ Insurance Services Group Limited

Active04474897 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Nicola Jayne Carter
Accounts type
Full
Region
West Midlands
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1971 (55)
Carter, Nicola Jayne
Director · Appointed 3 September 2026
British
Born October 1987 (39)
Director · Appointed 15 October 2021
British
Born June 1976 (50)
Officer history (11 former)
3 September 2026
Resigned Hallam, Peter as Director
3 September 2026
Appointed Carter, Nicola Jayne as Director
3 September 2026
Resigned Allcock, John Paul as Director
3 September 2026
Resigned Dixon, Andrew Stephen as Director
3 September 2026
Resigned Mullis, David as Director
3 September 2026
Appointed Hatch, Nicholas Gary as Director
24 October 2024
Resigned Hollinshead, Lyndon David as Director
15 October 2024
Appointed Allcock, John Paul as Director
15 October 2024
Resigned Cox, Richard John as Secretary
15 October 2024
Resigned Cox, Richard John as Director
21 May 2023
Resigned Hollinshead, Darren as Director
1 November 2021
Appointed Hallam, Peter as Director
1 November 2021
Appointed Dixon, Andrew Stephen as Director
1 November 2021
Appointed Mullis, David as Director
15 October 2021
Resigned Hollinshead, Jean Gertrude as Director
15 October 2021
Appointed Pawley, Matthew Stephen as Director
28 April 2004
Appointed Hollinshead, Jean Gertrude as Director
1 July 2002
Resigned Brewer, Kevin, Dr as Nominee Director
1 July 2002
Appointed Hollinshead, Darren as Director
1 July 2002
Appointed Cox, Richard John as Director
1 July 2002
Resigned Brewer, Suzanne as Nominee Secretary
1 July 2002
Appointed Cox, Richard John as Secretary
1 July 2002
Appointed Brewer, Suzanne as Nominee Secretary
1 July 2002
Appointed Hollinshead, Lyndon David as Director
1 July 2002
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 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)
15 October 2021
Ceased Darren Hollinshead — Has significant influence or control
15 October 2021
Ceased Richard John Cox — Has significant influence or control
15 October 2021
Ceased Lyndon David Hollinshead — Has significant influence or control

Group structure 35 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
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
The KGJ Insurance Services Group Limited This company Owns 75–100% of shares
Annan Insurance Services Limited Owns 75–100% of shares
Click 2 Insure Ltd In liquidationOwns 75–100% of shares
Insureit UK Ltd Owns 75–100% of shares
MPM Insurance Services Limited Owns 75–100% of shares
The Family Fleet Insurance Services Limited In liquidationOwns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
10 September 2026Appointment of a director
10 September 2026Appointment of a director
Show all 126 filings

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