Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
KI Member Limited
- Incorporated
- 7 October 2010 (16 years)
- Previously known as
- Riverstone Corporate Capital 4 Limited (until 12 May 2022)Skuld II Limited (until 16 September 2020)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- KI Financial Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Leadenhall BuildingLeadenhall StreetLondonEC3V 4AB
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1966 (60)
Director · Appointed 13 January 2022
British
Born August 1981 (45)
Officer history (16 former)
20 November 2024
20 November 2024
20 November 2024
17 January 2023
25 May 2022
13 January 2022
13 January 2022
13 January 2022
13 January 2022
13 January 2022
Resigned Henry, Fraser as Secretary
13 January 2022
11 September 2020
11 September 2020
11 September 2020
11 September 2020
11 September 2020
Appointed Henry, Fraser as Secretary
11 September 2020
11 September 2020
1 June 2019
8 March 2019
25 August 2017
25 August 2017
Resigned Leadenhall Insurance Consultants Ltd as Corporate Secretary
15 February 2015
15 February 2015
15 February 2015
21 November 2012
18 October 2011
Resigned Jacobs, Eric as Secretary
18 October 2011
Appointed Leadenhall Insurance Consultants Ltd as Corporate Secretary
18 October 2011
19 April 2011
21 December 2010
7 October 2010
7 October 2010
Appointed Jacobs, Eric as Secretary
7 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KI Financial Limited
Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
20 November 2024
Ceased Brit Limited — Owns 75–100% of shares
1 January 2022
Ceased Riverstone Holdings Limited — Owns 75–100% of shares
11 September 2020
Ceased Skuld Investment Limited — Owns 50–75% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing of Confirmation Statement | 7 October 2020 | ||
| 19 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →