KMG Investment Management Limited

Active08599400 Private limited company
Incorporated
5 July 2013 (13 years)
Previously known as
Beech Investment Management Limited (until 13 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Life reinsurance (65201)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
23 Coleridge Street
Hove
BN3 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born September 1971 (55)
Director · Appointed 21 October 2024
British
Born November 1963
Officer history (6 former)
23 April 2025
Appointed Hotson, Grant Thomas as Director
23 April 2025
Resigned Duffett, Jenna Gaye as Director
21 October 2024
Appointed Feeney, Paul William as Director
28 June 2024
Resigned Norcross, Christine as Director
28 June 2024
28 June 2024
Resigned Palmer, Sophie Lucinda Brailsford as Secretary
28 June 2024
Resigned Mcintosh, Patrick Anthony as Director
21 February 2023
Appointed Norcross, Christine as Director
21 February 2023
Appointed Palmer, Sophie Lucinda Brailsford as Director
24 September 2019
Resigned Matthews, Nicholas John as Director
22 June 2016
Appointed Palmer, Sophie Lucinda Brailsford as Secretary
23 May 2016
Appointed Matthews, Nicholas John as Director
5 July 2013
Appointed Mcintosh, Patrick Anthony as Director
5 July 2013
Appointed Duffett, Jenna Gaye as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04129116
Former controllers (2)
28 June 2024
Ceased Jenna Gaye Duffett — Owns 50–75% of shares
28 June 2024
Ceased Patrick Anthony Mcintosh — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

IM Asset Management Limited Owns 75–100% of shares
IM Asset Management Nominees Limited Owns 75–100% of shares
TWP Wealth Limited Owns 75–100% of shares
KMG Independent Limited Owns 75–100% of shares
KMG Investment Management Limited This company Owns 75–100% of shares
PK Wealth Limited Owns 75–100% of shares
PK Financial Planning LLP Holds 75–100% of voting rights
PS Financial Advisers Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates5 July 2026
22 September 2025Full accounts31 December 2024
11 July 2025Change of details for a person with significant control
11 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

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