KGM Underwriting Services Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 10581020 Private limited company
Incorporated
24 January 2017 (9 years)
Previously known as
Kgmus Limited (until 15 March 2017)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Saunders, Aisling Katherine
Secretary · Appointed 30 September 2024
Director · Appointed 26 April 2024
Also at Eridge Underwriting Agency Ltd (proposed for strike-off)
British
Born May 1978 (48)
Director · Appointed 16 November 2023
Also at Eridge Underwriting Agency Ltd (proposed for strike-off)
British
Born November 1965
Director · Appointed 3 April 2019
British
Born January 1982 (44)
Officer history (10 former)
30 June 2026
Resigned Hamilton, John George as Director
20 March 2026
Resigned Reid, David James as Director
30 September 2024
Appointed Saunders, Aisling Katherine as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
30 April 2024
Resigned Kneafsey, Paul John as Director
26 April 2024
Appointed Astin, Ciaran John as Director
27 November 2023
Appointed Griffin, Steven Terence Hunter as Secretary
16 November 2023
Appointed Manvell, Neil Patrick as Director
6 September 2023
Appointed Reid, David James as Director
6 September 2023
Appointed Hamilton, John George as Director
31 August 2023
Resigned Puttick, Matthew James as Director
6 April 2023
Resigned Galbraith, Andrew as Secretary
6 April 2023
Resigned Shuker, Carl Anthony as Director
6 April 2023
Resigned Galbraith, Andrew James as Director
7 March 2023
Appointed Kneafsey, Paul John as Director
9 November 2022
Resigned Carruthers, James Maxwell as Director
31 March 2021
Resigned Nathan, Clive Adam as Director
3 April 2019
Appointed Adams-Moore, Julie Louise, Ms as Director
18 March 2018
Appointed Nathan, Clive Adam as Director
23 May 2017
Appointed Puttick, Matthew James as Director
24 January 2017
Appointed Galbraith, Andrew as Secretary
24 January 2017
Appointed Galbraith, Andrew James as Director
24 January 2017
Appointed Carruthers, James Maxwell as Director
24 January 2017
Appointed Shuker, Carl Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3540129
Former controllers (1)
1 July 2023
Ceased Trafalgar Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Voluntary strike-off action has been suspended
15 September 2026Registered office address changed
11 August 2026Insolvency filing
11 August 2026Share capital filing
11 August 2026Statement of capital
Show all recent filings

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