Kgm Underwriting Services Limited
Company Profile
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MediumKgm Underwriting Services Limited
10581020•Private Limited With Share Capital
2Nd Floor, St James House, 27-43 Eastern Road, Romford, RM13NH
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Incorporated
24/01/2017
Company Age
9 years
Directors
6
Employees
103
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kgm Underwriting Services Limited (10581020) is a private limited with share capital incorporated on 24/01/2017 (9 years old) and registered in romford, RM13NH. The company operates under SIC code 66220 and is classified as Medium.
In 1957 kgm motor insurance started trading in lloyds and over 65+ years we have evolved to become one of the uk’s leading specialist and niche providers of ‘a-rated’ personal and commercial motor insurance products. zurich insurance plc are our motor capacity partners under a 5-year facility which ...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 24/01/2017
RM13NH
103 employees
Financial Overview
Total Assets
£74.78M
Liabilities
£62.12M
Net Assets
£12.67M
Turnover
£22.63M
Cash
£37.60M
Key Metrics
103
Employees
6
Directors
1
Shareholders
87
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Memorandum Articles
Category:Incorporation
Date:27-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Capital Alter Shares Consolidation
Category:Capital
Date:31-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:29-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2018
Memorandum Articles
Category:Incorporation
Date:29-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Memorandum Articles
Category:Incorporation
Date:04-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Resolution
Category:Resolution
Date:15-03-2017
Change Of Name Request Comments
Category:Change Of Name
Date:15-03-2017
Change Of Name Notice
Category:Change Of Name
Date:15-03-2017
Incorporation Company
Category:Incorporation
Date:24-01-2017
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts30/09/2024
Trading Addresses
2Nd Floor, St. James House, 27-43 Eastern Road, Romford, Essex, RM13NHRegistered
Related Companies
7
Contact
02085307351contactus@kgmus.co.ukkgmus.co.uk
2Nd Floor, St James House, 27-43 Eastern Road, Romford, RM13NH