K.G.M. Motor Insurance Services Limited(The)

Company Name	K.G.M. Motor Insurance Services Limited(The)
Company Status	Dissolved
Company Number	00646769
Category	Private Limited Company
Incorporation Date	12 January 1960(64 years, 4 months ago)
Dissolution Date	9 December 2023 (4 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2022(62 years after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Terence Vernon Stokes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 October 2002)
Role	Deputy Underwriter
Correspondence Address	3 Peregrin Road Waltham Abbey Essex EN9 3NQ

Director Name	Peter Charles Fry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Lloyds Underwriter
Correspondence Address	48 Westview Drive Woodford Green Essex IG8 8LU

Director Name	Andrew Peter Hazel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 May 2004)
Role	Accountant
Correspondence Address	Hay Green House Hay Green Lane Hook End Brentwood Essex CM15 0NX

Director Name	Colin Evans White
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 1998)
Role	Retired
Correspondence Address	Bardwells Epping Road Roydon Essex CM19 5HU

Director Name	Alfred John Martin
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	The Gatehouse 3 Little Meadows Conduit Lane Woodham Mortimer Essex CM9 6TZ

Secretary Name	Andrew Peter Hazel
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Hay Green House Hay Green Lane Hook End Brentwood Essex CM15 0NX

Director Name	Mr Colin Hart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1997(37 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 13 August 2010)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Stewart Roy Hayden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(37 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 1998)
Role	Scheme Manager
Correspondence Address	45 Crosby Road Westcliff On Sea Southend Essex SS0 8LF

Director Name	Richard Edward Keith Hutchings
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	St Cuthberts Steele Lane Oxshott Surrey KT22 0QH

Director Name	David Alfred James Roads
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(39 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2005)
Role	Ins.Manager
Correspondence Address	Green Ridge Cowards Lane, Codicote Hitchin Hertfordshire SG4 8UN

Director Name	Mr Jagdis Soma Barber
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Selsdon Road Wanstead London E11 2QF

Secretary Name	Colin Hart
Nationality	British
Status	Resigned
Appointed	20 May 2004(44 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2005)
Role	Underwriter
Correspondence Address	32 Gascoigne Gardens Woodford Green Essex IG8 9NU

Director Name	Tony Stouold
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(45 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2007)
Role	Insurance
Correspondence Address	195 Ingrave Road Brentwood Essex CM13 2AB

Secretary Name	Tony Stouold
Nationality	British
Status	Resigned
Appointed	01 June 2005(45 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2007)
Role	Insurance
Correspondence Address	195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(46 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 August 2010)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Adam Clive Seager
Nationality	British
Status	Resigned
Appointed	03 April 2007(47 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(50 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(50 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(50 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Adrianne Cormack
Nationality	British
Status	Resigned
Appointed	30 October 2010(50 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 1 Lime Street London EC3M 7HA

Director Name	Ms Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(52 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(52 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(53 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(56 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(56 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(56 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(57 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	27 June 2017(57 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Laurie Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(58 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(58 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(59 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Contact

Website	kgminsurance.co.uk
Telephone	020 85307351
Telephone region	London

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Canopius Holdings Uk LTD 60.00% Ordinary B
40 at £1	Canopius Holdings Uk LTD 40.00% Ordinary A

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Paul David Cooper as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
14 January 2014	Termination of appointment of Inga Beale as a director (1 page)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 June 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
27 June 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan (4 pages)
14 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 27/06/2013 (3 pages)
14 June 2013	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 27/06/2013 (2 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 May 2012	Appointment of Inga Kristine Beale as a director (2 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
30 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 November 2010	Appointment of Adrianne Cormack as a secretary (3 pages)
29 October 2010	Termination of appointment of Adam Seager as a secretary (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 August 2010	Appointment of Michael Clive Watson as a director (3 pages)
20 August 2010	Appointment of Stephen Trevor Manning as a director (3 pages)
20 August 2010	Termination of appointment of Colin Hart as a director (2 pages)
20 August 2010	Registered office address changed from Kgm House George Lane London E18 1RZ on 20 August 2010 (2 pages)
20 August 2010	Termination of appointment of David Wardle as a director (2 pages)
20 August 2010	Appointment of Mr Robert David Law as a director (3 pages)
28 April 2010	Director's details changed for David Charles Wardle on 10 April 2010 (2 pages)
28 April 2010	Director's details changed for Colin Hart on 10 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Adam Clive Seager on 10 April 2010 (1 page)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 May 2007	Return made up to 10/04/07; full list of members (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Director resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: kgm house george lane london E18 1RX (1 page)
30 November 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 11/04/06 (8 pages)
18 June 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 May 2005	Director resigned (1 page)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2002	Aud res - section 394 (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (10 pages)
19 April 2002	Return made up to 10/04/02; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 April 2001	Return made up to 10/04/01; full list of members (8 pages)
8 June 2000	Full accounts made up to 31 December 1999 (8 pages)
17 April 2000	Return made up to 10/04/00; full list of members (8 pages)
16 August 1999	New director appointed (2 pages)
19 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
11 May 1998	Return made up to 10/04/98; full list of members (8 pages)
22 April 1998	Director resigned (1 page)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
30 January 1998	Director's particulars changed (1 page)
8 January 1998	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
7 May 1997	Return made up to 10/04/97; no change of members (6 pages)
6 August 1996	Director's particulars changed (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 April 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
28 April 1995	Return made up to 10/04/95; full list of members (8 pages)
16 July 1970	Memorandum and Articles of Association (12 pages)
16 July 1970	Company name changed\certificate issued on 16/07/70 (2 pages)
12 January 1960	Incorporation (10 pages)
12 January 1960	Company name changed\certificate issued on 12/01/60 (8 pages)

K.G.M. Motor Insurance Services Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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