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The Kgj Insurance Services Group Limited

04474897

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF
Incorporated 01/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

65120
Non-life insurance

Officers

Mr Matthew Stephen Pawley

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Ms Nicola Jayne Carter

director · Since 03/09/2026

BRITISH · UNITED KINGDOM · Age 38

Mr Nicholas Gary Hatch

director · Since 03/09/2026

BRITISH · UNITED KINGDOM · Age 54

Matthew Stephen Pawley

director · Since 15/10/2021

British · England · Age 50

David Mullis

director · Since 01/11/2021

British · England · Age 45

Andrew Stephen Dixon

director · Since 01/11/2021

British · England · Age 41

Peter Hallam

director · Since 01/11/2021

British · England · Age 70

John Paul Allcock

director · Since 15/10/2024

British · England · Age 54

Former

Kevin Brewer

nominee director · Resigned 01/07/2002

Suzanne Brewer

nominee secretary · Resigned 01/07/2002

Jean Gertrude Hollinshead

director · Resigned 15/10/2021

Darren Hollinshead

director · Resigned 21/05/2023

Richard John Cox

director · Resigned 15/10/2024

Richard John Cox

secretary · Resigned 15/10/2024

Lyndon David Hollinshead

director · Resigned 24/10/2024

Mr Andrew Stephen Dixon

director · Resigned 03/09/2026

Mr David Mullis

director · Resigned 03/09/2026

Mr Peter Hallam

director · Resigned 03/09/2026

Mr John Paul Allcock

director · Resigned 03/09/2026

Persons with Significant Control

Nfp Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF

Reg: 09280047 · England And Wales · Private Limited Company

Notified 15/10/2021

Former PSCs

Mr Darren Hollinshead

Ceased 15/10/2021

Mr Richard John Cox

Ceased 15/10/2021

Mr Lyndon David Hollinshead

Ceased 15/10/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/06/2021Registered 09/06/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2013Registered 21/10/2013Satisfied 15/05/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line114 Caroline Point 62 Caroline Street
2026-07-19

14 CAROLINE POINT

post townBirmingham
2026-07-19

BIRMINGHAM