The Kgj Insurance Services Group Limited

04474897

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 CAROLINE POINT, 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

On track

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

Mr Andrew Stephen Dixon

director · Since 01/11/2021

INSURANCE BROKER

BRITISH · ENGLAND · Age 41

Mr Peter Hallam

director · Since 01/11/2021

INSURANCE BROKER

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr David Mullis

director · Since 01/11/2021

INSURANCE BROKER

BRITISH · ENGLAND · Age 45

Mr John Paul Allcock

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2004Registered 16/04/2004Satisfied 15/11/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2004Registered 08/04/2004Satisfied 15/11/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2003Registered 20/08/2003Satisfied 07/09/2004