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Ukgi Services Limited

04953835

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS
Incorporated 05/11/2003

Previously known as

Community Broker Services Limited · until 20/04/2006
Gag185 Limited · until 18/12/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Johann Nathan Davey

director · Since 17/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Anthony James Adler

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Johann Nathan Davey

director · Since 17/04/2020

British · England · Age 47

Anthony James Adler

director · Since 01/04/2025

British · England · Age 48

Former

Neil Roderick Walmsley

director · Resigned 10/12/2003

David John Medcalf

director · Resigned 10/12/2003

David John Medcalf

secretary · Resigned 10/12/2003

Sally Ann Austerberry

secretary · Resigned 18/02/2004

Keith Anthony Isherwood

director · Resigned 28/01/2005

Robert Michael Williams

director · Resigned 07/03/2005

Bury Company Services Limited

corporate secretary · Resigned 15/05/2006

Robert Charles Beckett

director · Resigned 16/05/2006

Christopher Leonard Barnes

director · Resigned 20/10/2009

Lynne Ann Hobden-Clarke

director · Resigned 30/11/2009

Benjamin Eustace Ryrie

director · Resigned 08/01/2010

Total Broker Solutions Limited

corporate director · Resigned 26/02/2010

Henry Ian Hatfield

secretary · Resigned 26/02/2010

Robert Michael Williams

director · Resigned 16/07/2010

Michael John Hill

director · Resigned 19/10/2010

Peter John Hubbard

director · Resigned 01/07/2011

Howard Michael Posner

director · Resigned 09/05/2012

Mark Duncan Wood

director · Resigned 01/06/2012

Steve Blott

secretary · Resigned 02/07/2012

Stacey Zaczkiewicz

secretary · Resigned 01/11/2013

Penelope Jane Fullerton

secretary · Resigned 26/02/2014

Michael Ian Warren

director · Resigned 03/03/2014

Robert Charles Beckett

director · Resigned 01/04/2014

Peter John Hubbard

director · Resigned 26/11/2014

Jeffrey Christopher Orton

secretary · Resigned 26/11/2014

James Malcolm Dingwall

director · Resigned 17/04/2020

Michael Graham Bellenger

director · Resigned 17/04/2020

Alexander Douglas Alway

director · Resigned 01/04/2025

Cripps Secretaries Limited

corporate secretary · Resigned 23/07/2025

Neil Allan Thomsett

director · Resigned 15/08/2025

Nicola Jane Bennett

director · Resigned 12/09/2025

Persons with Significant Control

Total Broker Solutions Limited

75–100% shares

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Reg: 04722046 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/11/2022Registered 30/11/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Number 22 Mount Ephraim
2026-08-14

NUMBER 22

post townTunbridge Wells
2026-08-14

TUNBRIDGE WELLS

officer appointedADLER, Anthony James
2026-08-14
officer appointedDAVEY, Johann Nathan
2026-08-14