Kgm Underwriting Services Limited

10581020

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, ST JAMES HOUSE, ROMFORD, RM1 3NH

Incorporated 24/01/2017

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ms Julie Louise Adams-Moore

director · Since 03/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Neil Patrick Manvell

director · Since 16/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Ciaran John Astin

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Aisling Katherine Saunders

secretary · Since 30/09/2024

Former

Mr John George Hamilton

director · Resigned 30/06/2026

Persons with Significant Control

Dual International Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 3540129 · Companies House · Limited By Shares

Notified 01/07/2023

Former PSCs

Trafalgar Bidco Limited

Ceased 01/07/2023

Charges3 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/09/2021Registered 12/10/2021

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/09/2021Registered 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/02/2019Registered 26/02/2019Satisfied 01/04/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 30/03/2017Registered 07/04/2017Satisfied 31/03/2021