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All Information about:

                        
Name

The KGJ Insurance Services Group Limited

Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
VAT ID no VAT ID available
Company No. 04474897 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nfp Uk Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 09280047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cox, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Hollinshead, Darren Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
  • Hollinshead, Lyndon David Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Cox, Richard John Birmingham, England Status: Active Notified: 01/07/2002 Occupation: Company Secretary Role: Secretary Nationality: British
    Cox, Richard John Birmingham, England Status: Active Notified: 01/07/2002 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Andrew Stephen Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 12/1984 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hallam, Peter Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1956 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hollinshead, Lyndon David Birmingham, England Status: Active Notified: 01/07/2002 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mullis, David Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 10/1980 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Pawley, Matthew Stephen Birmingham, England Status: Active Notified: 15/10/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Annan Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05067721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Annan Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03699792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Click 2 Insure LTD Status: Active Notified: 06/04/2016 Companies House Number: 05196868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insurance, Risk & Claims Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03928405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insureit UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05135051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB K.G.J. Insurance Services (Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01242188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KGJ Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01240821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KGJ-Annan Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06499548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MPM Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06473858 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB The Family Fleet Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03464028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors