K.G.M. UNDERWRITING AGENCIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA
Company number 01763843
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stephen Trevor Manning as a director on 2 September 2016; Appointment of Mr Michael Clive Watson as a director on 1 September 2016. The most likely internet sites of K.G.M. UNDERWRITING AGENCIES LIMITED are www.kgmunderwritingagencies.co.uk, and www.k-g-m-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K G M Underwriting Agencies Limited is a Private Limited Company. The company registration number is 01763843. K G M Underwriting Agencies Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of K G M Underwriting Agencies Limited is Gallery 9 One Lime Street London Ec3m 7ha. . WATSON, Michael Clive is a Director of the company. Secretary CORMACK, Adrianne has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary GRAVES, Karen Elizabeth has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary HAZEL, Andrew Peter has been resigned. Secretary SEAGER, Adam Clive has been resigned. Secretary STOUOLD, Tony has been resigned. Director ALSFORD, Allen Edward has been resigned. Director BARBER, Jagdis Soma has been resigned. Director BEALE, Inga Kristine has been resigned. Director BLAND, Malcolm Robert has been resigned. Director CANNAR, Kenneth Stewart has been resigned. Director FRY, Peter Charles has been resigned. Director GRAVES, Karen Elizabeth has been resigned. Director HARDY, Martyn James has been resigned. Director HART, Colin has been resigned. Director HAZEL, Andrew Peter has been resigned. Director HILDESLEY, Michael Edmund has been resigned. Director HUTCHINGS, Richard Edward Keith has been resigned. Director KEELING, Christopher Anthony Gedge has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MARTIN, Alfred John has been resigned. Director MERRETT, Peter Frank Snell has been resigned. Director PADULLI, Luca Rinaldo Contardo, Count has been resigned. Director POOLE, Nicholas George has been resigned. Director POOLE, Nicolas George has been resigned. Director SEAGER, Adam Clive has been resigned. Director STOKES, Terence Vernon has been resigned. Director STOUOLD, Tony has been resigned. Director SWIM, Brandon has been resigned. Director WARDLE, David Charles has been resigned. Director WATSON, Michael Clive has been resigned. Director WHITE, Colin Evans has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
WATSON, Michael Clive
Appointed Date: 01 September 2016
71 years old

Resigned Directors

Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 20 October 2010
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
GRAVES, Karen Elizabeth
Resigned: 31 May 2005
Appointed Date: 04 May 2004
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
HAZEL, Andrew Peter
Resigned: 30 April 2004
Secretary
SEAGER, Adam Clive
Resigned: 20 October 2010
Appointed Date: 17 July 2006
Secretary
STOUOLD, Tony
Resigned: 22 June 2006
Appointed Date: 01 June 2005
Director
ALSFORD, Allen Edward
Resigned: 31 December 2004
Appointed Date: 21 October 1992
81 years old
Director
BARBER, Jagdis Soma
Resigned: 31 October 2006
Appointed Date: 20 May 2004
56 years old
Director
BEALE, Inga Kristine
Resigned: 10 January 2014
Appointed Date: 28 June 2012
62 years old
Director
BLAND, Malcolm Robert
Resigned: 23 June 1998
Appointed Date: 25 October 1995
79 years old
Director
CANNAR, Kenneth Stewart
Resigned: 31 December 1997
107 years old
Director
FRY, Peter Charles
Resigned: 31 October 2001
79 years old
Director
GRAVES, Karen Elizabeth
Resigned: 31 May 2005
Appointed Date: 10 March 2003
60 years old
Director
HARDY, Martyn James
Resigned: 31 May 2009
Appointed Date: 08 September 2004
69 years old
Director
HART, Colin
Resigned: 30 June 2011
Appointed Date: 14 February 2001
62 years old
Director
HAZEL, Andrew Peter
Resigned: 30 April 2004
69 years old
Director
HILDESLEY, Michael Edmund
Resigned: 13 August 2010
Appointed Date: 01 September 2006
77 years old
Director
HUTCHINGS, Richard Edward Keith
Resigned: 31 January 2002
Appointed Date: 09 February 1998
61 years old
Director
KEELING, Christopher Anthony Gedge
Resigned: 08 September 2004
Appointed Date: 12 January 1994
95 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 13 August 2010
66 years old
Director
MANNING, Stephen Trevor
Resigned: 02 September 2016
Appointed Date: 13 August 2010
62 years old
Director
MARTIN, Alfred John
Resigned: 31 December 1997
101 years old
Director
MERRETT, Peter Frank Snell
Resigned: 15 November 2002
Appointed Date: 09 August 2000
68 years old
Director
PADULLI, Luca Rinaldo Contardo, Count
Resigned: 29 March 2006
Appointed Date: 05 November 2001
70 years old
Director
POOLE, Nicholas George
Resigned: 05 November 2001
Appointed Date: 14 February 2001
55 years old
Director
POOLE, Nicolas George
Resigned: 13 August 2010
Appointed Date: 01 April 2006
55 years old
Director
SEAGER, Adam Clive
Resigned: 13 August 2010
Appointed Date: 17 July 2006
62 years old
Director
STOKES, Terence Vernon
Resigned: 23 June 1998
78 years old
Director
STOUOLD, Tony
Resigned: 22 June 2006
Appointed Date: 01 June 2005
64 years old
Director
SWIM, Brandon
Resigned: 13 August 2010
Appointed Date: 05 November 2001
53 years old
Director
WARDLE, David Charles
Resigned: 31 May 2011
Appointed Date: 01 November 2006
59 years old
Director
WATSON, Michael Clive
Resigned: 12 April 2012
Appointed Date: 13 August 2010
71 years old
Director
WHITE, Colin Evans
Resigned: 23 June 1998
90 years old

Persons With Significant Control

Canopius Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.G.M. UNDERWRITING AGENCIES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Termination of appointment of Stephen Trevor Manning as a director on 2 September 2016
02 Sep 2016
Appointment of Mr Michael Clive Watson as a director on 1 September 2016
28 Jun 2016
Auditor's resignation
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 161 more events
04 Sep 1986
Return made up to 25/07/86; full list of members
23 Jul 1986
Full accounts made up to 31 December 1985
13 May 1986
Registered office changed on 13/05/86 from: 89-111 high road south woodford london E18 2RJ
12 Oct 1985
Memorandum and Articles of Association
24 Oct 1983
Incorporation

K.G.M. UNDERWRITING AGENCIES LIMITED Charges

27 February 1992
Chattels mortgage
Delivered: 28 February 1992
Status: Satisfied on 16 June 1997
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…

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