This company is commonly known as The Kgj Insurance Services Group Limited. The company was founded 21 years ago and was given the registration number 04474897. The firm's registered office is in BROADLANDS, WOLVERHAMPTON. You can find them at Three Charter Court, Wolverhampton Business Park, Broadlands, Wolverhampton, Westmidlands. This company's SIC code is 65120 - Non-life insurance.
Name | : | THE KGJ INSURANCE SERVICES GROUP LIMITED |
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Company Number | : | 04474897 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Three Charter Court, Wolverhampton Business Park, Broadlands, Wolverhampton, Westmidlands, WV10 6TD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Longlands Drive, Amington, Tamworth, B77 3JL | Secretary | 01 July 2002 | Active |
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 01 July 2002 | Active |
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 01 November 2021 | Active |
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 01 November 2021 | Active |
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 01 July 2002 | Active |
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 01 November 2021 | Active |
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 15 October 2021 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 01 July 2002 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 01 July 2002 | Active |
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 01 July 2002 | Active |
22 Maythorn Gardens, Tettenhall, Wolverhampton, WV6 8NP | Director | 28 April 2004 | Active |
Nfp Uk Holdings Limited | ||
Notified on | : | 15 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Mead Court 10, The Mead Business Centre, Chesham, England, HP5 3EE |
Nature of control | : |
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Mr Richard John Cox | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Longlands Drive, Tamworth, England, B77 3JL |
Nature of control | : |
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Mr Darren Hollinshead | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Highfield Lodge, The Highfields, Wolverhampton, England, WV6 8DW |
Nature of control | : |
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Mr Lyndon David Hollinshead | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mullberry Lodge, Patshull Park, Wolverhampton, England, WV6 7HY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Accounts | Accounts with accounts type small. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-21 | Officers | Termination director company with name termination date. | Download |
2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
2022-10-05 | Accounts | Accounts with accounts type small. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Officers | Appoint person director company with name date. | Download |
2021-11-11 | Officers | Appoint person director company with name date. | Download |
2021-11-11 | Officers | Appoint person director company with name date. | Download |
2021-11-08 | Resolution | Resolution. | Download |
2021-11-08 | Incorporation | Memorandum articles. | Download |
2021-11-01 | Accounts | Accounts with accounts type group. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-10-25 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
2021-08-24 | Resolution | Resolution. | Download |
2021-08-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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