OpenCompanies

The Kgj Insurance Services Group Limited

Company number
04474897
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2002
Nature of business
Non-life insurance
Corporate group
NFP UK Holdings Limited (41 companies)

Registered office

14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Officers

NameRoleAppointedResigned
BREWER, Suzanne Nominee-Secretary 1 Jul 2002 1 Jul 2002
BREWER, Kevin, Dr Nominee-Director 1 Jul 2002 1 Jul 2002
HOLLINSHEAD, Jean Gertrude Director 28 Apr 2004 15 Oct 2021
HOLLINSHEAD, Darren Director 1 Jul 2002 21 May 2023
COX, Richard John Director 1 Jul 2002 15 Oct 2024
COX, Richard John Secretary 1 Jul 2002 15 Oct 2024
HOLLINSHEAD, Lyndon David Director 1 Jul 2002 24 Oct 2024
ALLCOCK, John Paul Director 15 Oct 2024 3 Sep 2026
HALLAM, Peter Director 1 Nov 2021 3 Sep 2026
MULLIS, David Director 1 Nov 2021 3 Sep 2026
DIXON, Andrew Stephen Director 1 Nov 2021 3 Sep 2026
HATCH, Nicholas Gary Director 3 Sep 2026
CARTER, Nicola Jayne Director 3 Sep 2026
PAWLEY, Matthew Stephen Director 15 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Richard John Cox Significant Influence Or Control 6 Apr 2016 15 Oct 2021
Mr Darren Hollinshead Significant Influence Or Control 6 Apr 2016 15 Oct 2021
Mr Lyndon David Hollinshead Significant Influence Or Control 6 Apr 2016 15 Oct 2021
Nfp Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2021

Accounts

Connections

Owned by

The Kgj Insurance Services Group Limited → NFP UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data