The Kgj Insurance Services Group Limited (04474897)

Company details

14 Caroline Point
62 Caroline Street
Birmingham
B3 1uf

65120 · Non-life insurance

Allcock, John Paul · Director appointed 2024-10-15
Dixon, Andrew Stephen · Director appointed 2021-11-01
Mullis, David · Director appointed 2021-11-01
Hallam, Peter · Director appointed 2021-11-01
Pawley, Matthew Stephen · Director appointed 2021-10-15
Hollinshead, Lyndon David · Director appointed 2002-07-01 resigned 2024-10-24
Cox, Richard John · Director appointed 2002-07-01 resigned 2024-10-15
Hollinshead, Darren · Director appointed 2002-07-01 resigned 2023-05-21
Hollinshead, Jean Gertrude · Director appointed 2004-04-28 resigned 2021-10-15
Brewer, Suzanne · Nominee Secretary appointed 2002-07-01 resigned 2002-07-01
Brewer, Kevin, Dr · Nominee Director appointed 2002-07-01 resigned 2002-07-01

Mr Lyndon David Hollinshead Ceased 2021-10-15

Individual Psc · British · resident in England · born 4/1965 · notified 2016-04-06

Significant influence or control
Mr Darren Hollinshead Ceased 2021-10-15

Individual Psc · British · resident in England · born 1/1967 · notified 2016-04-06

Significant influence or control
Mr Richard John Cox Ceased 2021-10-15

Individual Psc · British · resident in United Kingdom · born 8/1970 · notified 2016-04-06

Significant influence or control
Nfp Uk Holdings Limited Active

Corporate Entity Psc · notified 2021-10-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 4 satisfied

A registered charge Outstanding 044748970005

Held by Barclays Bank PLC

Created 2021-06-08
A registered charge Satisfied 044748970004

Held by Barclays Bank PLC

Created 2013-10-15 · satisfied 2021-05-15

Notification of addition to or amendment of charge.
Charge over cash deposit Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2004-04-06 · satisfied 2016-11-15

All the present and future rights titles and benefit in the charged account details of which are specified in the charge over cash instrument.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2004-04-06 · satisfied 2016-11-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Deposit agreement to secure own liabilities Satisfied

Held by Lloyds Tsb Bank PLC

Created 2003-08-09 · satisfied 2004-09-07

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re the kgj insurance services group limited and numbered 06723839 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

2026-06-01 Capital statement capital company with date currency figure (paper) SH19 Capital
2026-06-01 Legacy (paper) SH20 Capital
2026-06-01 Legacy (paper) CAP-SS Insolvency
2026-06-01 Resolution (paper) RESOLUTIONS Resolution
2025-10-24 Full accounts (paper) AA Accounts
2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-24 Termination director company with name termination date TM01 Officers
2024-10-17 Termination secretary company with name termination date TM02 Officers
2024-10-17 Termination director company with name termination date TM01 Officers
2024-10-17 Appointment of director AP01 Officers
2024-10-11 Full accounts (paper) AA Accounts
2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-29 Change to a person with significant control PSC05 PSC
2024-04-23 Secretary details changed CH03 Officers
2024-01-12 Small-company accounts (paper) AA Accounts