Company Information for

K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)

Floor 29 22 Bishopsgate, 22 BISHOPSGATE, London, EC2N 4BQ,

Company Registration Number

00646769

Private Limited Company

Liquidation

About K.g.m. Motor Insurance Services Limited(the)

K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) was founded on 1960-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". K.g.m. Motor Insurance Services Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
Legal Registered Office
Floor 29 22 Bishopsgate
22 BISHOPSGATE
London
EC2N 4BQ
Other companies in EC3M

Filing Information

Company Number00646769
Date formed1960-01-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-09 12:02:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mariana Daoud-o'connell Company Secretary 2017-06-27
Laurie Davison Director COMPANY DIRECTOR 2018-05-31 UNITED KINGDOM
Michael Patrick Duffy Director COMPANY DIRECTOR 2016-08-04 UNITED KINGDOM
Nigel Singlair Mayer Director CFO 2018-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Harden Director 2017-01-16 2018-05-31
Paul David Cooper Director 2016-07-28 2017-12-31
Stuart Robert Davies Director 2016-07-28 2016-11-22
Stephen Trevor Manning Director 2010-08-13 2016-07-29
Michael Clive Watson Director 2010-08-13 2016-07-29
James William Greenfield Company Secretary 2013-05-07 2016-02-10
Inga Kristine Beale Director 2012-04-27 2014-01-10
Paul Donovan Company Secretary 2012-07-05 2013-05-07
Robert David Law Director 2010-08-13 2013-02-22
Adrianne Cormack Company Secretary 2010-10-30 2012-06-30
Adam Clive Seager Company Secretary 2007-04-03 2010-09-20
Colin Hart Director 1997-07-02 2010-08-13
David Charles Wardle Director 2006-11-01 2010-08-13
Tony Stouold Company Secretary 2005-06-01 2007-04-02
Tony Stouold Director 2005-06-01 2007-04-02
Jagdis Soma Barber Director 2004-05-20 2006-10-31
Colin Hart Company Secretary 2004-05-20 2005-06-01
David Alfred James Roads Director 1999-08-04 2005-05-10
Andrew Peter Hazel Company Secretary 1992-04-10 2004-05-20
Andrew Peter Hazel Director 1992-04-10 2004-05-20
Terence Vernon Stokes Director 1992-04-10 2002-10-04
Richard Edward Keith Hutchings Director 1998-07-23 2002-01-31
Peter Charles Fry Director 1992-04-10 2001-12-31
Colin Evans White Director 1992-04-10 1998-06-23
Stewart Roy Hayden Director 1997-07-02 1998-04-16
Alfred John Martin Director 1992-04-10 1997-12-31

Related Directorships for Laurie Davison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurie Davison CANOPIUS CAPITAL SEVEN LIMITEDDirector 2018-06-20 CURRENT 2006-10-06 Active
Laurie Davison GRACECHURCH UTG NO. 415 LIMITEDDirector 2018-06-20 CURRENT 2006-10-06 Active
Laurie Davison GRACECHURCH UTG NO. 417 LIMITEDDirector 2018-06-20 CURRENT 2010-08-23 Active
Laurie Davison OMEGA DEDICATED (NO.2) LIMITEDDirector 2018-06-20 CURRENT 2000-09-15 Active
Laurie Davison GRACECHURCH UTG NO. 414 LIMITEDDirector 2018-06-20 CURRENT 2002-07-29 Active
Laurie Davison GRACECHURCH UTG NO. 423 LIMITEDDirector 2018-06-20 CURRENT 2002-10-15 Active - Proposal to Strike off
Laurie Davison GRACECHURCH UTG NO. 419 LIMITEDDirector 2018-06-20 CURRENT 2003-05-15 Active
Laurie Davison CANOPIUS CAPITAL FOUR LIMITEDDirector 2018-06-20 CURRENT 2004-09-10 Active
Laurie Davison GRACECHURCH UTG NO. 421 LIMITEDDirector 2018-06-20 CURRENT 2004-09-10 Active
Laurie Davison CANOPIUS CAPITAL NINE LIMITEDDirector 2018-06-20 CURRENT 2010-08-23 Active
Laurie Davison CANOPIUS CAPITAL TEN LIMITEDDirector 2018-06-20 CURRENT 2010-08-23 Active
Laurie Davison GRACECHURCH UTG NO. 416 LIMITEDDirector 2018-06-20 CURRENT 2011-07-12 Active
Laurie Davison CANOPIUS CAPITAL TWELVE LIMITEDDirector 2018-06-20 CURRENT 2011-07-12 Active
Laurie Davison GRACECHURCH UTG NO. 420 LIMITEDDirector 2018-06-20 CURRENT 2004-10-20 Active
Laurie Davison GRACECHURCH UTG NO. 418 LIMITEDDirector 2018-06-20 CURRENT 2011-07-12 Active
Laurie Davison GRACECHURCH UTG NO. 430 LIMITEDDirector 2018-06-08 CURRENT 2003-05-15 Active
Laurie Davison LOOK INSURANCE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2009-02-16 Liquidation
Laurie Davison CANOPIUS CAPITAL SIXTEEN LIMITEDDirector 2018-05-31 CURRENT 2012-09-21 Active
Laurie Davison OMEGA UNDERWRITING HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 1997-09-22 Active
Laurie Davison OMEGA ADMINISTRATION SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-02-03 Liquidation
Laurie Davison BOWMAN LOSS ADJUSTERS LIMITEDDirector 2018-05-31 CURRENT 1990-02-19 Liquidation
Laurie Davison VAVE DIGITAL SERVICES LIMITEDDirector 2018-05-31 CURRENT 1990-02-23 Active
Laurie Davison CANOPIUS SERVICES LIMITEDDirector 2018-05-31 CURRENT 1992-07-23 Active
Laurie Davison CREECHURCH UNDERWRITING LIMITEDDirector 2018-05-31 CURRENT 1993-06-07 Liquidation
Laurie Davison GRACECHURCH UTG NO. 428 LIMITEDDirector 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
Laurie Davison GRACECHURCH UTG NO. 425 LIMITEDDirector 2018-05-31 CURRENT 1994-10-17 Active - Proposal to Strike off
Laurie Davison ARCHER DEDICATED LIMITEDDirector 2018-05-31 CURRENT 1994-10-19 Liquidation
Laurie Davison GRACECHURCH UTG NO. 427 LIMITEDDirector 2018-05-31 CURRENT 1994-10-21 Active - Proposal to Strike off
Laurie Davison CREECHURCH HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 1995-11-17 Active
Laurie Davison GRACECHURCH UTG NO. 424 LIMITEDDirector 2018-05-31 CURRENT 1998-08-19 Active - Proposal to Strike off
Laurie Davison KDIB HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 2007-11-26 Active
Laurie Davison CANOPIUS EUROPE LIMITEDDirector 2018-05-31 CURRENT 2011-04-01 Active
Laurie Davison TRENWICK UNDERWRITING LIMITEDDirector 2018-05-31 CURRENT 1990-10-16 Active
Laurie Davison TRENWICK UK LIMITEDDirector 2018-05-31 CURRENT 1987-11-02 Active
Laurie Davison K.G.M.MOTOR POLICIES LIMITED(THE)Director 2018-05-31 CURRENT 1956-12-07 Liquidation
Laurie Davison TRENWICK UK HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 1996-10-04 Active
Laurie Davison GRACECHURCH UTG NO. 426 LIMITEDDirector 2018-05-31 CURRENT 1996-10-09 Active - Proposal to Strike off
Laurie Davison GRACECHURCH UTG NO. 429 LIMITEDDirector 2018-05-31 CURRENT 1998-08-24 Active - Proposal to Strike off
Laurie Davison CANOPIUS MANAGING AGENTS LIMITEDDirector 2018-05-21 CURRENT 1980-08-27 Active

Related Directorships for Michael Patrick Duffy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Duffy LOOK INSURANCE SERVICES LIMITEDDirector 2017-12-20 CURRENT 2009-02-16 Liquidation
Michael Patrick Duffy CANOPIUS EUROPE LIMITEDDirector 2017-12-20 CURRENT 2011-04-01 Active
Michael Patrick Duffy CANOPIUS UK SPECIALTY LIMITEDDirector 2017-12-20 CURRENT 1962-12-06 Liquidation
Michael Patrick Duffy GRACECHURCH UTG NO. 422 LIMITEDDirector 2016-08-04 CURRENT 2000-09-25 Active - Proposal to Strike off
Michael Patrick Duffy GRACECHURCH UTG NO. 449 LIMITEDDirector 2016-08-04 CURRENT 2004-09-17 Active
Michael Patrick Duffy CANOPIUS CAPITAL SEVEN LIMITEDDirector 2016-08-04 CURRENT 2006-10-06 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 415 LIMITEDDirector 2016-08-04 CURRENT 2006-10-06 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 417 LIMITEDDirector 2016-08-04 CURRENT 2010-08-23 Active
Michael Patrick Duffy CANOPIUS CAPITAL SIXTEEN LIMITEDDirector 2016-08-04 CURRENT 2012-09-21 Active
Michael Patrick Duffy OMEGA UNDERWRITING HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 1997-09-22 Active
Michael Patrick Duffy OMEGA ADMINISTRATION SERVICES LIMITEDDirector 2016-08-04 CURRENT 2006-02-03 Liquidation
Michael Patrick Duffy BOWMAN LOSS ADJUSTERS LIMITEDDirector 2016-08-04 CURRENT 1990-02-19 Liquidation
Michael Patrick Duffy VAVE DIGITAL SERVICES LIMITEDDirector 2016-08-04 CURRENT 1990-02-23 Active
Michael Patrick Duffy CREECHURCH UNDERWRITING LIMITEDDirector 2016-08-04 CURRENT 1993-06-07 Liquidation
Michael Patrick Duffy GRACECHURCH UTG NO. 428 LIMITEDDirector 2016-08-04 CURRENT 1993-09-13 Active - Proposal to Strike off
Michael Patrick Duffy GRACECHURCH UTG NO. 425 LIMITEDDirector 2016-08-04 CURRENT 1994-10-17 Active - Proposal to Strike off
Michael Patrick Duffy ARCHER DEDICATED LIMITEDDirector 2016-08-04 CURRENT 1994-10-19 Liquidation
Michael Patrick Duffy GRACECHURCH UTG NO. 427 LIMITEDDirector 2016-08-04 CURRENT 1994-10-21 Active - Proposal to Strike off
Michael Patrick Duffy CANOPIUS CORPORATE CAPITAL LTDDirector 2016-08-04 CURRENT 1995-06-22 Active
Michael Patrick Duffy CREECHURCH HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 1995-11-17 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 424 LIMITEDDirector 2016-08-04 CURRENT 1998-08-19 Active - Proposal to Strike off
Michael Patrick Duffy OMEGA DEDICATED (NO.2) LIMITEDDirector 2016-08-04 CURRENT 2000-09-15 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 414 LIMITEDDirector 2016-08-04 CURRENT 2002-07-29 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 423 LIMITEDDirector 2016-08-04 CURRENT 2002-10-15 Active - Proposal to Strike off
Michael Patrick Duffy GRACECHURCH UTG NO. 419 LIMITEDDirector 2016-08-04 CURRENT 2003-05-15 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 430 LIMITEDDirector 2016-08-04 CURRENT 2003-05-15 Active
Michael Patrick Duffy CANOPIUS HOLDINGS UK LIMITEDDirector 2016-08-04 CURRENT 2003-07-02 Active
Michael Patrick Duffy CANOPIUS CAPITAL FOUR LIMITEDDirector 2016-08-04 CURRENT 2004-09-10 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 421 LIMITEDDirector 2016-08-04 CURRENT 2004-09-10 Active
Michael Patrick Duffy CANOPIUS CAPITAL NINE LIMITEDDirector 2016-08-04 CURRENT 2010-08-23 Active
Michael Patrick Duffy CANOPIUS CAPITAL TEN LIMITEDDirector 2016-08-04 CURRENT 2010-08-23 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 416 LIMITEDDirector 2016-08-04 CURRENT 2011-07-12 Active
Michael Patrick Duffy CANOPIUS CAPITAL TWELVE LIMITEDDirector 2016-08-04 CURRENT 2011-07-12 Active
Michael Patrick Duffy TRENWICK UNDERWRITING LIMITEDDirector 2016-08-04 CURRENT 1990-10-16 Active
Michael Patrick Duffy TRENWICK UK LIMITEDDirector 2016-08-04 CURRENT 1987-11-02 Active
Michael Patrick Duffy K.G.M.MOTOR POLICIES LIMITED(THE)Director 2016-08-04 CURRENT 1956-12-07 Liquidation
Michael Patrick Duffy TRENWICK UK HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 1996-10-04 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 426 LIMITEDDirector 2016-08-04 CURRENT 1996-10-09 Active - Proposal to Strike off
Michael Patrick Duffy GRACECHURCH UTG NO. 429 LIMITEDDirector 2016-08-04 CURRENT 1998-08-24 Active - Proposal to Strike off
Michael Patrick Duffy GRACECHURCH UTG NO. 420 LIMITEDDirector 2016-08-04 CURRENT 2004-10-20 Active
Michael Patrick Duffy GRACECHURCH UTG NO. 418 LIMITEDDirector 2016-08-04 CURRENT 2011-07-12 Active
Michael Patrick Duffy CANOPIUS MANAGING AGENTS LIMITEDDirector 2012-07-16 CURRENT 1980-08-27 Active