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Jméno	KGM Underwriting Services Limited
Adresa	2nd Floor, St James House 27-43 Eastern Road Romford RM1 3NH
VAT ID (DIČ)	no VAT ID available
Company No.	10581020 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Kgmus Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dual International Limited Status: Active Notified: 01/07/2023 Companies House Number: 03540129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Bidco Limited Status: Ceased Notified: 24/01/2017 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Adams-Moore, Julie Louise Witney, Oxfordshire, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Astin, Ciaran John 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Efthimiou, Aisling Katherine Romford, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary

Hamilton, John George Romford, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Manvell, Neil Patrick 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 16/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Reid, David James Bury St. Edmunds, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carruthers, James Maxwell Witney, United Kingdom Status: Ceased Notified: 24/01/2017 Ceased: 09/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Galbraith, Andrew James Witney, United Kingdom Status: Ceased Notified: 24/01/2017 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Steven Terence Hunter Romford, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 30/09/2024 Role: Secretary

Kneafsey, Paul John Romford, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 30/04/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Puttick, Matthew James Romford, United Kingdom Status: Ceased Notified: 23/05/2017 Ceased: 31/08/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Eridge Underwriting Agency L TD Status: Active Notified: 29/04/2022 Companies House Number: 09574780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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KGM Underwriting Services Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)