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Home > England & Wales Companies > K.G.M.MOTOR POLICIES LIMITED(THE)
Company Information for

K.G.M.MOTOR POLICIES LIMITED(THE)

Floor 29 22 Bishopsgate, 22 BISHOPSGATE, London, EC2N 4BQ,
Company Registration Number
00575312
Private Limited Company
Liquidation

Company Overview

About K.g.m.motor Policies Limited(the)
K.G.M.MOTOR POLICIES LIMITED(THE) was founded on 1956-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". K.g.m.motor Policies 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 POLICIES LIMITED(THE)
 
Legal Registered Office
Floor 29 22 Bishopsgate
22 BISHOPSGATE
London
EC2N 4BQ
Other companies in EC3M
 
Filing Information
Company Number 00575312
Company ID Number 00575312
Date formed 1956-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-09 12:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.G.M.MOTOR POLICIES LIMITED(THE)
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Company Officers of K.G.M.MOTOR POLICIES LIMITED(THE)

Current Directors
Officer Role Date Appointed
MARIANA DAOUD-O'CONNELL
 Company Secretary 2017-06-27
LAURIE DAVISON
 Director 2018-05-31
MICHAEL PATRICK DUFFY
 Director 2016-08-04
NIGEL SINCLAIR MEYER
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date 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 2010-10-20 2012-06-30
ADAM CLIVE SEAGER
 Company Secretary 2007-04-03 2010-10-20
COLIN HART
 Director 2002-05-31 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
ANDREW PETER HAZEL
 Company Secretary 1992-04-10 2004-05-20
ANDREW PETER HAZEL
 Director 1992-04-10 2004-05-20
RICHARD EDWARD KEITH HUTCHINGS
 Director 1998-01-21 2002-01-31
ALLEN EDWARD ALSFORD
 Director 1992-04-10 1998-12-31
MALCOLM ROBERT BLAND
 Director 1992-04-10 1998-12-31
PETER CHARLES FRY
 Director 1992-04-10 1998-12-31
COLIN HART
 Director 1996-10-01 1998-12-31
TERENCE VERNON STOKES
 Director 1992-04-10 1998-12-31
COLIN EVANS WHITE
 Director 1992-04-10 1998-06-23
ALFRED JOHN MARTIN
 Director 1992-04-10 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE DAVISON CANOPIUS CAPITAL SEVEN LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 415 LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 417 LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON OMEGA DEDICATED (NO.2) LIMITED Director 2018-06-20 CURRENT 2000-09-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 414 LIMITED Director 2018-06-20 CURRENT 2002-07-29 Active
LAURIE DAVISON GRACECHURCH UTG NO. 423 LIMITED Director 2018-06-20 CURRENT 2002-10-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 419 LIMITED Director 2018-06-20 CURRENT 2003-05-15 Active
LAURIE DAVISON CANOPIUS CAPITAL FOUR LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON GRACECHURCH UTG NO. 421 LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON CANOPIUS CAPITAL NINE LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON CANOPIUS CAPITAL TEN LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON GRACECHURCH UTG NO. 416 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON CANOPIUS CAPITAL TWELVE LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 420 LIMITED Director 2018-06-20 CURRENT 2004-10-20 Active
LAURIE DAVISON GRACECHURCH UTG NO. 418 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 430 LIMITED Director 2018-06-08 CURRENT 2003-05-15 Active
LAURIE DAVISON LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
LAURIE DAVISON CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
LAURIE DAVISON OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
LAURIE DAVISON OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
LAURIE DAVISON BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
LAURIE DAVISON VAVE DIGITAL SERVICES LIMITED Director 2018-05-31 CURRENT 1990-02-23 Active
LAURIE DAVISON CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
LAURIE DAVISON CREECHURCH UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1993-06-07 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
LAURIE DAVISON GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active
LAURIE DAVISON ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active
LAURIE DAVISON CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
LAURIE DAVISON GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active
LAURIE DAVISON KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
LAURIE DAVISON CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
LAURIE DAVISON TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
LAURIE DAVISON TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
LAURIE DAVISON K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2018-05-31 CURRENT 1960-01-12 Liquidation
LAURIE DAVISON TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
LAURIE DAVISON GRACECHURCH UTG NO. 426 LIMITED Director 2018-05-31 CURRENT 1996-10-09 Active
LAURIE DAVISON GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active
LAURIE DAVISON CANOPIUS MANAGING AGENTS LIMITED Director 2018-05-21 CURRENT 1980-08-27 Active
MICHAEL PATRICK DUFFY LOOK INSURANCE SERVICES LIMITED Director 2017-12-20 CURRENT 2009-02-16 Liquidation
MICHAEL PATRICK DUFFY CANOPIUS EUROPE LIMITED Director 2017-12-20 CURRENT 2011-04-01 Active
MICHAEL PATRICK DUFFY CANOPIUS UK SPECIALTY LIMITED Director 2017-12-20 CURRENT 1962-12-06 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 422 LIMITED Director 2016-08-04 CURRENT 2000-09-25 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 449 LIMITED Director 2016-08-04 CURRENT 2004-09-17 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SEVEN LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 415 LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 417 LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SIXTEEN LIMITED Director 2016-08-04 CURRENT 2012-09-21 Active
MICHAEL PATRICK DUFFY OMEGA UNDERWRITING HOLDINGS LIMITED Director 2016-08-04 CURRENT 1997-09-22 Active
MICHAEL PATRICK DUFFY OMEGA ADMINISTRATION SERVICES LIMITED Director 2016-08-04 CURRENT 2006-02-03 Liquidation
MICHAEL PATRICK DUFFY BOWMAN LOSS ADJUSTERS LIMITED Director 2016-08-04 CURRENT 1990-02-19 Liquidation
MICHAEL PATRICK DUFFY VAVE DIGITAL SERVICES LIMITED Director 2016-08-04 CURRENT 1990-02-23 Active
MICHAEL PATRICK DUFFY CREECHURCH UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1993-06-07 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 428 LIMITED Director 2016-08-04 CURRENT 1993-09-13 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 425 LIMITED Director 2016-08-04 CURRENT 1994-10-17 Active
MICHAEL PATRICK DUFFY ARCHER DEDICATED LIMITED Director 2016-08-04 CURRENT 1994-10-19 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 427 LIMITED Director 2016-08-04 CURRENT 1994-10-21 Active
MICHAEL PATRICK DUFFY CANOPIUS CORPORATE CAPITAL LTD Director 2016-08-04 CURRENT 1995-06-22 Active
MICHAEL PATRICK DUFFY CREECHURCH HOLDINGS LIMITED Director 2016-08-04 CURRENT 1995-11-17 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 424 LIMITED Director 2016-08-04 CURRENT 1998-08-19 Active
MICHAEL PATRICK DUFFY OMEGA DEDICATED (NO.2) LIMITED Director 2016-08-04 CURRENT 2000-09-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 414 LIMITED Director 2016-08-04 CURRENT 2002-07-29 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 423 LIMITED Director 2016-08-04 CURRENT 2002-10-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 419 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 430 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY CANOPIUS HOLDINGS UK LIMITED Director 2016-08-04 CURRENT 2003-07-02 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL FOUR LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 421 LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL NINE LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TEN LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 416 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TWELVE LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY TRENWICK UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1990-10-16 Active
MICHAEL PATRICK DUFFY TRENWICK UK LIMITED Director 2016-08-04 CURRENT 1987-11-02 Active
MICHAEL PATRICK DUFFY K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2016-08-04 CURRENT 1960-01-12 Liquidation
MICHAEL PATRICK DUFFY TRENWICK UK HOLDINGS LIMITED Director 2016-08-04 CURRENT 1996-10-04 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 426 LIMITED Director 2016-08-04 CURRENT 1996-10-09 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 429 LIMITED Director 2016-08-04 CURRENT 1998-08-24 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 420 LIMITED Director 2016-08-04 CURRENT 2004-10-20 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 418 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS MANAGING AGENTS LIMITED Director 2012-07-16 CURRENT 1980-08-27 Active
NIGEL SINCLAIR MEYER CANOPIUS CORPORATE CAPITAL LTD Director 2018-06-27 CURRENT 1995-06-22 Active
NIGEL SINCLAIR MEYER CANOPIUS HOLDINGS UK LIMITED Director 2018-06-27 CURRENT 2003-07-02 Active
NIGEL SINCLAIR MEYER IMPACT UNDERWRITING LIMITED Director 2018-06-08 CURRENT 1999-09-13 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 422 LIMITED Director 2018-05-31 CURRENT 2000-09-25 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 449 LIMITED Director 2018-05-31 CURRENT 2004-09-17 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SEVEN LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 415 LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 417 LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
NIGEL SINCLAIR MEYER OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
NIGEL SINCLAIR MEYER OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
NIGEL SINCLAIR MEYER BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
NIGEL SINCLAIR MEYER VAVE DIGITAL SERVICES LIMITED Director 2018-05-31 CURRENT 1990-02-23 Active
NIGEL SINCLAIR MEYER CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
NIGEL SINCLAIR MEYER CREECHURCH UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1993-06-07 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active
NIGEL SINCLAIR MEYER ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active
NIGEL SINCLAIR MEYER CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active
NIGEL SINCLAIR MEYER OMEGA DEDICATED (NO.2) LIMITED Director 2018-05-31 CURRENT 2000-09-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 414 LIMITED Director 2018-05-31 CURRENT 2002-07-29 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 423 LIMITED Director 2018-05-31 CURRENT 2002-10-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 419 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 430 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL FOUR LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 421 LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL NINE LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TEN LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 416 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TWELVE LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
NIGEL SINCLAIR MEYER TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
NIGEL SINCLAIR MEYER TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 426 LIMITED Director 2018-05-31 CURRENT 1996-10-09 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 420 LIMITED Director 2018-05-31 CURRENT 2004-10-20 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 418 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Final Gazette dissolved via compulsory strike-off
2023-09-09Voluntary liquidation. Notice of members return of final meeting
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-07AP01DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22CH01Director's details changed for Mr Michael Patrick Duffy on 2021-06-30
2021-07-01PSC05Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Gallery 9 One Lime Street London EC3M 7HA
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09TM02Termination of appointment of Joanne Marshall on 2019-10-10
2019-10-14TM02Termination of appointment of Mariana Daoud-O'connell on 2019-06-04
2019-10-14AP03Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-12AP01DIRECTOR APPOINTED MS. LAURIE DAVISON
2018-06-08AP01DIRECTOR APPOINTED MS. LAURIE DAVISON
2018-05-31AP01DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN
2018-03-19PSC02Notification of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-04PSC08Notification of a person with significant control statement
2018-01-04PSC07CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2017-06-28AP03Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13AP01DIRECTOR APPOINTED MICHAEL DUFFY
2017-02-02AP01DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING
2016-07-29AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2016-07-29AP01DIRECTOR APPOINTED MR. STUART ROBERT DAVIES
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-27AR0131/12/15 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-26AR0131/12/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0131/12/13 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR INGA BEALE
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 01/08/2013
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27ANNOTATIONClarification
2013-06-27RP04SECOND FILING FOR FORM TM02
2013-06-27RP04SECOND FILING FOR FORM AP03
2013-06-14AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
2013-05-08AR0110/04/13 FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2012-08-16AP03SECRETARY APPOINTED PAUL DONOVAN
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04AP01DIRECTOR APPOINTED INGA KRISTINE BEALE
2012-04-26AR0110/04/12 FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011
2011-05-04AR0110/04/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03AP03SECRETARY APPOINTED ADRIANNE CORMACK
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY ADAM SEAGER
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-26AP01DIRECTOR APPOINTED MICHAEL CLIVE WATSON
2010-08-20AP01DIRECTOR APPOINTED STEPHEN TREVOR MANNING
2010-08-20AP01DIRECTOR APPOINTED MR ROBERT DAVID LAW
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HART
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM KGM HOUSE GEORGE LANE LONDON E18 1RZ
2010-04-28AR0110/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARDLE / 10/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HART / 10/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM CLIVE SEAGER / 10/04/2010
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: KGM HOUSE GEORGE LANE LONDON E18 1RP
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-12363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-17363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-08-08MISCAUD RES - SECTION 394
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-03-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to K.G.M.MOTOR POLICIES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K.G.M.MOTOR POLICIES LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K.G.M.MOTOR POLICIES LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.G.M.MOTOR POLICIES LIMITED(THE)

Intangible Assets
Patents
We have not found any records of K.G.M.MOTOR POLICIES LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for K.G.M.MOTOR POLICIES LIMITED(THE)
Trademarks
We have not found any records of K.G.M.MOTOR POLICIES LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.G.M.MOTOR POLICIES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as K.G.M.MOTOR POLICIES LIMITED(THE) are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where K.G.M.MOTOR POLICIES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.G.M.MOTOR POLICIES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.G.M.MOTOR POLICIES LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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