KGM Underwriting Services Limited
Company 10581020 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Neil Patrick Manvell Director · appointed 2023
- Adams-Moore, Julie Louise, Ms Director · appointed 2019
- Ciaran John Astin Director · appointed 2024
4.1y median 2.7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Adams-Moore, Julie Louise, Ms Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Neil Patrick Manvell Director · appointed 2023
- Adams-Moore, Julie Louise, Ms Director · appointed 2019
- Ciaran John Astin Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- John George Hamilton Director · appointed 2023 · resigned 2026
- David James Reid Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eridge Underwriting Agency LTD 3 shared directors
Connected through a shared director
- Personal Assurance Public Limited Company 1 shared director
- International Passenger Protection Limited 1 shared director
- Personal Group Holdings PLC 1 shared director
- Dual Corporate Risks Limited 1 shared director
- Personal Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10581020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2017 |
| Address | 2ND FLOOR, ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dual International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eridge Underwriting Agency LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
Officers (14)
- Aisling Katherine Saunders Secretary · appointed 2024
- Ciaran John Astin Director · appointed 2024
- Neil Patrick Manvell Director · appointed 2023
- Adams-Moore, Julie Louise, Ms Director · appointed 2019
Show 10 former officers
- Steven Terence Hunter Griffin Secretary · appointed 2023 · resigned 2024
- John George Hamilton Director · appointed 2023 · resigned 2026
- David James Reid Director · appointed 2023 · resigned 2026
- Paul John Kneafsey Director · appointed 2023 · resigned 2024
- Clive Adam Nathan Director · appointed 2018 · resigned 2021
- Matthew James Puttick Director · appointed 2017 · resigned 2023
- James Maxwell Carruthers Director · appointed 2017 · resigned 2022
- Carl Anthony Shuker Director · appointed 2017 · resigned 2023
- Andrew James Galbraith Director · appointed 2017 · resigned 2023
- Andrew Galbraith Secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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