Company · London
KGM Underwriting Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John George Hamilton 2023-2026 View profile
- David James Reid 2023-2026 View profile
- Paul John Kneafsey 2023-2024 View profile
- Clive Adam Nathan 2018-2021 View profile
- Matthew James Puttick 2017-2023 View profile
- James Maxwell Carruthers 2017-2022 View profile
- Carl Anthony Shuker 2017-2023 View profile
- Andrew James Galbraith 2017-2023 View profile
- Steven Terence Hunter Griffin 2023-2024 View profile
- Andrew Galbraith 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 24/01/2017
- Registered office
- London
- Previous names
- Kgmus Limited (until 15/03/2017)
Ownership
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
Group
- KGM Underwriting Services Limited
is controlled by Dual International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 · source: Companies House PSC register - Dual International Limited
is controlled by HGH Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 3 Limited
is controlled by HGH Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Finance Limited
is controlled by HGH Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 2 Limited
is controlled by HGH Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 1 Limited
is controlled by Howden Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register
Ultimately controlled by Howden Group Holdings Limited.
132 other companies in this group
- Hyperion Development UK Limited
- Hyperion Insurance Group Limited
- WPL Runoff Limited
- Endsleigh Insurances (Brokers) Limited
- Howden Scotland Limited
- HGH Finance Limited
- Risk Policy Administration Limited
- Women on Wheels Limited
- Media Insurance Brokers Limited
- Howden FS Limited
- R K Harrison Corporate Trustee Limited
- 15259498
- Laurie Ross Limited
- Howden Ventures Limited
- Howden Reinsurance Brokers Holdings Limited
- SPF Private Clients Limited
- HIG Finance 2 Limited
- 11172917
- Forbes Insurance Limited
- A-Plan Group LTD
- Media Insurance Brokers International Limited
- 12413871
- 10341183
- Endsleigh Life and Pensions Limited
- Howden UK Refinance PLC
- Build-Zone Survey Services LTD
- Hyperion Data Services Limited
- Dual Marine & Energy Limited
- Howden Reinsurance Brokers Limited
- 06627113
- 11525163
- Sturge Taylor & Associates Limited
- R K Harrison Insurance Brokers Limited
- Aston Lark (Trustees) Limited
- Dual International Limited
- Sfts Trustees Limited
- Endsleigh Insurance Services Limited
- 17-40 Direct Limited
- Dual Specialty Risks Limited
- Howden Capital Markets Limited
- Stgl&P Limited
- Howden Driving Data Limited
- Howden Apollo Limited
- Schools Specialists Limited
- SC501358
- Howden Employee Benefits & Wellbeing Holdings Limited
- HIG Finance Limited
- Howden UK Refinance 2 PLC
- 10341097
- Trafalgar Midco 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Julie Louise Adams-Moore Director · appointed 2019
- Ciaran John Astin Director · appointed 2024
Directors past 6 years
- Julie Louise Adams-Moore Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Neil Patrick Manvell Director · appointed 2023
- Julie Louise Adams-Moore Director · appointed 2019
- Ciaran John Astin Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10581020
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data