---
title: "KGJ COMMERCIAL INSURANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45e20982-5560-54dc-bd96-ab7e76752c7d
json: https://whiteintel.dev/api/public/dossier/45e20982-5560-54dc-bd96-ab7e76752c7d
identifier: oo:GB-COH-03618075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KGJ COMMERCIAL INSURANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03618075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45e20982-5560-54dc-bd96-ab7e76752c7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45e20982-5560-54dc-bd96-ab7e76752c7d  

## Ownership & control

### Owners / controllers

- **Mr Darren Hollinshead** (beneficial owner) — https://whiteintel.dev/entity/5219955f-33f6-5aae-9c01-2031e1464686
- **Mr Lyndon David Holinshead** (beneficial owner) — https://whiteintel.dev/entity/c0297c55-74d6-50e6-bbfb-92894b053b95
- **Mr Richard John Cox** (beneficial owner) — https://whiteintel.dev/entity/37a8ab13-21b5-5dca-a109-67649b3bc3f3
- **NFP UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c62d8301-940e-5467-989e-efbfa0b96d1a
- **Mr Darren Hollinshead** (beneficial owner) — https://whiteintel.dev/entity/d7bdc3ed-1000-4e85-93ec-63349f3c138b
- **Mr Lyndon David Holinshead** (beneficial owner) — https://whiteintel.dev/entity/951e0294-a6e7-40e8-af2d-9f2d5a595fb6
- **Mr Richard John Cox** (beneficial owner) — https://whiteintel.dev/entity/e942ede0-f854-4746-93e5-b6fcd7077786

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03618075`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-19
- **Registered office:** 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
- **SIC:** 65120

### Officers

- ALLCOCK, John Paul — director · British · appointed 2023-10-26
- CARTER, Nicola — director · British · appointed 2023-11-04
- COX, Richard John — secretary · British · appointed 1998-08-19 · resigned 2024-10-15
- BRISTOL LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-08-19 · resigned 1998-08-19
- COX, Richard John — director · British · appointed 1998-08-19 · resigned 2024-10-15
- HOLLINSHEAD, Darren — director · British · appointed 1998-08-19 · resigned 2023-05-21
- HOLLINSHEAD, Lyndon David — director · British · appointed 1998-08-19 · resigned 2024-10-24
- LOCK, Bryan — director · British · appointed 2023-11-04 · resigned 2025-03-31
- BOURSE NOMINEES LIMITED — corporate nominee director · appointed 1998-08-19 · resigned 1998-08-19

### Beneficial owners (Persons with Significant Control)

- [Nfp Uk Holdings Limited](https://whiteintel.dev/entity/c62d8301-940e-5467-989e-efbfa0b96d1a) — 75–100% shares · corporate PSC · England — since 2021-10-01
- Mr Darren Hollinshead — significant influence or control · individual PSC · England — ceased 2021-10-01
- Mr Lyndon David Holinshead — significant influence or control · individual PSC · England — ceased 2021-10-01
- Mr Richard John Cox — significant influence or control · individual PSC · England — ceased 2021-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03618075
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03618075

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KGJ COMMERCIAL INSURANCE SERVICES LIMITED** — https://whiteintel.dev/entity/45e20982-5560-54dc-bd96-ab7e76752c7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGJ COMMERCIAL INSURANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/45e20982-5560-54dc-bd96-ab7e76752c7d · Structured JSON: https://whiteintel.dev/api/public/dossier/45e20982-5560-54dc-bd96-ab7e76752c7d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._