- Sources fused
- 2
- Ownership hops held
- 75
An absent edge means not yet observed — never does not exist.
KGM UNDERWRITING SERVICES LIMITED
KGM UNDERWRITING SERVICES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10581020). UBO chain traced 75 hops, 2 owners, 2 holdings, 14 officers.…
Ownership resolves 75 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-24
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KGM UNDERWRITING SERVICES LIMITED
- KGM UNDERWRITING SERVICES LIMITED
75-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KGM UNDERWRITING SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10581020
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-24
- Registered office
- 2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
- SIC
- 66220
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADAMS-MOORE, Julie Louise, Ms
- director · British · appointed 2019-04-03 · Companies House
- ASTIN, Ciaran John
- director · British · appointed 2024-04-26 · Companies House
- Dual International Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-01 · CH · PSC register
Also holds roles at 8 other companies- RETHINK UNDERWRITING LIMITEDbeneficial owner
- DUAL CORPORATE RISKS LIMITEDbeneficial owner
- DALE DUAL MGU LIMITEDbeneficial owner
- MANVELL, Neil Patrick
- director · British · appointed 2023-11-16 · Companies House
- SAUNDERS, Aisling Katherine
- secretary · appointed 2024-09-30 · Companies House
- CARRUTHERS, James Maxwell
- director · British · appointed 2017-01-24 · resigned · Companies House
- ERIDGE UNDERWRITING AGENCY LTDAlso holds roles at 4 other companies
- Mr Malcolm John Clemitsonbeneficial owner
- Mr John George Hamiltonbeneficial owner
- Christopher Paul Gerard Mccannbeneficial owner
- GALBRAITH, Andrew
- secretary · appointed 2017-01-24 · resigned · Companies House
- GALBRAITH, Andrew James
- director · British · appointed 2017-01-24 · resigned · Companies House
- GRIFFIN, Steven Terence Hunter
- secretary · appointed 2023-11-27 · resigned · Companies House
- HAMILTON, John George
- director · British · appointed 2023-09-06 · resigned · Companies House
- KNEAFSEY, Paul John
- director · British · appointed 2023-03-07 · resigned · Companies House
- NATHAN, Clive Adam
- director · British · appointed 2018-03-18 · resigned · Companies House
- PUTTICK, Matthew James
- director · British · appointed 2017-05-23 · resigned · Companies House
- REID, David James
- director · British · appointed 2023-09-06 · resigned · Companies House
- SHUKER, Carl Anthony
- director · British · appointed 2017-01-24 · resigned · Companies House
- Trafalgar Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-01 · CH · PSC register
Also holds roles at 7 other companies- AP RUNOFF LIMITEDbeneficial owner
- A-PLAN HOLDINGSbeneficial owner
- Trafalgar Midco 2 Limitedbeneficial owner
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KGM UNDERWRITING SERVICES LIMITED?
- What is KGM UNDERWRITING SERVICES LIMITED's risk level?
- Where does KGM UNDERWRITING SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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