KGM UNDERWRITING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the aforementioned, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence upto 30 June 2026. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Group structure
- KGM UNDERWRITING SERVICES LIMITED · parent
- Eridge Underwriting Agency Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAUNDERS, Aisling Katherine | Secretary | 2024-09-30 | — | — |
| ADAMS-MOORE, Julie Louise, Ms | Director | 2019-04-03 | Jan 1982 | British |
| ASTIN, Ciaran John | Director | 2024-04-26 | May 1978 | British |
| HAMILTON, John George | Director | 2023-09-06 | Aug 1964 | British |
| MANVELL, Neil Patrick | Director | 2023-11-16 | Nov 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALBRAITH, Andrew | Secretary | 2017-01-24 | 2023-04-06 |
| GRIFFIN, Steven Terence Hunter | Secretary | 2023-11-27 | 2024-09-30 |
| CARRUTHERS, James Maxwell | Director | 2017-01-24 | 2022-11-09 |
| GALBRAITH, Andrew James | Director | 2017-01-24 | 2023-04-06 |
| KNEAFSEY, Paul John | Director | 2023-03-07 | 2024-04-30 |
| NATHAN, Clive Adam | Director | 2018-03-18 | 2021-03-31 |
| PUTTICK, Matthew James | Director | 2017-05-23 | 2023-08-31 |
| REID, David James | Director | 2023-09-06 | 2026-03-20 |
| SHUKER, Carl Anthony | Director | 2017-01-24 | 2023-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dual International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-01 | Active |
| Trafalgar Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-24 | Ceased 2023-07-01 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one