K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)

Company summary

Insolvency history recorded

Company number: 00646769
Status: DISSOLVED
Incorporated / age: 12 January 196063 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-life insurance

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 April 2023
Dissolved on
9 December 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  20 April 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  20 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Gavin Mark, Mr. ACTIVE	Director	04 Jan 2022		United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CORMACK, Adrianne RESIGNED	Secretary	30 Oct 2010	30 Jun 2012			Gallery 9, 1 Lime Street, London, EC3M 7HA
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9, One Lime Street, London, EC3M 7HA
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
HART, Colin RESIGNED	Secretary	20 May 2004	01 Jun 2005			32 Gascoigne Gardens, Woodford Green, Essex, IG8 9NU
HAZEL, Andrew Peter RESIGNED	Secretary		20 May 2004			Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, EC3M 7HA
SEAGER, Adam Clive RESIGNED	Secretary	03 Apr 2007	20 Sep 2010			Gallery 9, One Lime Street, London, EC3M 7HA
STOUOLD, Tony RESIGNED	Secretary	01 Jun 2005	02 Apr 2007			195 Ingrave Road, Brentwood, Essex, CM13 2AB
BARBER, Jagdis Soma RESIGNED	Director	20 May 2004	31 Oct 2006	United Kingdom	February 1970	20 Selsdon Road, Wanstead, London, E11 2QF
BEALE, Inga Kristine RESIGNED	Director	27 Apr 2012	10 Jan 2014	United Kingdom	May 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
COOPER, Paul David RESIGNED	Director	28 Jul 2016	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVIES, Stuart Robert RESIGNED	Director	28 Jul 2016	22 Nov 2016	England	November 1967	Gallery 9, One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, EC3M 7HA
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	04 Apr 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
FRY, Peter Charles RESIGNED	Director		31 Dec 2001		October 1946	48 Westview Drive, Woodford Green, Essex, IG8 8LU
HARDEN, Robert John, Mr. RESIGNED	Director	16 Jan 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, EC3M 7HA
HART, Colin RESIGNED	Director	02 Jul 1997	13 Aug 2010	United Kingdom	February 1964	Gallery 9, One Lime Street, London, EC3M 7HA
HAYDEN, Stewart Roy RESIGNED	Director	02 Jul 1997	16 Apr 1998		March 1959	45 Crosby Road, Westcliff On Sea, Southend, Essex, SS0 8LF
HAZEL, Andrew Peter RESIGNED	Director		20 May 2004		July 1956	Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
HUTCHINGS, Richard Edward Keith RESIGNED	Director	23 Jul 1998	31 Jan 2002		November 1964	St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
LAW, Robert David RESIGNED	Director	13 Aug 2010	22 Feb 2013	United Kingdom	February 1960	Gallery 9, One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	13 Aug 2010	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA
MARTIN, Alfred John RESIGNED	Director		31 Dec 1997		January 1925	The Gatehouse 3 Little Meadows, Conduit Lane, Woodham Mortimer, Essex, CM9 6TZ
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Gallery 9, One Lime Street, London, EC3M 7HA
ROADS, David Alfred James RESIGNED	Director	04 Aug 1999	10 May 2005		August 1951	Green Ridge, Cowards Lane, Codicote, Hitchin, Hertfordshire, SG4 8UN
STOKES, Terence Vernon RESIGNED	Director		04 Oct 2002		March 1947	3 Peregrin Road, Waltham Abbey, Essex, EN9 3NQ
STOUOLD, Tony RESIGNED	Director	01 Jun 2005	02 Apr 2007		January 1962	195 Ingrave Road, Brentwood, Essex, CM13 2AB
WARDLE, David Charles RESIGNED	Director	01 Nov 2006	13 Aug 2010	United Kingdom	February 1967	Gallery 9, One Lime Street, London, EC3M 7HA
WATSON, Michael Clive RESIGNED	Director	13 Aug 2010	29 Jul 2016	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA
WHITE, Colin Evans RESIGNED	Director		23 Jun 1998		August 1935	Bardwells, Epping Road, Roydon, Essex, CM19 5HU

PHILLIPS, Gavin Mark, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

CORMACK, Adrianne RESIGNED
Role: Secretary
Appointed on: 30 Oct 2010
Resigned on: 30 Jun 2012
Address: Gallery 9, 1 Lime Street, London, EC3M 7HA

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: Gallery 9, One Lime Street, London, EC3M 7HA

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

HART, Colin RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 01 Jun 2005
Address: 32 Gascoigne Gardens, Woodford Green, Essex, IG8 9NU

HAZEL, Andrew Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 2004
Address: Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA

SEAGER, Adam Clive RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 20 Sep 2010
Address: Gallery 9, One Lime Street, London, EC3M 7HA

STOUOLD, Tony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 02 Apr 2007
Address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB

BARBER, Jagdis Soma RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 20 Selsdon Road, Wanstead, London, E11 2QF

BEALE, Inga Kristine RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9, One Lime Street, London, EC3M 7HA

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9, One Lime Street, London, EC3M 7HA

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

FRY, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: October 1946
Address: 48 Westview Drive, Woodford Green, Essex, IG8 8LU

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9, One Lime Street, London, EC3M 7HA

HART, Colin RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Gallery 9, One Lime Street, London, EC3M 7HA

HAYDEN, Stewart Roy RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 16 Apr 1998
Date of birth: March 1959
Address: 45 Crosby Road, Westcliff On Sea, Southend, Essex, SS0 8LF

HAZEL, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2004
Date of birth: July 1956
Address: Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX

HUTCHINGS, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 31 Jan 2002
Date of birth: November 1964
Address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH

LAW, Robert David RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9, One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA

MARTIN, Alfred John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1925
Address: The Gatehouse 3 Little Meadows, Conduit Lane, Woodham Mortimer, Essex, CM9 6TZ

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Gallery 9, One Lime Street, London, EC3M 7HA

ROADS, David Alfred James RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 10 May 2005
Date of birth: August 1951
Address: Green Ridge, Cowards Lane, Codicote, Hitchin, Hertfordshire, SG4 8UN

STOKES, Terence Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2002
Date of birth: March 1947
Address: 3 Peregrin Road, Waltham Abbey, Essex, EN9 3NQ

STOUOLD, Tony RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Apr 2007
Date of birth: January 1962
Address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB

WARDLE, David Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Gallery 9, One Lime Street, London, EC3M 7HA

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9, One Lime Street, London, EC3M 7HA

WHITE, Colin Evans RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1998
Date of birth: August 1935
Address: Bardwells, Epping Road, Roydon, Essex, CM19 5HU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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