KDIB HOLDINGS LIMITED

Company summary

Company number: 06437200
Status: ACTIVE
Incorporated / age: 26 November 200718 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:24 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

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 Helen Marie RESIGNED	Secretary	30 Mar 2011	30 Jun 2012			Gallery 9, 1 Lime Street, London, EC3M 7HA, United Kingdom
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	29 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, England, EC3M 7HA, England
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE
DREWE, Ian Richard RESIGNED	Secretary	26 Nov 2007	26 Mar 2010			92 Wells Road, Malvern, Worcestershire, WV14 4PA
DREWE, Nina Ruth RESIGNED	Secretary	26 Mar 2010	30 Mar 2011			The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, England, EC3M 7HA, England
WRIGHT, Michael Gordon RESIGNED	Secretary	26 Mar 2010	10 Feb 2011			The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE
WRIGHT, Michael Gordon RESIGNED	Secretary	26 Mar 2010	26 Mar 2010			The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE
CASS, Bradley RESIGNED	Director	28 Jul 2016	28 Jan 2019	England	February 1973	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	1st Floor 1 Kings Court Business Park, Charles Hastings Way, Worcester, WR5 1JR
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, England, EC3M 7HA, England
DREWE, Ian Richard RESIGNED	Director	26 Nov 2007	30 Mar 2011	United Kingdom	December 1961	The Post House, 14, Load Street, Bewdley, Worcestershire, DY12 2AE
DREWE, Susan RESIGNED	Director	26 Mar 2010	30 Mar 2011	England	June 1937	The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE
HAMMOND, David William RESIGNED	Director	26 Nov 2007	06 Jul 2009	England	April 1964	17 Sandmartin Way, Kidderminster, Worcestershire, DY10 4DQ
HARDEN, Robert John, Mr. RESIGNED	Director	16 Jan 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, England, EC3M 7HA, England
HARVEY, Roger Charles RESIGNED	Director	26 Nov 2007	30 Mar 2011	United Kingdom	May 1954	The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE
LAW, Robert David RESIGNED	Director	30 Mar 2011	22 Feb 2013	United Kingdom	February 1960	Gallery 9, 1 Lime Street, London, EC3M 7HA, United Kingdom
MANNING, Stephen Trevor RESIGNED	Director	27 Jan 2016	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MCCARTHY, Nicola Jane RESIGNED	Director	30 Sep 2009	30 Mar 2011	United Kingdom	November 1964	The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	07 Jan 2022	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ROLFE, Timothy Paul RESIGNED	Director	30 Mar 2011	27 Jan 2016	England	May 1962	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
ROSOMAN, Michael Scott RESIGNED	Director	26 Nov 2007	29 Sep 2009		July 1957	Birch Cottage, Saint Johns Lane, Bewdley, Worcestershire, DY12 2QZ
YOUNG, James Douglas RESIGNED	Director	30 Mar 2011	31 Dec 2015	England	January 1954	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

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 Helen Marie RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 30 Jun 2012
Address: Gallery 9, 1 Lime Street, London, EC3M 7HA, United Kingdom

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 29 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9, One Lime Street, London, England, EC3M 7HA, England

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE

DREWE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 26 Mar 2010
Address: 92 Wells Road, Malvern, Worcestershire, WV14 4PA

DREWE, Nina Ruth RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 30 Mar 2011
Address: The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE

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

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

WRIGHT, Michael Gordon RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 10 Feb 2011
Address: The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE

WRIGHT, Michael Gordon RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 26 Mar 2010
Address: The Old Post House, 14 Load, Street, Bewdley, Worcestershire, DY12 2AE

CASS, Bradley RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: February 1973
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: 1st Floor 1 Kings Court Business Park, Charles Hastings Way, Worcester, WR5 1JR

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, England, EC3M 7HA, England