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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Poole, Nicholas George
    Accountant born in December 1970
    Individual (17 offsprings)
    Officer
    2001-02-14 ~ 2001-11-05
    OF - Director → CIF 0
    Poole, Nicolas George
    Insurance born in December 1970
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Wardle, David Charles
    Finance born in February 1967
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Hazel, Andrew Peter
    Accountant born in July 1956
    Individual (9 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Hazel, Andrew Peter
    Individual (9 offsprings)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Padulli, Luca Rinaldo Contardo, Count
    Company Director born in May 1955
    Individual (37 offsprings)
    Officer
    2001-11-05 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Bland, Malcolm Robert
    Deputy Motor Claims Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1998-06-23
    OF - Director → CIF 0
  • 6
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (73 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Watson, Michael Clive
    Director born in June 1954
    Individual (73 offsprings)
    2010-08-13 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2003-03-10 ~ 2005-05-31
    OF - Director → CIF 0
    Graves, Karen Elizabeth
    Individual (32 offsprings)
    Officer
    2004-05-04 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    Keeling, Christopher Anthony Gedge
    Lloyds Underwriting Agent born in June 1930
    Individual (3 offsprings)
    Officer
    1994-01-12 ~ 2004-09-08
    OF - Director → CIF 0
  • 9
    Beale, Inga Kristine
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2012-06-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Cannar, Kenneth Stewart
    Self Employed born in September 1918
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-07-18 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 12
    Swim, Brandon
    Acct Finance born in April 1972
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 14
    Hutchings, Richard Edward Keith
    Accountant born in November 1964
    Individual (12 offsprings)
    Officer
    1998-02-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Law, Robert David
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2010-08-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 16
    Hardy, Martyn James
    Claims Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Martin, Alfred John
    Retired born in January 1925
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Manning, Stephen Trevor
    Director born in June 1963
    Individual (53 offsprings)
    Officer
    2010-08-13 ~ 2016-09-02
    OF - Director → CIF 0
  • 19
    Alsford, Allen Edward
    Claims Manager born in December 1944
    Individual (4 offsprings)
    Officer
    1992-10-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 21
    White, Colin Evans
    Retired born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 1998-06-23
    OF - Director → CIF 0
  • 22
    Stokes, Terence Vernon
    Lloyds Deputy Underwriter born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-06-23
    OF - Director → CIF 0
  • 23
    Stouold, Tony
    Insurance born in January 1962
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-06-22
    OF - Director → CIF 0
    Stouold, Tony
    Insurance
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 24
    Hart, Colin
    Underwriter born in February 1964
    Individual (12 offsprings)
    Officer
    2001-02-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Barber, Jagdis Soma
    Finance Director born in February 1970
    Individual (10 offsprings)
    Officer
    2004-05-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Seager, Adam Clive
    Risk & Compliance Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2010-08-13
    OF - Director → CIF 0
    Seager, Adam Clive
    Risk & Compliance Director
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 27
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-10-20 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 28
    Fry, Peter Charles
    Lloyds Underwriter born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 30
    Hildesley, Michael Edmund
    Retired Banker Company Directo born in October 1948
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 31
    Merrett, Peter Frank Snell
    Compliance Officer born in January 1958
    Individual (5 offsprings)
    Officer
    2000-08-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 32
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

K.G.M. UNDERWRITING AGENCIES LIMITED

Period: 1983-10-24 ~ 2023-12-09
Company number: 01763843
Registered name
K.G.M. UNDERWRITING AGENCIES LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • K.G.M. UNDERWRITING AGENCIES LIMITED
    Info
    Registered number 01763843
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-24 and dissolved on 2023-12-09 (40 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.