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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
Active 3
  • 1
    Davey, Johann Nathan
    Born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Adler, Anthony James
    Born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Posner, Howard Michael
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-07-01
    OF - Director → CIF 0
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    icon of calendar 2012-05-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Beckett, Robert Charles
    Insurance Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 5
    Weaver, Martyn William
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Bradshaw, Barbara
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2006-05-05
    OF - Director → CIF 0
    Bradshaw, Barbara
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 7
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 8
    Paddick, Andrew Neville
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Barnes, Christopher Leonard
    Chief Operating Officer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Godfrey, Shaun Dierson
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2006-05-08
    OF - Director → CIF 0
  • 11
    Wood, Mark Duncan
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Hill, Michael John
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 13
    Bellenger, Michael Graham
    Certified Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Bennett, Nicola Jane
    Compliance Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 15
    Hatfield, Henry Ian
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 16
    Ryrie, Benjamin Eustace
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 17
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 18
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Dingwall, James Malcolm
    Compliance Consultant born in August 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 20
    Blott, Steve
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 21
    Slevin, Mary
    Marketing Consultant born in August 1958
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 22
    Taylor, Simon Julian
    Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2005-02-17
    OF - Director → CIF 0
  • 23
    Warren, Michael Ian
    Finance Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 24
    Hobden-clarke, Lynne Ann
    Personnel Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 25
    Williams, Robert Michael
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 26
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 27
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2006-05-05 ~ 2010-02-26
    PE - Director → CIF 0
  • 28
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-05-04 ~ 2025-07-23
    PE - Secretary → CIF 0
  • 29
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-04-09 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 30
    CURZON DIRECTORS LIMITED - now
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1998-04-09 ~ 1998-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKGI LIMITED

Previous names
BASHELFCO 2567 LIMITED - 1998-09-09
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
190,121 GBP2020-03-31
4,718,565 GBP2019-03-31
Cash at bank and in hand
92,463 GBP2020-03-31
15,458 GBP2019-03-31
Current Assets
282,584 GBP2020-03-31
4,734,023 GBP2019-03-31
Net Current Assets/Liabilities
-2,670,673 GBP2020-03-31
-2,822,453 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
-2,671,673 GBP2020-03-31
-2,823,453 GBP2019-03-31
Equity
-2,670,673 GBP2020-03-31
-2,822,453 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
186,038 GBP2020-03-31
62,023 GBP2019-03-31
Amounts Owed By Related Parties
Current
4,626,542 GBP2019-03-31
Other Debtors
Amounts falling due within one year
4,083 GBP2020-03-31
30,000 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
190,121 GBP2020-03-31
4,718,565 GBP2019-03-31
Amounts owed to group undertakings
Current
2,927,116 GBP2020-03-31
7,556,476 GBP2019-03-31
Other Creditors
Current
26,141 GBP2020-03-31

  • UKGI LIMITED
    Info
    BASHELFCO 2567 LIMITED - 1998-09-09
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 1998-09-09
    Registered number 03544014
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.