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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 29
  • 1
    Hubbard, Peter John
    Chairman born in November 1955
    Individual (59 offsprings)
    Officer
    2010-02-26 ~ 2011-07-01
    OF - Director → CIF 0
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (59 offsprings)
    2012-05-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Barnes, Christopher Leonard
    Chief Operating Officer born in December 1959
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Hobden-clarke, Lynne Ann
    Personnel Director born in August 1953
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Zaczkiewicz, Stacey
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Austerberry, Sally Ann
    Individual (13 offsprings)
    Officer
    2003-12-10 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 6
    Bennett, Nicola Jane
    Compliance Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Ryrie, Benjamin Eustace
    Sales Director born in December 1962
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 9
    Davey, Johann Nathan
    Born in February 1979
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 11
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Posner, Howard Michael
    Director born in November 1956
    Individual (64 offsprings)
    Officer
    2011-07-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 13
    Hatfield, Henry Ian
    Individual (15 offsprings)
    Officer
    2006-05-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 14
    Adler, Anthony James
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Blott, Steve
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 16
    Williams, Robert Michael
    Insurance Broker born in March 1952
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ 2005-03-07
    OF - Director → CIF 0
    Williams, Robert Michael
    Director born in March 1952
    Individual (7 offsprings)
    2010-02-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 17
    Bellenger, Michael Graham
    Certified Chartered Accountant born in November 1981
    Individual (25 offsprings)
    Officer
    2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    Dingwall, James Malcolm
    Compliance Consultant born in August 1977
    Individual (37 offsprings)
    Officer
    2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 19
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2020-04-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2003-11-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 21
    Wood, Mark Duncan
    Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2010-02-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Isherwood, Keith Anthony
    Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    2003-12-10 ~ 2005-01-28
    OF - Director → CIF 0
  • 23
    Hill, Michael John
    Operations Director born in April 1957
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 24
    Warren, Michael Ian
    Finance Director born in August 1964
    Individual (49 offsprings)
    Officer
    2010-02-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 25
    Medcalf, David John
    Solicitor born in April 1944
    Individual (114 offsprings)
    Officer
    2003-11-05 ~ 2003-12-10
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (114 offsprings)
    Officer
    2003-11-05 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 26
    Beckett, Robert Charles
    Insurance Consultant born in June 1950
    Individual (21 offsprings)
    Officer
    2003-12-10 ~ 2006-05-16
    OF - Director → CIF 0
    2007-11-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 109 offsprings)
    Officer
    2004-02-18 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 28
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-05-15 ~ 2010-02-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2020-05-04 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

UKGI SERVICES LIMITED

Period: 2006-04-20 ~ now
Company number: 04953835
Registered names
UKGI SERVICES LIMITED - now 03544014... (more)
GAG185 LIMITED - 2003-12-18 04813281... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,196,091 GBP2020-03-31
2,010,166 GBP2019-03-31
Cash at bank and in hand
848 GBP2020-03-31
583 GBP2019-03-31
Current Assets
2,196,939 GBP2020-03-31
2,010,749 GBP2019-03-31
Net Current Assets/Liabilities
1,462,900 GBP2020-03-31
1,521,113 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
1,462,800 GBP2020-03-31
1,521,013 GBP2019-03-31
Equity
1,462,900 GBP2020-03-31
1,521,113 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Amounts Owed By Related Parties
2,186,860 GBP2020-03-31
Current
1,995,666 GBP2019-03-31
Other Debtors
Amounts falling due within one year
9,231 GBP2020-03-31
14,500 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
2,196,091 GBP2020-03-31
2,010,166 GBP2019-03-31
Amounts owed to group undertakings
Current
711,102 GBP2020-03-31
485,066 GBP2019-03-31
Other Creditors
Current
22,937 GBP2020-03-31
4,570 GBP2019-03-31

  • UKGI SERVICES LIMITED
    Info
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2006-04-20
    Registered number 04953835
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.