Company information:
Ki Member Limited (No: 07400039)
Address: THE LEADENHALL BUILDING, LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
Status: Active
Incorporated: 10-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: MARK ANDREW ALLAN ( DOB: Aug-1981 From: Jan-2022 )
Current Director: BRIT CORPORATE SERVICES LIMITED ( From: Jan-2023 )
Current Director: BRIT CORPORATE SERVICES LIMITED ( From: Jan-2023 )
Current Director: ANTOINETTE CALLEJA ( DOB: Oct-1976 From: Jun-2019 )
Current Director: STUART DAWES ( DOB: Mar-1973 From: Jan-2022 )
Current Director: STALE LYNGVAER HANSEN ( DOB: Feb-1975 From: Dec-2010 )
Current Director: KRISTIAN JOHAN DEKKE LOBERG ( DOB: Jul-1980 From: Feb-2015 )
Current Director: KEITH ARTHUR PARKER ( DOB: Aug-1966 From: May-2022 )
Current Director: ANTONY EDWARD USHER ( DOB: Nov-1965 From: Jan-2022 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Aug-2017 )
Resigned Director: ANDREW ROBERT CREED ( DOB: Jun-1983 From: Sep-2020 To: Jan-2022 )
Resigned Director: STEFAN KRISTOFER GATTBERG ( From: Apr-2011 To: Nov-2012 )
Resigned Director: ERIC DAVID JACOBS ( From: Oct-2010 To: Oct-2011 )
Resigned Director: DOUGLAS JACOBSOHN ( From: Oct-2010 To: Feb-2015 )
Resigned Director: KEITH ARTHUR PARKER ( DOB: Aug-1966 From: Feb-2015 To: Mar-2019 )
Resigned Director: LUKE ROBERT TANZER ( DOB: Nov-1965 From: Sep-2020 To: Jan-2022 )
Resigned Secretary: FRASER HENRY ( From: Sep-2020 To: Jan-2022 )
Resigned Secretary: ERIC JACOBS ( From: Oct-2010 To: Oct-2011 )
Resigned Secretary: LEADENHALL INSURANCE CONSULTANTS LTD ( From: Oct-2011 To: Aug-2017 )
Persons of Significant Control:
Riverstone Holdings Limited, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-11, Ceased: 2022-01-01)
Skuld Investment Limited, 40 Lime Street, London, EC3M 7AW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-11)
Brit Limited, The Leadenhall Building Leadenhall Street, London, EC3V 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-01)