KI MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
KI MEMBER LIMITED
COMPANY NUMBER
07400039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/10/2010
(14 years and 1 months old)
WEBSITE
britinsurance.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2020
12/05/2022
RIVERSTONE CORPORATE CAPITAL 4 LIMITED
View all previous names
LONDON
EC3V 4AB
The Leadenhall Building
Leadenhall Street
London
EC3V 4AB
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KI MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KI MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KI MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
BRIT CORPORATE SERVICES LIMITED 17/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/02/2023 | New Board Member BRIT CORPORATE SERVICES LIMITED (910146354) Appointed |
| 19/01/2023 | New Board Member BRIT CORPORATE SERVICES LIMITED (930436015) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Keith Arthur Parker (917780861) Appointed |
| 20/01/2022 | New Board Member Stuart Dawes (929154497) Appointed |
| 20/01/2022 | New Board Member Mark Andrew Allan (916866775) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Antony Edward Usher (913045441) Appointed |
| 18/01/2022 | Luke Robert Tanzer (908944636) has left the board |
| 18/01/2022 | Fraser Henry (927593837) has left the board |
| 18/01/2022 | Andrew Robert Creed (924698009) has left the board |
| 15/10/2021 | New Accounts filed |
| 16/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 02/11/2020 | New Company Secretary Fraser Henry (927593837) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 18/09/2020 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 17/09/2020 | Stale Lyngvaer Hansen (915801105) has left the board |
| 17/09/2020 | Kristian Johan Dekke Loberg (919506514) has left the board |
| 17/09/2020 | Antoinette Calleja (925727520) has left the board |
| 17/09/2020 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 17/09/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Antoinette Calleja (925727520) Appointed |
| 22/03/2019 | Keith Arthur Parker (917780861) has left the board |
| 24/11/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | HAMPDEN LEGAL PLC (923794994) has left the board |
| 03/10/2017 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 20/09/2017 | New Company Secretary HAMPDEN LEGAL PLC (923794994) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 30/08/2017 | LEADENHALL INSURANCE CONSULTANTS LTD (916408948) has left the board |
| 23/06/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 26/02/2015 | Kristian Johan Dekke Loberg (919506673) has left the board |
| 26/02/2015 | New Board Member Kristian Johan Dekke Loberg (919506514) Appointed |
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