Menna Overview
Here’s a quick overview of KI MEMBER LIMITED 👀 — a London based business that started in 2010.
KI MEMBER LIMITED
- Company statusactive
- Company No07400039
- Age15 years 9 months Incorporated 7 October 2010
- Officers2
Address
The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
KI MEMBER LIMITED is an active company incorporated on 7 October 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 19 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 12 May 2022
Change Of Name Notice
4 Years Ago on 12 May 2022
Second Filing Of Director Termination With Name
4 Years Ago on 25 Jan 2022
Second Filing Of Director Termination With Name
4 Years Ago on 25 Jan 2022
Second Filing Of Secretary Termination With Name
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Mark Andrew | director | Aug 1981 | 13 Jan 2022 |
| PARKER, Keith Arthur | director | Aug 1966 | 25 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ki Financial Limited | 20 Nov 2024 | |
| Brit Limited | 01 Jan 2022 | |
| Riverstone Holdings Limited | 11 Sept 2020 | |
| Skuld Investment Limited | 06 Apr 2016 |
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Here’s a quick overview of KI MEMBER LIMITED 👀 — a London based business that started in 2010.