KGJ Commercial Insurance Services Limited
Reference number: 304911
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
K G J Insurance Services Group Ltd, 3 Charter Court, Broadlands, Wolverhampton, WV10 6TD, United Kingdom
In the full report: 3 background checks
- When nfp.co.uk first appeared online, and whether it can receive email
- What kind of line 01902 796796 is, and the 3 other firms that give it
- Who else gives the postcode WV10 6TD
Other names (2)
If you were contacted under any of these names, it is this firm.
- NFP Trading name: A name it trades under now.
- KGJ Commercial Insurance Services Limited t/as MPM Insurance Services Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03618075 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 August 1998 (28 years old)
- Registered office
- 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicola Carter | Director | Oct 1987 | 4 Nov 2023 | 5 other companies |
| Nicholas Gary Hatch | Director | Oct 1971 | 3 Sep 2026 | 20 other companies |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 20
- closed down
- 2
- went insolvent
- 1
In the full report: all 20 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 13 on the FCA register
- The 5 companies these 2 directors run together
- All 8 people who have ever been directors, with their dates
Key dates in its history
KGJ Commercial Insurance Services’s history from the FCA register and Companies House, newest first.
2021
1 October 2021
- Darren Hollinshead no longer has significant control
- Lyndon David Holinshead no longer has significant control
- Nfp UK Holdings Limited took control (75–100% of shares)
- Richard John Cox no longer has significant control
Companies House
2016
6 April 2016
- Darren Hollinshead gained significant control
- Lyndon David Holinshead gained significant control
- Richard John Cox gained significant control
Companies House
2013
11 November 2013
- Changed its registered name from "Kgj Commercial Insurance Services Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
14 January 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
19 August 1998
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (12 shown here)
- Every director appointment and resignation: 12
Firms connected to KGJ Commercial Insurance Services
Other FCA-listed firms that share a director, phone number or address with KGJ Commercial Insurance Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 11
- share a director
- 11
- share its phone number
- 3
In the full report: all 11 connected firms, named
- How each is linked: shared directors (11), the same phone number (3), the same postcode (5)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like KGJ Commercial Insurance Services
Other firms of the same type (insurance broker), nearest first.
In Wolverhampton
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on KGJ Commercial Insurance Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 20 other companies its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
- 11 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk