KDIB HOLDINGS LIMITED

Overview

Company Name	KDIB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06437200
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KDIB HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is KDIB HOLDINGS LIMITED located?

Registered Office Address	Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KDIB HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KDIB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for KDIB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 10, 2022	Termination of appointment of Nigel Sinclair Meyer as a director on Jan 07, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jun 30, 2021	Registered office address changed from Gallery 9 One Lime Street London England EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021	1 pages	AD01

Jun 11, 2021	Termination of appointment of Laurie Davison as a director on May 20, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019	1 pages	TM02

Oct 04, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Aug 14, 2019	Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019	2 pages	AP03

Aug 14, 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019	1 pages	TM02

Mar 04, 2019	Termination of appointment of Bradley Thomas Cass as a director on Jan 28, 2019	1 pages	TM01

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of KDIB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Gavin Mark, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 04, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1969-8	291135390001
CORMACK, Adrianne Helen Marie 1 Lime Street EC3M 7HA London Gallery 9 United Kingdom	Mar 30, 2011	Jun 30, 2012	Secretary	1 Lime Street EC3M 7HA London Gallery 9 United Kingdom		British		159498810001
DAOUD-O'CONNELL, Mariana, Mrs. One Lime Street EC3M 7HA London Gallery 9 England England	Jun 29, 2017	Jun 04, 2019	Secretary	One Lime Street EC3M 7HA London Gallery 9 England England				234545580001
DONOVAN, Paul The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	Jul 05, 2012	May 07, 2013	Secretary	The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire				171444480001
DREWE, Ian Richard 92 Wells Road WV14 4PA Malvern Worcestershire	Nov 26, 2007	Mar 26, 2010	Secretary	92 Wells Road WV14 4PA Malvern Worcestershire		British		44822970005
DREWE, Nina Ruth The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	Mar 26, 2010	Mar 30, 2011	Secretary	The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire				154116630001
GREENFIELD, James William One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 07, 2013	Feb 10, 2016	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				178908330001
MARSHALL, Joanne, Ms. One Lime Street EC3M 7HA London Gallery 9 England England	Jun 21, 2019	Oct 10, 2019	Secretary	One Lime Street EC3M 7HA London Gallery 9 England England				261468440001
WRIGHT, Michael Gordon The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	Mar 26, 2010	Feb 10, 2011	Secretary	The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire				150519390001
WRIGHT, Michael Gordon The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	Mar 26, 2010	Mar 26, 2010	Secretary	The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire				150519610001
CASS, Bradley One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jul 28, 2016	Jan 28, 2019	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	England	British	1973-2	211204650001
COOPER, Paul David One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jul 28, 2016	Dec 31, 2017	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1972-10	178892050001
DAVIES, Stuart Robert Charles Hastings Way WR5 1JR Worcester 1st Floor 1 Kings Court Business Park	Jul 28, 2016	Nov 22, 2016	Director	Charles Hastings Way WR5 1JR Worcester 1st Floor 1 Kings Court Business Park	England	British	1967-11	102224810002
DAVISON, Laurie Esther, Ms. One Lime Street EC3M 7HA London Gallery 9 England England	May 31, 2018	May 20, 2021	Director	One Lime Street EC3M 7HA London Gallery 9 England England	England	Irish	1980-7	304127990001
DREWE, Ian Richard 14 Load Street DY12 2AE Bewdley The Post House Worcestershire	Nov 26, 2007	Mar 30, 2011	Director	14 Load Street DY12 2AE Bewdley The Post House Worcestershire	United Kingdom	British	1961-12	44822970007
DREWE, Susan The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	Mar 26, 2010	Mar 30, 2011	Director	The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	England	British	1937-6	151645720001
HAMMOND, David William 17 Sandmartin Way DY10 4DQ Kidderminster Worcestershire	Nov 26, 2007	Jul 06, 2009	Director	17 Sandmartin Way DY10 4DQ Kidderminster Worcestershire	England	British	1964-4	65575500002
HARDEN, Robert John, Mr. One Lime Street EC3M 7HA London Gallery 9 England England	Jan 16, 2017	May 31, 2018	Director	One Lime Street EC3M 7HA London Gallery 9 England England	United Kingdom	British	1971-11	135026050001
HARVEY, Roger Charles The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	Nov 26, 2007	Mar 30, 2011	Director	The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	United Kingdom	British	1954-5	100647580001
LAW, Robert David 1 Lime Street EC3M 7HA London Gallery 9 United Kingdom	Mar 30, 2011	Feb 22, 2013	Director	1 Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1960-2	50487940002
MANNING, Stephen Trevor One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jan 27, 2016	Jul 29, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-6	191001170001
MCCARTHY, Nicola Jane The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	Sep 30, 2009	Mar 30, 2011	Director	The Old Post House, 14 Load Street, Bewdley DY12 2AE Worcestershire	United Kingdom	British	1964-11	47308290003
MEYER, Nigel Sinclair, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	May 31, 2018	Jan 07, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1967-6	306117510001
ROLFE, Timothy Paul One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Mar 30, 2011	Jan 27, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	England	British	1962-5	107872640001
ROSOMAN, Michael Scott Birch Cottage Saint Johns Lane DY12 2QZ Bewdley Worcestershire	Nov 26, 2007	Sep 29, 2009	Director	Birch Cottage Saint Johns Lane DY12 2QZ Bewdley Worcestershire		British	1957-7	65822490002
YOUNG, James Douglas One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Mar 30, 2011	Dec 31, 2015	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	England	British	1954-1	159566240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KDIB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopius Holdings Uk Limited

Dec 31, 2017

22 Bishopsgate

EC2N 4BQ London

Floor 29

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Creechurch Holdings Limited

Dec 31, 2017

One Lime Street

EC3M 7HA London

Gallery 9

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03127274

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canopius Holdings Uk Limited

Apr 06, 2016

One Lime Street

EC3M 7HA London

Gallery 9

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Creechurch Holdings Limited

Apr 06, 2016

One Lime Street

EC3M 7HA London

Gallery 9

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03127274

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KDIB HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2017	Dec 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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