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kgm underwriting services limited

Civil Cases involving this party

Companies House Information

Company Number: 10581020
Status: active
Company Type: ltd
Incorporated: 2017-01-24
Address: 2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
View full Companies House record

Case History (43)

THOMAS WILSON v KGM UNDERWRITING SERVICES LIMITED

Reference: GLW-A98-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Winn Solicitors

Sarah Dewars v KGM Underwriting Services Limited

Reference: ABE-SG1020-25
Court: Aberdeen Sheriff Court
Judge: SheriffS Wark R
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Simple Procedure Hearing - First allowed diet
Case Type: Simple Procedure
Location: Canford Law Scotland Ltd

Declan Hayes v KGM UNDERWRITING SERVICES LIMITED

Reference: AIR-A144-26
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Watermans Legal Limited

MALEK LF V KGM UNDERWRITING SERVICES LIMITED

Reference: CIV-4
Court: Liverpool Civil and Family Court
Judge: Deputy District Judge Henley
Courtroom: Liverpool C&F Courtroom 03: Deputy District Judge Herzog
Date: 23 July 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Disposal
Location: Telephone - BTMeetme

MR MURRAY EMSLEY v KGM UNDERWRITING SERVICES LIMITED

Reference: EDI-A1198-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Proof - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Jackson Boyd LLP

Kelly Mckelvey v KGM Underwriting Services Limited

Reference: PIC-PN3536-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 17 July 2026
Time: 10:00 AM
Type: By Order
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

Aaron Boswell v KGM Underwriting Services Limited

Reference: DBN-PD21-25
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP

Sherwin Fernandes v KGM Underwriting Services Limited a company incorporated in England & Wales, having a registered office at

Reference: ABE-A294-25
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 9 July 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

LIPPITT V KGM UNDERWRITING SERVICES LIMITED

Reference: 1760964170722909
Court: Nuneaton County Court
Judge: Deputy District Judge Rees
Courtroom: Nuneaton Courtroom 01
Date: 7 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

LIPPITT V KGM UNDERWRITING SERVICES LIMITED

Reference: 1760964170722909
Court: Nuneaton County Court
Judge: Deputy District Judge Rees
Courtroom: Nuneaton Courtroom 01
Date: 6 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

LIPPITT V KGM UNDERWRITING SERVICES LIMITED

Reference: 1760964170722909
Court: Nuneaton County Court
Judge: Deputy District Judge Rees
Courtroom: Nuneaton Courtroom 01
Date: 5 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

LIPPITT V KGM UNDERWRITING SERVICES LIMITED

Reference: 1760964170722909
Court: Nuneaton County Court
Judge: Deputy District Judge Rees
Courtroom: Nuneaton Courtroom 01
Date: 4 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

Samra Bashir v KGM underwriting Services Limited

Reference: PIC-PN3203-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 3 July 2026
Time: 10:00 AM
Type: By Order
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 3 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

LIPPITT V KGM UNDERWRITING SERVICES LIMITED

Reference: 1760964170722909
Court: Nuneaton County Court
Judge: Deputy District Judge Rees
Courtroom: Nuneaton Courtroom 01
Date: 3 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 2 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 1 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 30 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 29 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 28 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 27 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

RICH - V - KGM UNDERWRITING SERVICES LIMITED

Reference: M17YY694
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Britlin
Courtroom: null
Date: 26 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

DEAN STEPHEN WILSON v KGM UNDERWRITING SERVICES LIMITED & AXA INSURANCE DAC (2 Hours)

Reference: 25/058372
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 23 June 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

Samra Bashir v KGM underwriting Services Limited

Reference: PIC-PN3203-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 19 June 2026
Time: 10:00 AM
Type: By Order
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

JOSEPH DOUGAN v KGM UNDERWRITING SERVICES LIMITED

Reference: 25/052291
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 18 June 2026
Time: 10:00
Type: 10:00
Case Type: CCJ COR DEFAULT CALLOVER
Location: LAGANSIDE COURTHOUSE

ADELE GRAHAM v KGM UNDERWRITING SERVICES LIMITED

Reference: 25/048600
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 17 June 2026
Time: 09:45
Type: 09:45
Case Type: REVIEW COURT COUNTY COURT JUDGE
Location: LAGANSIDE COURTHOUSE

MICHAEL FINN v KGM UNDERWRITING SERVICES LIMITED

Reference: 25/086476
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 17 June 2026
Time: 10:00
Type: FOR MENTION
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

Sherwin Fernandes v KGM Underwriting Services Limited a company incorporated in England & Wales, having a registered office at

Reference: ABE-A294-25
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

ELIZABETH SWAN v KGM UNDERWRITING SERVICES LIMITED

Reference: AIR-A93-26
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Watermans Legal Limited

JOSEPH DOUGAN v KGM UNDERWRITING SERVICES LIMITED

Reference: 25/052291
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 10 June 2026
Time: 09:45
Type: 09:45
Case Type: REVIEW COURT COUNTY COURT JUDGE
Location: LAGANSIDE COURTHOUSE

Kelly Quail v KGM Underwriting Services Limited

Reference: GLW-SG142-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Canford Law Scotland Ltd

MARK MARTIN & RICHARD HOGG TRADING AS D MARTIN BUILDING CONTRACTING v KGM UNDERWRITING SERVICES LIMITED

Reference: 25/026157
Court: NI - LISBURN COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 5 June 2026
Time: 10:00
Type: 10:00
Case Type: REVIEW COURT DISTRICT JUDGE
Location: LISBURN COURTHOUSE

THOMAS WILSON v KGM UNDERWRITING SERVICES LIMITED

Reference: GLW-A98-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Continued Options Hearing
Case Type: Civil - Ordinary Actions
Location: Winn Solicitors

LAUREN MELDRUM v KGM UNDERWRITING SERVICES LIMITED

Reference: EDI-A828-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Watermans Legal Limited

Samra Bashir v KGM underwriting Services Limited

Reference: PIC-PN3203-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 June 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

ALLISTER CLEMENTS v KGM UNDERWRITING SERVICES LIMITED

Reference: 24/036313
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 4
Date: 29 May 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

Kelly Mckelvey v KGM Underwriting Services Limited

Reference: PIC-PN3536-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 27 May 2026
Time: 10:00 AM
Type: Proof - Second or subsequent day
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

Paul Mylet v KGM Underwriting Services Limited

Reference: PIC-PN6397-24
Court: Sheriff Personal Injury Court
Judge: Sheriff Nicol I
Courtroom: null
Date: 27 May 2026
Time: 10:00 AM
Type: Hearing on submissions
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

Kelly Mckelvey v KGM Underwriting Services Limited

Reference: PIC-PN3536-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Allowed proof hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

ELIZABETH HORNER v KGM UNDERWRITING SERVICES LIMITED

Reference: 25/048599
Court: NI - DOWNPATRICK COURTHOUSE
Judge: null
Courtroom: COURT 1
Date: 26 May 2026
Time: 10:30
Type: At Hearing
Case Type: CIVIL COURT
Location: DOWNPATRICK COURTHOUSE

Mark Brown v KGM UNDERWRITING SERVICES LIMITED

Reference: ABE-A507-25
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 22 May 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Jackson Boyd LLP

MS SULTANA AKTAR v KGM UNDERWRITING SERVICES LIMITED

Reference: 247DC625
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 05 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth Doull / Deputy District Judge Doull
Courtroom: null
Date: 22 May 2026
Time: 10:45am
Type: Gwrandawiad Dyrannu, Allocation Hearing
Case Type: Cais Cyffredinol, General Application
Location: Drwy Fideo - CVP, Video - CVP

Marcus Stoops v KGM Underwriting Services Limited

Reference: GLW-SG3759-25
Court: Glasgow Sheriff Court
Judge: SheriffS Pryce P
Courtroom: null
Date: 20 May 2026
Time: 10:00 AM
Type: Simple Procedure Hearing - First allowed diet
Case Type: Simple Procedure
Location: Jones Whyte
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Related Parties

- KGM UNDERWRITING SERVICES LIMITED Company

Involved in civil proceedings

ADELE GRAHAM

Involved in civil proceedings

ALLISTER CLEMENTS

Involved in civil proceedings

AXA INSURANCE DAC (2 Hours)

Involved in civil proceedings

Aaron Boswell

Involved in civil proceedings

DEAN STEPHEN WILSON

Involved in civil proceedings

Declan Hayes

Involved in civil proceedings

ELIZABETH SWAN

Involved in civil proceedings

ELIZABETH HORNER

Involved in civil proceedings

JOSEPH DOUGAN

Involved in civil proceedings

KGM UNDERWRITING SERVICES LIMITED Company

Involved in civil proceedings

KGM Underwriting Services Limited Company

Involved in civil proceedings

KGM Underwriting Services Limited a company incorporated in England Company

Involved in civil proceedings

KGM underwriting Services Limited Company

Involved in civil proceedings

Kelly Mckelvey

Involved in civil proceedings

Kelly Quail

Involved in civil proceedings

LAUREN MELDRUM

Involved in civil proceedings

LIPPITT

Involved in civil proceedings

MALEK LF

Involved in civil proceedings

MARK MARTIN

Involved in civil proceedings

MICHAEL FINN

Involved in civil proceedings

MR MURRAY EMSLEY

Involved in civil proceedings

MS SULTANA AKTAR

Involved in civil proceedings

Marcus Stoops

Involved in civil proceedings

Mark Brown

Involved in civil proceedings

Paul Mylet

Involved in civil proceedings

RICH -

Involved in civil proceedings

RICHARD HOGG TRADING AS D MARTIN BUILDING CONTRACTING

Involved in civil proceedings

Samra Bashir

Involved in civil proceedings

Sarah Dewars

Involved in civil proceedings

Sherwin Fernandes

Involved in civil proceedings

THOMAS WILSON

Involved in civil proceedings

Wales, having a registered office at

Involved in civil proceedings