KEY CHOICE INSURANCE MARKETING LIMITED

Overview

Company Name	KEY CHOICE INSURANCE MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04402189
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Summary

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

What is the purpose of KEY CHOICE INSURANCE MARKETING LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is KEY CHOICE INSURANCE MARKETING LIMITED located?

Registered Office Address	3rd Floor West, Bowling Mill Dean Clough Mills HX3 5AX Halifax England
Undeliverable Registered Office Address	No

What were the previous names of KEY CHOICE INSURANCE MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2620 LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for KEY CHOICE INSURANCE MARKETING 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 KEY CHOICE INSURANCE MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for KEY CHOICE INSURANCE MARKETING LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Termination of appointment of Colin Steven Greenhill as a director on Nov 10, 2025	1 pages	TM01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Brian Beattie as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Nathan Partington as a director on Dec 12, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024	2 pages	AP01

Sep 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Apr 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 02, 2023	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on Mar 02, 2023	1 pages	AD01

Jun 22, 2022	Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021	1 pages	AA01

May 11, 2022	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Appointment of Mr Mark Miller as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Michael Dufton as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Brian Beattie as a director on Feb 17, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Christopher Pennington as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Neil Andrew Forrest as a secretary on Feb 17, 2021	1 pages	TM02

Feb 23, 2021	Termination of appointment of Stephen Michael Lathrope as a director on Feb 17, 2021	1 pages	TM01

Jan 10, 2021	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Oct 01, 2020	Appointment of Mr Neil Andrew Forrest as a secretary on Oct 01, 2020	2 pages	AP03

View All Filings

Who are the officers of KEY CHOICE INSURANCE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFTON, Michael Joseph Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1964-9	280070220001
PARTINGTON, Nathan Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1981-12	330567810001
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Apr 26, 2002	Oct 01, 2011	Secretary	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire		British		80997200001
FORREST, Neil Andrew Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2020	Feb 17, 2021	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				274815370001
FORREST, Richard Charles Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 27, 2011	Sep 30, 2020	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				164570190001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 22, 2002	Apr 26, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Feb 04, 2009	Oct 01, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1966-5	80997200001
BATE, Nicholas John Smiths Farm Sheep Hill Brow, Clayton Le Woods PR6 7ES Chorley Lancashire	Apr 26, 2002	Sep 24, 2007	Director	Smiths Farm Sheep Hill Brow, Clayton Le Woods PR6 7ES Chorley Lancashire	England	British	1966-5	80997200001
BEATTIE, Brian Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1967-4	178964850001
CARGILL, Stephen Peter Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	Dec 05, 2014	May 02, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	England	British	1974-9	157745410002
GREENHILL, Colin Steven Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024	Nov 10, 2025	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	England	British	1975-2	330565290001
LATHROPE, Stephen Michael Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2017	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1967-9	164575690001
MILLER, Mark Robert Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1962-11	248315780001
PENNINGTON, Christopher Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Sep 04, 2018	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1972-12	250255510001
RASCHE, David Anthony Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Apr 26, 2002	Mar 31, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1949-10	78343100002
SOUTHAN, Nicholas John Overseal Manor Hallcroft Avenue, Overseal DE12 6JF Swadlincote South Derbyshire	Apr 26, 2002	Sep 24, 2007	Director	Overseal Manor Hallcroft Avenue, Overseal DE12 6JF Swadlincote South Derbyshire	United Kingdom	British	1957-3	65273740006
THOMPSON, Carol Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Nov 01, 2011	Oct 16, 2014	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1962-5	138029200001
WALKER, Laurence John Brian Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Apr 26, 2002	May 31, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1963-5	282578600001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 22, 2002	Apr 26, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY CHOICE INSURANCE MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ssp Limited

Apr 06, 2016

Dean Clough

HX3 5AX Halifax

Second Floor G Mill

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	04234499

Natures of Control

The person holds, directly or indirectly, more than 75% 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

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.
license: CC0