KEYCHOICE UNDERWRITING LIMITED
Overview
| Company Name | KEYCHOICE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07091994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYCHOICE UNDERWRITING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is KEYCHOICE UNDERWRITING LIMITED located?
| Registered Office Address | 3rd Floor West, Bowling Mill Dean Clough Mills HX3 5AX Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYCHOICE UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KEYCHOICE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for KEYCHOICE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX | 1 pages | AD04 | ||
Director's details changed for Mr Michael Dufton on Dec 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan Partington on Dec 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of Colin Steven Greenhill as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Beattie as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nathan Partington as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
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 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Dufton as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian Beattie as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Miller as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Michael Lathrope as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Pennington as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Who are the officers of KEYCHOICE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFTON, Michael Joseph | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 280070220001 | |||||||||
| PARTINGTON, Nathan Peter | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 330567450001 | |||||||||
| BATE, Nicholas John | Secretary | Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire | 147481680001 | |||||||||||
| FORREST, Neil Andrew | Secretary | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | 274815350001 | |||||||||||
| FORREST, Richard Charles | Secretary | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | 164570150001 | |||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147326480001 | ||||||||||
| BATE, Nicholas John | Director | Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire | England | British | 80997200001 | |||||||||
| BEATTIE, Brian | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 178964850001 | |||||||||
| CARGILL, Stephen Peter | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | England | British | 157745410002 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| DAVEY, Jonathan Mark | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | 81484820003 | |||||||||
| GREENHILL, Colin Steven | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | England | British | 330565290001 | |||||||||
| LATHROPE, Stephen Michael | Director | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | England | British | 164575690001 | |||||||||
| MILLER, Mark Robert | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 248315780001 | |||||||||
| PENNINGTON, Christopher | Director | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | England | British | 250255510001 | |||||||||
| RASCHE, David Anthony | Director | Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire | England | British | 78343100001 | |||||||||
| THOMPSON, Carol | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | 138029200001 | |||||||||
| WALKER, Laurence John Brian | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | 282578600001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147326490001 |
Who are the persons with significant control of KEYCHOICE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssp Limited | Apr 06, 2016 | Dean Clough HX3 5AX Halifax Second Floor, G Mill West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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