KEYCHOICE UNDERWRITING LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
KEYCHOICE UNDERWRITING LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
KEYCHOICE UNDERWRITING LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07091994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEYCHOICE UNDERWRITING LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07091994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEYCHOICE UNDERWRITING LIMITED - HALIFAX
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WEST, BOWLING MILL
HALIFAX
HX3 5AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DUFTON | Sep 1964 | Canadian | Director | 2021-02-17 | CURRENT |
| MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2021-02-17 | CURRENT |
| MR MARK MILLER | Nov 1962 | Canadian | Director | 2021-02-17 | CURRENT |
| MRS CAROL THOMPSON | May 1962 | British | Director | 2011-11-01 UNTIL 2014-10-16 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-12-01 UNTIL 2009-12-07 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-12-01 UNTIL 2009-12-07 | RESIGNED | ||
| NICHOLAS JOHN BATE | Secretary | 2009-12-07 UNTIL 2011-10-01 | RESIGNED | ||
| MR NEIL ANDREW FORREST | Secretary | 2020-10-01 UNTIL 2021-02-17 | RESIGNED | ||
| MR RICHARD CHARLES FORREST | Secretary | 2011-10-27 UNTIL 2020-09-30 | RESIGNED | ||
| MR STEPHEN MICHAEL LATHROPE | Sep 1967 | British | Director | 2017-10-01 UNTIL 2021-02-17 | RESIGNED |
| MR LAURENCE JOHN BRIAN WALKER | May 1963 | British | Director | 2009-12-07 UNTIL 2018-05-31 | RESIGNED |
| MR DAVID ANTHONY RASCHE | Oct 1949 | British | Director | 2009-12-07 UNTIL 2010-09-17 | RESIGNED |
| MR CHRISTOPHER PENNINGTON | Dec 1972 | British | Director | 2018-09-04 UNTIL 2021-02-17 | RESIGNED |
| MR STEPHEN PETER CARGILL | Sep 1974 | British | Director | 2014-12-05 UNTIL 2018-05-02 | RESIGNED |
| MR JONATHAN MARK DAVEY | Jul 1966 | British | Director | 2009-12-07 UNTIL 2015-10-30 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-12-01 UNTIL 2009-12-07 | RESIGNED |
| MR NICHOLAS JOHN BATE | May 1966 | British | Director | 2009-12-07 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssp Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |