Key Insurance Group Limited

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General information

Name:

Key Insurance Group Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 02865749

Incorporation date: 1993-10-25

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This firm operates as Key Insurance Group Limited. This firm was originally established thirty one years ago and was registered under 02865749 as the registration number. The head office of the company is based in London. You may visit it at 7th Floor Corn Exchange, 55 Mark Lane. Started as Surveyreport Enterprises, the company used the business name until 1994-02-09, when it was changed to Key Insurance Group Limited. This firm's Standard Industrial Classification Code is 65120, that means Non-life insurance. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-06.

The details describing this specific enterprise's personnel indicates a leadership of two directors: Debra A. and Neil T. who became members of the Management Board on 2019-03-11 and 2019-02-19. In order to provide support to the directors, this particular company has been utilizing the skillset of Andrew H. as a secretary since the appointment on 2018-12-21.

  • Previous company's names
  • Key Insurance Group Limited 1994-02-09
  • Surveyreport Enterprises Limited 1993-10-25

Financial data based on annual reports

Company staff

Debra A.

Role: Director

Appointed: 11 March 2019

Latest update: 28 October 2023

Neil T.

Role: Director

Appointed: 19 February 2019

Latest update: 28 October 2023

Andrew H.

Role: Secretary

Appointed: 21 December 2018

Latest update: 28 October 2023

People with significant control

The companies that control this firm are: Ccib Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Fenchurch Street, EC3M 3JY and was registered as a PSC under the registration number 06004494.

Ccib Holdings Limited
Address: 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06004494
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive T.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 28 March 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 21 January 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 April 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 12 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 12 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, October 2023
accounts
Free Download Download filing (75 pages)

Additional Information

HQ address,
2012

Address:

38 Berry Lane Longridge

Post code:

PR3 3JJ

City / Town:

Preston

HQ address,
2013

Address:

38 Berry Lane Longridge

Post code:

PR3 3JJ

City / Town:

Preston

HQ address,
2014

Address:

38 Berry Lane Longridge

Post code:

PR3 3JJ

City / Town:

Preston

HQ address,
2015

Address:

38 Berry Lane Longridge

Post code:

PR3 3JJ

City / Town:

Preston

HQ address,
2016

Address:

38 Berry Lane Longridge

Post code:

PR3 3JJ

City / Town:

Preston

Accountant/Auditor,
2016 - 2012

Name:

Mcdade Roberts Accountants Limited

Address:

316 Blackpool Road Fulwood

Post code:

PR2 3AE

City / Town:

Preston

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Services (by SIC Code)

  • 65120 : Non-life insurance
30
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