Keychoice Underwriting Limited in Dean Clough Mills HALIFAX - HX3 5AX

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Keychoice Underwriting Limited HALIFAX

Founded in 2009, Keychoice Underwriting, classified under reg no. 07091994 is an active company. Currently registered at 3rd Floor West, Bowling Mill HX3 5AX, Halifax the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Michael D., Brian B. and Mark M.. Of them, Michael D., Brian B., Mark M. have been with the company the longest, being appointed on 17 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keychoice Underwriting Limited Address / Contact

Office Address	3rd Floor West, Bowling Mill
Office Address2	Dean Clough Mills
Town	Halifax
Post code	HX3 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07091994
Date of Incorporation	Tue, 1st Dec 2009
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Michael D.

Position: Director

Appointed: 17 February 2021

Brian B.

Position: Director

Appointed: 17 February 2021

Mark M.

Position: Director

Appointed: 17 February 2021

Neil F.

Position: Secretary

Appointed: 01 October 2020

Resigned: 17 February 2021

Christopher P.

Position: Director

Appointed: 04 September 2018

Resigned: 17 February 2021

Stephen L.

Position: Director

Appointed: 01 October 2017

Resigned: 17 February 2021

Stephen C.

Position: Director

Appointed: 05 December 2014

Resigned: 02 May 2018

Carol T.

Position: Director

Appointed: 01 November 2011

Resigned: 16 October 2014

Richard F.

Position: Secretary

Appointed: 27 October 2011

Resigned: 30 September 2020

Laurence W.

Position: Director

Appointed: 07 December 2009

Resigned: 31 May 2018

David R.

Position: Director

Appointed: 07 December 2009

Resigned: 17 September 2010

Jonathan D.

Position: Director

Appointed: 07 December 2009

Resigned: 30 October 2015

Nicholas B.

Position: Director

Appointed: 07 December 2009

Resigned: 01 October 2011

Nicholas B.

Position: Secretary

Appointed: 07 December 2009

Resigned: 01 October 2011

Hammonds Directors Limited

Position: Corporate Director

Appointed: 01 December 2009

Resigned: 07 December 2009

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Resigned: 07 December 2009

Peter C.

Position: Director

Appointed: 01 December 2009

Resigned: 07 December 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ssp Limited from Halifax, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ssp Limited

Second Floor, G Mill Dean Clough, Halifax, West Yorkshire, HX3 5AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	04234499
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AD01	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 March 1, 2023 filed on: 1st, March 2023	address	Free Download (1 page)
AA01	Previous accounting period extended from September 29, 2021 to December 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, May 2022	accounts	Free Download (7 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2021 filed on: 23rd, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2021 filed on: 23rd, February 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 17, 2021 filed on: 23rd, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 10th, January 2021	accounts	Free Download (8 pages)
AP03	On October 1, 2020 - new secretary appointed filed on: 1st, October 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2019 to September 29, 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AD01	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on June 3, 2020 filed on: 3rd, June 2020	address	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (13 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 21st, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: May 2, 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
CH01	On June 26, 2017 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (13 pages)
AP01	On October 1, 2017 new director was appointed. filed on: 3rd, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 27th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: October 30, 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 24th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AP01	On December 5, 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 16, 2014 filed on: 15th, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2013: 1.00 GBP	capital
AD01	Company moved to new address on May 13, 2013. Old Address: Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX filed on: 13th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to December 1, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (17 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, December 2011	address	Free Download (1 page)
AR01	Annual return made up to December 1, 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 14th, December 2011	address	Free Download (1 page)
AP01	On November 15, 2011 new director was appointed. filed on: 15th, November 2011	officers	Free Download (2 pages)
AP01	On November 15, 2011 new director was appointed. filed on: 15th, November 2011	officers	Free Download (3 pages)
AP03	On November 14, 2011 - new secretary appointed filed on: 14th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2011 filed on: 14th, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 14, 2011 filed on: 14th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: November 2, 2010 filed on: 2nd, November 2010	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2010	incorporation	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, September 2010	resolution	Free Download (7 pages)
AP01	On December 9, 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (2 pages)
AP01	On December 9, 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (2 pages)
AP01	On December 9, 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on December 9, 2009. Old Address: , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom filed on: 9th, December 2009	address	Free Download (1 page)
AP01	On December 9, 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 8th, December 2009	accounts	Free Download (1 page)
TM02	Secretary appointment termination on December 8, 2009 filed on: 8th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2009 filed on: 8th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2009 filed on: 8th, December 2009	officers	Free Download (1 page)
AP03	On December 8, 2009 - new secretary appointed filed on: 8th, December 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, December 2009	incorporation	Free Download (35 pages)

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