NORTHERN KEEP LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN KEEP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHERN KEEP LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07898821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTHERN KEEP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WM 1211 LIMITED (until 13/07/2012)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER REA Feb 1966 British Director 2021-02-05 CURRENT
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2021-02-05 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2022-07-22 CURRENT
ANDREW HUNTER Secretary 2012-01-16 UNTIL 2015-04-09 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2014-05-14 UNTIL 2019-12-20 RESIGNED
MR PAUL CHRISTOPHER MOORS Dec 1962 British Director 2019-12-20 UNTIL 2021-02-05 RESIGNED
MR STEPHEN FRANCIS DUFFY Nov 1966 British Director 2012-05-08 UNTIL 2020-12-22 RESIGNED
MR PHILIP FRANK EVANS Jun 1976 British Director 2019-12-20 UNTIL 2021-02-05 RESIGNED
MR PATRICK FRANCIS MCDONNELL Dec 1965 British Director 2019-12-20 UNTIL 2021-02-05 RESIGNED
MR CHRISTOPHER MARK PATTERSON Apr 1971 British Director 2019-12-20 UNTIL 2021-02-05 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Director 2012-01-06 UNTIL 2016-10-03 RESIGNED
MR ROBERT NIGEL JAMES COOMBE Jan 1960 British Director 2012-01-05 UNTIL 2012-01-16 RESIGNED
MISS JANET TREACY PATERSON Secretary 2015-04-09 UNTIL 2017-06-08 RESIGNED
MR STEPHEN FRANCIS DUFFY Secretary 2017-06-08 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalton Browne Limited 2017-06-08 Ashton-Under-Lyne   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Proverbs 2016-04-06 - 2017-06-08 4/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Francis Dyer 2016-04-06 - 2017-06-08 12/1955 Ashton-Under-Lyne   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLGATE INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
TOWERGATE MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SMG PROFESSIONAL RISKS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TOWERGATE CHASE PARKINSON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A.R.G. GROUP LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOMECARE UNDERWRITING AGENCY LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH INSURANCE LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
TOWERGATE PARTNERSHIP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
A.R.G. HOLDINGS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
YOURINSURANCEGROUP (BROKERS) LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
TOWERGATE WILSONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE FOLGATE PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AIUA HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GEO SPECIALTY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
POWERPLACE INSURANCE SERVICES LIMITED WORCESTER Active FULL 65120 - Non-life insurance
TOWERGATE RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Northern Keep Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-12-2019 £46 Cash £-255,688 equity
Northern Keep Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 30-04-2019 £-253,256 equity
Northern Keep Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £-248,952 equity
Northern Keep Limited - Accounts to registrar - small 17.2 2018-01-27 30-04-2017 £-237,269 equity
Northern Keep Limited - Abbreviated accounts 16.3 2017-01-10 30-04-2016 £200 Cash £-236,213 equity
Northern Keep Limited - Period Ending 2015-04-30 2016-01-30 30-04-2015 £15,039 Cash £-192,149 equity
Northern Keep Limited - Period Ending 2014-04-30 2015-01-06 30-04-2014 £3,085 Cash £-156,685 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR J. GALLAGHER (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ASHGROVE INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARGENTIS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTIS FINANCIAL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANTROBUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ALESCO RISK MANAGEMENT SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
GALLAGHER EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
STORMCLOSE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance