KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED -
Company Profile | Company Filings |
Overview
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED is a Private Limited Company from and has the status: Active.
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED was incorporated 47 years ago on 27/05/1976 and has the registered number: SC060085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED was incorporated 47 years ago on 27/05/1976 and has the registered number: SC060085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
50 QUEEN STREET
EH2 3NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JUNE ELIZABETH PENNYKID | Jun 1978 | British | Director | 2013-11-27 | CURRENT |
MR JOHN SUTTIE | Aug 1971 | British | Director | 2018-03-02 | CURRENT |
MR RICHARD ALAN JOHNSTON | Secretary | 2015-11-23 UNTIL 2018-03-02 | RESIGNED | ||
MR GILES EDMUND WEBSTER | Dec 1972 | British | Director | 2014-07-31 UNTIL 2017-04-06 | RESIGNED |
MRS HELEN LOUISE SMITH | Feb 1975 | British | Director | 2017-07-20 UNTIL 2018-03-02 | RESIGNED |
KENNETH HENRY CAMPBELL PENNYKID | Sep 1945 | British | Director | RESIGNED | |
ELIZABETH PENNYKID | Apr 1947 | British | Director | RESIGNED | |
MR RICHARD JONATHAN CRAVEN | Jun 1965 | British | Director | 2014-07-31 UNTIL 2015-06-30 | RESIGNED |
ANDREW MICHAEL BARKER | May 1966 | British | Director | 2017-09-11 UNTIL 2018-03-02 | RESIGNED |
MR MARC ANTHONY NICOLAS BELL | Mar 1965 | British | Director | 2014-07-31 UNTIL 2017-04-06 | RESIGNED |
MR IAN SPENCER BLACK | Dec 1958 | British | Director | 2014-07-31 UNTIL 2017-07-06 | RESIGNED |
ELIZABETH PENNYKID | Apr 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennykid & Suttie Holdings Limited | 2018-03-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Benenden Wellbeing Limited | 2016-04-06 - 2018-03-02 | York | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED | 2024-03-05 | 31-12-2023 | £989,337 Cash £600,977 equity |
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED | 2023-03-02 | 31-12-2022 | £1,223,595 Cash £302,904 equity |
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED | 2022-02-02 | 31-12-2021 | £1,247,124 Cash £403,954 equity |
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED | 2021-02-11 | 31-12-2020 | £1,069,318 Cash £394,412 equity |
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED | 2020-03-31 | 31-12-2019 | £1,131,197 Cash £372,487 equity |
KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED | 2019-03-07 | 31-12-2018 | £827,811 Cash £424,211 equity |
Abbreviated Company Accounts - KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED | 2014-07-10 | 30-06-2014 | £1,548,105 Cash £1,022,407 equity |