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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN HEALTH CARE SHIPLEY ENGLAND Active GROUP 65120 - Non-life insurance
UIA (INSURANCE SERVICES) LIMITED STEVENAGE Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
UNISON (CALL CENTRES) LIMITED LONDON ENGLAND Active FULL 82200 - Activities of call centres
HALIFAX 900 TRUST LIMITED HALIFAX Active MICRO ENTITY 94910 - Activities of religious organizations
UIA (TRUSTEES) LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HALIFAX OPPORTUNITIES TRUST HALIFAX Active GROUP 82990 - Other business support service activities n.e.c.
BEST HEALTH LIMITED NORTH YORKSHIRE Active DORMANT 86900 - Other human health activities
THE FRIENDLY HEALTHCARE ORGANISATION LIMITED NORTH YORKSHIRE Active DORMANT 86900 - Other human health activities
UIA MANAGEMENT SERVICES LIMITED STEVENAGE Dissolved... FULL 82110 - Combined office administrative service activities
UNISERVICE LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HOT ENTERPRISES LTD HALIFAX ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED SHIPLEY ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
TIED UP WITH STRING LIMITED BRADFORD Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BENENDEN WELLBEING LIMITED YORK Active SMALL 66220 - Activities of insurance agents and brokers
VIRTU EMPLOYEE BENEFITS LTD GREYWELL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ETH CONSULTING LTD WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
G&W TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G&W SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENNYKID & SUTTIE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNYKID & SUTTIE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
PENNYKID TRANSPORT UK LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 49410 - Freight transport by road
TYLER INDUSTRIES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
X3 EVENT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations