Key Insurance Group Limited

Company Name	Key Insurance Group Limited
Company Status	Dissolved
Company Number	02865749
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)
Previous Name	Surveyreport Enterprises Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	21 December 2018(25 years, 2 months after company formation)
Appointment Duration	5 years (closed 09 January 2024)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2024)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Ms Debra Jane Airey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Ernest Clive Holt
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	15 Elms Drive Morecambe Lancashire LA4 6DG

Director Name	Jeffrey Grundy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Turnpike Fulwood Preston Lancashire PR2 3WT

Director Name	Mr Clive Francis Turner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 12 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Pamela Jane Turner
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months (resigned 21 December 2018)
Role	Company Director
Correspondence Address	Maldon House 10 Chapel Hill Longridge Preston Lancashire PR3 3JY

Director Name	Mrs Agnes Pamela Cliff
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chapel Hill Longridge Preston Lancashire PR3 3JY

Director Name	Mrs Margaret Holt
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	15 Elms Drive Morecambe Lancashire LA4 6DG

Director Name	Barry Edwin Walters
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(1 year, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	17 Yew Tree Avenue Grimsargh Preston PR2 5LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	smallbusinessinsurancedirect.co.

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.3k at £1	Clive Turner 51.94% Ordinary A
326 at £1	Jeffrey Grundy & Clive Turner 3.20% Ordinary A
2.5k at £1	Jeffrey Grundy 24.50% Ordinary A
275 at £1	Agnes Cliff 2.70% Ordinary A
1.6k at £1	Pamela Jane Turner 15.70% Ordinary A
115 at £1	Clive Turner 1.13% Ordinary B
85 at £1	Jeffrey Grundy 0.83% Ordinary B

Financials

Year	2014
Net Worth	-£44,272
Current Liabilities	£84,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

9 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2023	First Gazette notice for voluntary strike-off (1 page)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
12 October 2023	Application to strike the company off the register (1 page)
31 August 2023	Solvency Statement dated 03/05/23 (1 page)
31 August 2023	Statement of capital on 31 August 2023 GBP 2 (3 pages)
31 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2023	Statement by Directors (1 page)
12 May 2023	Solvency Statement dated 03/05/23 (1 page)
12 May 2023	Statement by Directors (1 page)
12 May 2023	Statement of capital on 12 May 2023 GBP 2 (5 pages)
12 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
6 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
13 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
14 June 2022	Termination of appointment of Clive Francis Turner as a director on 1 January 2022 (1 page)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
8 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
14 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
20 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 September 2019	Statement of company's objects (2 pages)
14 August 2019	Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
28 May 2019	Director's details changed for Mr Clive Francis Turner on 21 December 2018 (2 pages)
28 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
28 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
11 March 2019	Appointment of Ms Debra Jane Airey as a director on 11 March 2019 (2 pages)
5 March 2019	Appointment of Mr Neil Thornton as a director on 19 February 2019 (2 pages)
15 January 2019	Termination of appointment of Jeffrey Grundy as a director on 21 December 2018 (1 page)
15 January 2019	Current accounting period shortened from 30 June 2019 to 30 March 2019 (1 page)
15 January 2019	Registered office address changed from 38 Berry Lane Longridge Preston Lancashire PR3 3JJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 15 January 2019 (1 page)
15 January 2019	Cessation of Clive Francis Turner as a person with significant control on 21 December 2018 (1 page)
15 January 2019	Termination of appointment of Pamela Jane Turner as a secretary on 21 December 2018 (1 page)
15 January 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 21 December 2018 (2 pages)
15 January 2019	Notification of Ccib Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
20 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
28 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
22 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,202 (6 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,202 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 10,202 (6 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 10,202 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,202 (6 pages)
12 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,202 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Termination of appointment of Agnes Cliff as a director (1 page)
26 October 2012	Termination of appointment of Agnes Cliff as a director (1 page)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 January 2010	Director's details changed for Clive Turner on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
16 January 2010	Director's details changed for Jeffrey Grundy on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
16 January 2010	Director's details changed for Clive Turner on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Jeffrey Grundy on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mrs Agnes Pamela Cliff on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Clive Turner on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mrs Agnes Pamela Cliff on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Jeffrey Grundy on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mrs Agnes Pamela Cliff on 1 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 December 2008	Return made up to 25/10/08; full list of members (6 pages)
12 December 2008	Return made up to 25/10/08; full list of members (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 October 2007	Return made up to 25/10/07; full list of members (4 pages)
31 October 2007	Return made up to 25/10/07; full list of members (4 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
20 November 2006	Return made up to 25/10/06; full list of members (4 pages)
20 November 2006	Return made up to 25/10/06; full list of members (4 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
30 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Return made up to 25/10/03; full list of members (11 pages)
27 November 2003	Return made up to 25/10/03; full list of members (11 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
27 November 2002	Return made up to 25/10/02; full list of members (11 pages)
27 November 2002	Return made up to 25/10/02; full list of members (11 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (10 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (10 pages)
14 December 2001	Return made up to 25/10/01; full list of members (10 pages)
14 December 2001	Return made up to 25/10/01; full list of members (10 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 April 1999	Full accounts made up to 30 June 1998 (20 pages)
30 April 1999	Full accounts made up to 30 June 1998 (20 pages)
9 November 1998	Return made up to 25/10/98; no change of members (6 pages)
9 November 1998	Return made up to 25/10/98; no change of members (6 pages)
5 January 1998	Full accounts made up to 30 June 1997 (19 pages)
5 January 1998	Full accounts made up to 30 June 1997 (19 pages)
21 November 1997	Return made up to 25/10/97; full list of members (8 pages)
21 November 1997	Return made up to 25/10/97; full list of members (8 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
29 November 1996	Full accounts made up to 30 June 1996 (21 pages)
29 November 1996	Full accounts made up to 30 June 1996 (21 pages)
28 October 1996	Return made up to 25/10/96; no change of members (6 pages)
28 October 1996	Return made up to 25/10/96; no change of members (6 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
10 January 1996	Full accounts made up to 30 June 1995 (19 pages)
10 January 1996	Full accounts made up to 30 June 1995 (19 pages)
22 November 1995	Return made up to 25/10/95; full list of members (8 pages)
22 November 1995	Return made up to 25/10/95; full list of members (8 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
28 April 1995	Full accounts made up to 30 June 1994 (8 pages)
28 April 1995	Full accounts made up to 30 June 1994 (8 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
12 January 1995	Return made up to 25/10/94; full list of members 363(287) ‐ Registered office changed on 12/01/95 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
22 November 1994	Ad 01/07/94--------- Â£ si 10000@1 (2 pages)
22 November 1994	Statement of affairs (10 pages)
22 November 1994	Ad 01/07/94--------- £ si 10000@1 (2 pages)
14 September 1994	Resolutions WRES13 ‐ Written resolution (3 pages)
14 September 1994	Ad 01/07/94--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
6 July 1994	Accounting reference date notified as 30/06 (1 page)
9 May 1994	Nc inc already adjusted 12/04/94 (1 page)
9 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 February 1994	Memorandum and Articles of Association (15 pages)
24 February 1994	Memorandum and Articles of Association (15 pages)
21 February 1994	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
21 February 1994	Nc inc already adjusted 12/01/94 (1 page)
8 February 1994	Company name changed\certificate issued on 08/02/94 (2 pages)
4 February 1994	Registered office changed on 04/02/94 from: 2 baches street london N1 6UB (1 page)
3 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 October 1993	Incorporation (9 pages)
25 October 1993	Incorporation (9 pages)

Key Insurance Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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