Keychoice Underwriting Limited

Active07091994 Private limited company
Incorporated
1 December 2009 (16 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Nathan Peter Partington
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
3rd Floor West
Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Partington, Nathan Peter
Director · Appointed 12 December 2024
Canadian
Born December 1981 (44)
Director · Appointed 17 February 2021
Canadian
Born September 1964 (62)
Officer history (17 former)
10 November 2025
Resigned Greenhill, Colin Steven as Director
12 December 2024
Appointed Greenhill, Colin Steven as Director
12 December 2024
Resigned Beattie, Brian as Director
12 December 2024
Resigned Miller, Mark Robert as Director
12 December 2024
Appointed Partington, Nathan Peter as Director
17 February 2021
Resigned Pennington, Christopher as Director
17 February 2021
Appointed Dufton, Michael Joseph as Director
17 February 2021
Appointed Beattie, Brian as Director
17 February 2021
Appointed Miller, Mark Robert as Director
17 February 2021
Resigned Forrest, Neil Andrew as Secretary
17 February 2021
Resigned Lathrope, Stephen Michael as Director
1 October 2020
Appointed Forrest, Neil Andrew as Secretary
30 September 2020
Resigned Forrest, Richard Charles as Secretary
4 September 2018
Appointed Pennington, Christopher as Director
31 May 2018
Resigned Walker, Laurence John Brian as Director
2 May 2018
Resigned Cargill, Stephen Peter as Director
1 October 2017
Appointed Lathrope, Stephen Michael as Director
30 October 2015
Resigned Davey, Jonathan Mark as Director
5 December 2014
Appointed Cargill, Stephen Peter as Director
16 October 2014
Resigned Thompson, Carol as Director
1 November 2011
Appointed Thompson, Carol as Director
27 October 2011
Appointed Forrest, Richard Charles as Secretary
1 October 2011
Resigned Bate, Nicholas John as Director
1 October 2011
Resigned Bate, Nicholas John as Secretary
17 September 2010
Resigned Rasche, David Anthony as Director
7 December 2009
Appointed Davey, Jonathan Mark as Director
7 December 2009
Appointed Bate, Nicholas John as Director
7 December 2009
Appointed Bate, Nicholas John as Secretary
7 December 2009
Appointed Walker, Laurence John Brian as Director
7 December 2009
Appointed Rasche, David Anthony as Director
7 December 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
7 December 2009
Resigned Crossley, Peter Mortimer as Director
7 December 2009
Resigned Hammonds Directors Limited as Corporate Director
1 December 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
1 December 2009
Appointed Crossley, Peter Mortimer as Director
1 December 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04234499

Group structure 10 shown

Ownership group derived from the Companies House PSC register

SSP Holdings Limited Owns 75–100% of shares
SSP Limited Owns 75–100% of shares
Holdgrove Limited Owns 75–100% of shares
Keychoice Underwriting Limited This company Owns 75–100% of shares
Loop Portal UK Limited Owns 75–100% of shares
SSP Sirius Solutions Limited Owns 75–100% of shares
Mediquote Health Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£6,000

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,673,000) (£4,673,000)
Balance sheet detail
20252024
Cash£6,000£6,000
Creditors (< 1 year)£4,679,000£4,679,000
Net Current Assets(£4,673,000)(£4,673,000)
Shareholder Funds(£4,673,000)(£4,673,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 December 2025
10 December 2025Director's details changed
10 December 2025Director's details changed
10 December 2025Register(s) moved to registered office address
10 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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