Website & contact details
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Key Topco Limited
- Incorporated
- 14 December 2011 (14 years)
- Industry
- Non-life insurance (65120)
- Directors
- Edward Albert Charles Spencer Churchill
- Owned by
- Edward Spencer-Churchill
- Accounts type
- Group
- Region
- North West
- Address
- Mara HouseNantwich RoadTarporleyCW6 9UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
British
Born August 1974 (52)
Spencer Churchill, Edward Albert Charles, Lord
Director · Appointed 21 July 2020
British
Born August 1974 (52)
Officer history (29 former)
26 June 2025
26 June 2025
Resigned Bown, Barry as Director
14 December 2023
Appointed Bown, Barry as Director
14 December 2023
9 January 2023
9 January 2023
9 January 2023
29 September 2022
15 September 2022
14 July 2022
15 April 2022
14 April 2022
14 April 2022
14 April 2022
30 June 2021
31 March 2021
21 July 2020
21 July 2020
21 July 2020
Appointed Spencer Churchill, Edward Albert Charles, Lord as Director
21 July 2020
21 July 2020
31 May 2020
Resigned Cumming, James Richard Hastie as Director
24 January 2020
13 December 2018
9 May 2018
19 March 2018
31 October 2017
31 October 2017
27 September 2017
23 August 2017
16 June 2017
1 May 2017
6 February 2017
Resigned Findlay, Kevin William John as Director
1 January 2016
Appointed Findlay, Kevin William John as Director
21 July 2015
Resigned Cleverley, David John Michael as Director
6 May 2015
6 May 2015
6 May 2015
21 January 2015
2 September 2014
14 August 2014
30 June 2014
12 June 2014
Appointed Cumming, James Richard Hastie as Director
30 May 2014
29 May 2014
27 May 2014
27 May 2014
28 February 2014
31 December 2013
20 December 2013
Appointed Cleverley, David John Michael as Director
24 April 2013
28 March 2013
5 July 2012
22 March 2012
22 March 2012
22 March 2012
22 March 2012
22 March 2012
20 January 2012
14 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward Spencer-Churchill
Individual · Notified 24 January 2020
Owns 75–100% of shares
British
Born August 1974 (52)
Former controllers (3)
24 January 2020
Ceased Darwin General Partner 1 Limited — Has significant influence or control (as a firm)
24 January 2020
Ceased Darwin Private Equity LLP — Holds 25–50% of voting rights
29 September 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Key Topco Limited This company
Abacai Technologies Limited Owns 50–75% of shares
Dayinsure Holdco Limited Owns 75–100% of shares
Dayinsure.Com Limited Owns 75–100% of shares
Everydayinsure Limited Owns 75–100% of shares
Key Midco Limited Owns 75–100% of shares
Key Bidco Limited Owns 75–100% of shares
Complete Cover Group Limited Owns 75–100% of shares
Hyperformance Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 9 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 June 2025 | Appointment of a director | |||
| 26 June 2025 | Termination of appointment of a director |
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