Keygate Limited

Active09113667 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
William Myles Henderson
Owned by
William Myles Henderson
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Corporate Secretary · Appointed 3 July 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Henderson, William Myles
Director · Appointed 3 July 2014
New Zealander
Born July 1948 (78)
Corporate Director · Appointed 3 July 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 3 July 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
3 July 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
3 July 2014
Appointed Henderson, William Myles as Director
3 July 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
3 July 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
3 July 2014
Appointed Reames, David Peter as Director

Ownership 1 active

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

William Myles Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born July 1948 (78)

Filings 40

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates29 May 2026
19 September 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates29 May 2025
27 August 2024Full accounts31 December 2023
Show all 40 filings

Some other companies at this address

117 Fenchurch Street Limited
A. T. Griffith Limited
Aardvark Underwriting Limited
Abbazabba Limited
Acolyn Trading UK Limited
Acorn Dynamics Limited

Other companies in this industry

London
Chipping Norton
London
London
London
Brentwood

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?