PENGUIN INSURANCE SERVICES LIMITED
PIXMORE CENTRE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY SG6 1JG- Active
- Private Limited Company
- Company No. 07539586
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN INSURANCE SERVICES LIMITED was incorporated on Wednesday, February 23, 2011 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. PENGUIN INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 8 months.
| Name | PENGUIN INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 07539586 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH GARDEN CITY SG6 1JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carlie Jane Gentle Nationality: British |
Dates: Friday, December 1, 2017 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Martin Peter David Lees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr John Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (37 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against PENGUIN INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN INSURANCE SERVICES LIMITED | 23 Feb 2011 |
| PENGUIN CONSULTANCY LIMITED | 26 Aug 2011 |