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KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED

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Company·GB·oo:GB-COH-SC060085
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BENENDEN WELLBEING LIMITEDbeneficial owner 100%→KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED
  2. 1PENNYKID & SUTTIE HOLDINGS LIMITEDbeneficial owner 87.5%→KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED
  3. 2Mrs June Elizabeth Pennykidbeneficial owner 50%→PENNYKID & SUTTIE HOLDINGS LIMITED
  4. 2Mr John Adams Suttiebeneficial owner 50%→PENNYKID & SUTTIE HOLDINGS LIMITED
  5. 2Mr John Adams Suttiebeneficial owner 37.5%→PENNYKID & SUTTIE HOLDINGS LIMITED
  6. 2Mrs June Elizabeth Pennykidbeneficial owner 37.5%→PENNYKID & SUTTIE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
SC060085
Status
active
Type
ltd
Incorporated
1976-05-27
Registered office
50 Queen Street, Edinburgh, EH2 3NS
SIC
65120
Officers · 2 active
  • PENNYKID, June Elizabeth
    director · British · appt 2013-11-27
  • SUTTIE, John Adams
    director · British · appt 2018-03-02
  • JOHNSTON, Richard Alan(resigned)
    secretary · appt 2015-11-23
  • PENNYKID, Elizabeth(resigned)
    secretary · British
  • BARKER, Andrew Michael(resigned)
    director · British · appt 2017-09-11
  • BELL, Marc Anthony Nicolas(resigned)
    director · British · appt 2014-07-31
  • BLACK, Ian Spencer(resigned)
    director · British · appt 2014-07-31
  • CRAVEN, Richard Jonathan(resigned)
    director · British · appt 2014-07-31
  • PENNYKID, Elizabeth(resigned)
    director · British
  • PENNYKID, Kenneth Henry Campbell(resigned)
    director · British
  • SMITH, Helen Louise(resigned)
    director · British · appt 2017-07-20
  • WEBSTER, Giles Edmund(resigned)
    director · British · appt 2014-07-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.