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PENGUIN INSURANCE SERVICES LIMITED

PENGUIN INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 23 February 2011. The nature of the business is Non-life insurance. The company's registered office is on Pixmore Avenue, Letchworth Garden City. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PENGUIN INSURANCE SERVICES LIMITED previously had the company name PENGUIN CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07539586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1PIXMORE CENTRE
Address Line 2PIXMORE AVENUE
Post TownLETCHWORTH GARDEN CITY
CountyHERTS
CountryENGLAND
PostcodeSG6 1JG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 26/08/2011 onwards:
PENGUIN INSURANCE SERVICES LIMITED
Prior to 26/08/2011:
PENGUIN CONSULTANCY LIMITED

Directors

(The company's officers)
MR JOHN ANDERSON
(~55 year old British national)
PIXMORE CENTRE PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 1JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MS CARLIE JANE GENTLE - LEES
(~45 year old British national)
PIXMORE CENTRE PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 1JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2017
MARTIN PETER DAVID LEES
(~52 year old British national)
PIXMORE CENTRE PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 1JG, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2011

Shareholders

(Persons of Significant Control)
Mr John Anderson
(~55 year old British national)
Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Herts, SG6 1JG, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Martin Peter David Lees
(~52 year old British national)
Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Herts, SG6 1JG, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENGUIN INSURANCE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SG6 1JG.

Map of PENGUIN INSURANCE SERVICES LIMITED at local scale
Map of PENGUIN INSURANCE SERVICES LIMITED at local scale
Map of PENGUIN INSURANCE SERVICES LIMITED at district scale
Map of PENGUIN INSURANCE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG6 1JG

Other companies with registered offices in SG6 1JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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