Ltd Facts The UK company register, as filed

Register entry · No. 07539586

PENGUIN INSURANCE SERVICES LIMITED

Active Private Limited Company Incorporated 23 Feb 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,615.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PIXMORE CENTRE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, ENGLAND, SG6 1JG

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Jun 2027
    Last made up to
    24 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENGUIN INSURANCE SERVICES LIMITED current
    2. PENGUIN CONSULTANCY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £36,689 £11,615 6
28 Feb 2025 * not published not published £21,290 £22,592 5

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Peter David Lees None Director 22 Sep 2011 — February 1972 British · England
John Anderson Director Director 1 Jul 2015 — July 1968 British · England
Carlie Jane Gentle - Lees Director Director 1 Dec 2017 — February 1979 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Peter David Lees Ownership of shares 50 to 75 percent 6 Apr 2016 — February 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENGUIN INSURANCE SERVICES LIMITED still trading?

The register shows PENGUIN INSURANCE SERVICES LIMITED as active.

What does PENGUIN INSURANCE SERVICES LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was PENGUIN INSURANCE SERVICES LIMITED set up?

It was incorporated on 23 February 2011.

When are PENGUIN INSURANCE SERVICES LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is PENGUIN INSURANCE SERVICES LIMITED's next confirmation statement due?

By 7 June 2027.

Who runs PENGUIN INSURANCE SERVICES LIMITED?

PENGUIN INSURANCE SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 07890387 THE TOURIST TRAIL LIMITED Active Private Limited Company Inc. 22 Dec 2011 65120 · Non-life insurance
  2. 07888325 KELLY ADJUSTERS LIMITED Active Private Limited Company Inc. 20 Dec 2011 65120 · Non-life insurance
  3. 07885596 FORBES INSURANCE LIMITED Active Private Limited Company Inc. 19 Dec 2011 65120 · Non-life insurance
  4. 07882099 KEY MIDCO LIMITED Active Private Limited Company Inc. 14 Dec 2011 65120 · Non-life insurance
  5. 07882080 KEY TOPCO LIMITED Active Private Limited Company Inc. 14 Dec 2011 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House