THE KEY GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02172042
Status: DISSOLVED
Incorporated / age: 30 September 198724 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 07:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Coleman Street, London, EC2R 5AA
Nature of business
Dormant Company
Previous company names
SAXONPOINT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 August 2012
Wound up
12 December 2011
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  12 December 2011
- Peter James Greaves
  Insolvency practitioner
  Appointed
  12 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	01 Oct 2002				One Coleman Street, London, EC2R 5AA
SMITH, Stephen Charles Addison ACTIVE	Director	16 Feb 2010		England	April 1957	One Coleman Street, London, EC2R 5AA
WHITE, Vanessa ACTIVE	Director	15 Feb 1999		United Kingdom	March 1965	One Coleman Street, London, EC2R 5AA
BINDING, David Wyn RESIGNED	Secretary	18 Dec 1998	01 Oct 2002			48 Midhurst Avenue, Muswell Hill, London, N10 3EN
DOCKRELL, Carol Ann RESIGNED	Secretary	12 May 1997	12 Jan 1998			77 St Marys Drive, Benfleet, Essex, SS7 1LH
FAIRHURST, Andrew David RESIGNED	Secretary		23 Aug 1993			49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	18 Apr 1997			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
WILLIAMS, Sally Jane RESIGNED	Secretary	12 Jan 1998	18 Dec 1998			79 Priory Road, Reigate, Surrey, RH2 8JA
BEADMAN, Lee RESIGNED	Director	16 Jan 1995	12 Feb 1999		January 1961	11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
CLARK, Allan John RESIGNED	Director	13 Nov 1992	30 Sep 1994	England	March 1954	6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
LOVETT, Terence, Mr. RESIGNED	Director		13 Nov 1992	United Kingdom	March 1947	Low Farm Barford Road Eynesbury, St Neots, Huntingdon, Cambridgeshire, PE19 2SA
MALTBY, David RESIGNED	Director	13 Nov 1992	31 Dec 2000		November 1945	286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
PENNEY, Lawrence Kevin RESIGNED	Director	05 Feb 2001	16 Feb 2010	England	December 1949	One Coleman Street, London, EC2R 5AA
PENNEY, Lawrence Kevin RESIGNED	Director	30 Sep 1994	16 Jan 1995	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
ROWNTREE, Peter RESIGNED	Director		13 Nov 1992		February 1948	Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL
STEWART, Paul Douglas RESIGNED	Director		13 Nov 1992		July 1960	5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: One Coleman Street, London, EC2R 5AA

SMITH, Stephen Charles Addison ACTIVE
Role: Director
Appointed on: 16 Feb 2010
Country of Residence: England
Date of birth: April 1957
Address: One Coleman Street, London, EC2R 5AA

WHITE, Vanessa ACTIVE
Role: Director
Appointed on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One Coleman Street, London, EC2R 5AA

BINDING, David Wyn RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 01 Oct 2002
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 12 Jan 1998
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 18 Apr 1997
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 18 Dec 1998
Address: 79 Priory Road, Reigate, Surrey, RH2 8JA

BEADMAN, Lee RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 12 Feb 1999
Date of birth: January 1961
Address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

CLARK, Allan John RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: March 1954
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

LOVETT, Terence, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Low Farm Barford Road Eynesbury, St Neots, Huntingdon, Cambridgeshire, PE19 2SA

MALTBY, David RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 31 Dec 2000
Date of birth: November 1945
Address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 16 Feb 2010
Country of Residence: England
Date of birth: December 1949
Address: One Coleman Street, London, EC2R 5AA

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

ROWNTREE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: February 1948
Address: Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL

STEWART, Paul Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: July 1960
Address: 5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.