SENATOR INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SENATOR INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SENATOR INSURANCE SERVICES LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SENATOR INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 EAGLE COURT
LONDON
EC1M 5QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENATOR I SERVICES LIMITED (until 13/07/2023)
FREEDOM VENTURES LIMITED (until 26/07/2022)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WESLEY SINGH Aug 1964 British Director 2022-07-16 CURRENT
MR ANDREW GRAHAM MORPETH Sep 1964 British Secretary 2002-10-18 CURRENT
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2002-10-18 CURRENT
STEVEN CHARLES GOWLAND Oct 1969 British Director 2022-07-16 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-10-18 UNTIL 2002-10-18 RESIGNED
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2003-05-09 UNTIL 2002-10-18 RESIGNED
JAMES DOUGLAS HUNTER Jan 1967 British Director 2002-10-18 UNTIL 2002-10-18 RESIGNED
RACHEL SARAH HUNTER Jun 1967 British Director 2003-02-18 UNTIL 2003-04-11 RESIGNED
TRACY-LEE CAROLINE GEORGE Nov 1969 British Director 2002-10-18 UNTIL 2022-08-01 RESIGNED
MR ANDREW GRAHAM MORPETH Sep 1964 British Secretary 2003-05-09 UNTIL 2002-10-18 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2002-10-18 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitburn Capital Limited 2023-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Whitburn Risk Solutions Limited 2022-08-08 - 2023-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Graham Morpeth 2016-10-11 - 2022-08-08 9/1964 London   Ownership of shares 25 to 50 percent
Miss Teddy Caroline George 2016-10-11 - 2022-08-08 11/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SPORTSCOVER EUROPE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
RUISSELLEMENT LIMITED LONDON Dissolved... 21100 - Manufacture of basic pharmaceutical products
ACTIVE UNDERWRITING SPECIALISTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIME STREET INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
FTR MOTO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ASHBROOKE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TUNESTORE DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIXTAP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACTIVERISK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITBURN RISK SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AA REINSURANCE COMPANY LIMITED ST PETER PORT Active FULL None Supplied
GEORGE JACOBSEN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SENATOR_INSURANCE_SERVICE - Accounts 2023-09-28 31-12-2022 £1,223,587 Cash £204,986 equity
Micro-entity Accounts - SENATOR I SERVICES LIMITED 2022-08-02 31-12-2021
Micro-entity Accounts - FREEDOM VENTURES LIMITED 2022-01-21 31-03-2021
Micro-entity Accounts - FREEDOM VENTURES LIMITED 2020-07-22 31-03-2020
Micro-entity Accounts - FREEDOM VENTURES LIMITED 2019-12-31 31-03-2019
Micro-entity Accounts - FREEDOM VENTURES LIMITED 2018-07-21 31-10-2017 £62,176 equity
Micro-entity Accounts - FREEDOM VENTURES LIMITED 2017-08-16 31-10-2016 £68,874 equity
Micro-entity Accounts - FREEDOM VENTURES LIMITED 2016-07-02 31-10-2015 £48,258 equity
Abbreviated Company Accounts - FREEDOM VENTURES LIMITED 2015-08-01 31-10-2014 £72,480 Cash £78,539 equity
Abbreviated Company Accounts - FREEDOM VENTURES LIMITED 2014-07-17 31-10-2013 £68,575 Cash £69,005 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ACTIVE UNDERWRITING SPECIALISTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHBROOKE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ACTIVERISK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies