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 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.
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)
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 |
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 |