ENSTAR MANAGING AGENCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENSTAR MANAGING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSTAR MANAGING AGENCY LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595512. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR MANAGING AGENCY LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595512. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR MANAGING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BELMONT RUN-OFF LIMITED (until 17/09/2019)
BELMONT RUN-OFF LIMITED (until 17/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW DUNCAN ELLIOTT | Mar 1959 | British | Director | 2020-07-21 | CURRENT |
| MS KENDRA FELISKY | Dec 1963 | American | Director | 2021-05-28 | CURRENT |
| MRS MARY EDITH LANCASTER GODDARD | Feb 1958 | British | Director | 2020-05-01 | CURRENT |
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2020-11-17 | CURRENT |
| MR SYED NASIR KHORAM SHAH | Jan 1985 | British | Director | 2021-05-28 | CURRENT |
| RICHARD ANTHONY SUTLOW | Jul 1964 | British | Director | 2023-04-24 | CURRENT |
| MR DARREN SCOTT TRUMAN | Jul 1971 | British | Director | 2020-05-01 | CURRENT |
| MR BEN DIMMOCK | Sep 1978 | British | Director | 2020-05-11 | CURRENT |
| MR MARK ROBERT BATTERBURY | May 1967 | British | Director | 2020-11-17 | CURRENT |
| MISS FREYA MARGUERITE BROOK | Secretary | 2019-05-14 | CURRENT | ||
| SIOBHAN MARY HEXTALL | Secretary | 2017-02-01 | CURRENT | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-02-01 UNTIL 2017-02-01 | RESIGNED | ||
| MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2017-02-01 UNTIL 2017-02-01 | RESIGNED |
| MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2017-02-01 UNTIL 2019-04-30 | RESIGNED |
| MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2017-02-01 UNTIL 2020-11-17 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-03-22 UNTIL 2021-10-31 | RESIGNED |
| MR HUGH WILLIAM HESSING | Aug 1965 | British | Director | 2020-11-17 UNTIL 2020-11-30 | RESIGNED |
| CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2020-07-01 UNTIL 2022-03-07 | RESIGNED |
| MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2017-02-01 UNTIL 2020-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | 2017-02-01 - 2017-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Enstar Group Limited | 2017-02-01 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ENSTAR MANAGING AGENCY LIMITED | 2020-12-22 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - BELMONT RUN-OFF LIMITED | 2019-09-10 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BELMONT RUN-OFF LIMITED | 2018-09-15 | 31-12-2017 | £1 Cash £1 equity |