SENATOR CONSULTANTS LIMITED
LONDON P.W. KININMONTH LTD.

Hellopages » City of London » City of London » E1 8BT

Company number 02822458
Status Active
Incorporation Date 24 May 1993
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of SENATOR CONSULTANTS LIMITED are www.senatorconsultants.co.uk, and www.senator-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senator Consultants Limited is a Private Limited Company. The company registration number is 02822458. Senator Consultants Limited has been working since 24 May 1993. The present status of the company is Active. The registered address of Senator Consultants Limited is Lloyds Chambers 1 Portsoken Street London E1 8bt. . NICOLLE, Selina is a Secretary of the company. LANGLEY, Colin James is a Director of the company. NUGENT, Paul Anthony is a Director of the company. Secretary FOSTER, Andrea Marie has been resigned. Nominee Secretary GIBBONS, David Victor has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary VIGORS, Patrick Mervyn Doyne has been resigned. Secretary WOOLLGAR, Keith Raymond has been resigned. Director COOPER, Leslie James has been resigned. Director CULLIS, John Storrs has been resigned. Director DONNAN, Stuart Hugh has been resigned. Director GREENGRASS, Peter Ivan has been resigned. Director KININMONTH, Charles Alexander has been resigned. Director KININMONTH, Peter Wyatt has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. Director MCCARTHY, Francis Jacque has been resigned. Director NORMAN, Charles Anquetil has been resigned. Director NORMAN, Charles Anquetil has been resigned. Director SARGENT, Griffith William has been resigned. Director SHORROCK, Martyn Victor Hugh has been resigned. Director VIGORS, Patrick Mervyn Doyne has been resigned. Director WEBB, Peter Andrew has been resigned. Director WRIGHT, David Edward has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
NICOLLE, Selina
Appointed Date: 12 February 2013
Director
LANGLEY, Colin James
Appointed Date: 16 April 2008
65 years old
Director
NUGENT, Paul Anthony
Appointed Date: 14 January 2002
67 years old

Resigned Directors

Secretary
FOSTER, Andrea Marie
Resigned: 16 April 2008
Appointed Date: 14 January 2002
Nominee Secretary
GIBBONS, David Victor
Resigned: 19 May 1997
Appointed Date: 22 November 1993
Secretary
MB SECRETARIES LIMITED
Resigned: 22 November 1993
Appointed Date: 24 May 1993
Secretary
VIGORS, Patrick Mervyn Doyne
Resigned: 14 January 2002
Appointed Date: 30 June 1995
Secretary
WOOLLGAR, Keith Raymond
Resigned: 12 February 2013
Appointed Date: 16 April 2008
Director
COOPER, Leslie James
Resigned: 01 December 1995
Appointed Date: 30 June 1995
68 years old
Director
CULLIS, John Storrs
Resigned: 30 June 1999
Appointed Date: 10 November 1998
74 years old
Director
DONNAN, Stuart Hugh
Resigned: 10 March 1999
Appointed Date: 07 January 1997
68 years old
Director
GREENGRASS, Peter Ivan
Resigned: 01 December 1995
Appointed Date: 30 June 1995
69 years old
Director
KININMONTH, Charles Alexander
Resigned: 12 September 1996
Appointed Date: 06 October 1993
71 years old
Director
KININMONTH, Peter Wyatt
Resigned: 30 June 2004
Appointed Date: 06 October 1993
101 years old
Director
MB INCORPORATIONS LIMITED
Resigned: 06 October 1993
Appointed Date: 24 May 1993
Director
MCCARTHY, Francis Jacque
Resigned: 01 December 1995
Appointed Date: 03 August 1995
75 years old
Director
NORMAN, Charles Anquetil
Resigned: 30 April 2000
Appointed Date: 29 April 1998
84 years old
Director
NORMAN, Charles Anquetil
Resigned: 23 June 1995
Appointed Date: 06 October 1993
84 years old
Director
SARGENT, Griffith William
Resigned: 30 June 1999
Appointed Date: 10 November 1998
72 years old
Director
SHORROCK, Martyn Victor Hugh
Resigned: 21 May 1999
Appointed Date: 07 January 1997
64 years old
Director
VIGORS, Patrick Mervyn Doyne
Resigned: 30 June 2004
Appointed Date: 30 June 1995
77 years old
Director
WEBB, Peter Andrew
Resigned: 14 September 2009
Appointed Date: 14 January 2002
79 years old
Director
WRIGHT, David Edward
Resigned: 01 December 1995
Appointed Date: 03 August 1995
82 years old

Persons With Significant Control

Senator Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENATOR CONSULTANTS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1,000
...
... and 124 more events
12 Oct 1993
Director resigned;new director appointed
12 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1993
Incorporation

SENATOR CONSULTANTS LIMITED Charges

12 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 24TH march 1997 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). (This registration is supplementary to the existing registration of the principal deed)
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
24 March 1997
Lloyds brokers security and trust deed
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: The Society of Lloyd's
Description: Floating charge over all the brokers insurance transactions…

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