SENATOR INSURANCE ASSET MANAGEMENT LIMITED
LONDON

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

Company number 02687902
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-one 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 INSURANCE ASSET MANAGEMENT LIMITED are www.senatorinsuranceassetmanagement.co.uk, and www.senator-insurance-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 Insurance Asset Management Limited is a Private Limited Company. The company registration number is 02687902. Senator Insurance Asset Management Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Senator Insurance Asset Management Limited is Lloyds Chambers 1 Portsoken Street London E1 8bt. . NICOLLE, Selina is a Secretary of the company. NUGENT, Paul Anthony is a Director of the company. Secretary CURRIE, Murdoch William has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FOSTER, Andrea Marie has been resigned. Secretary WOOLLGAR, Keith Raymond has been resigned. Director CARTER-SILK, Alexander Victor has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MEHTA, Hemendra has been resigned. Director WEBB, Peter Andrew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
NICOLLE, Selina
Appointed Date: 12 February 2013
Director
NUGENT, Paul Anthony
Appointed Date: 08 January 1997
67 years old

Resigned Directors

Secretary
CURRIE, Murdoch William
Resigned: 05 June 1992
Appointed Date: 21 February 1992
Nominee Secretary
DWYER, Daniel John
Resigned: 21 February 1992
Appointed Date: 11 February 1992
Secretary
FOSTER, Andrea Marie
Resigned: 16 April 2008
Appointed Date: 05 June 1992
Secretary
WOOLLGAR, Keith Raymond
Resigned: 12 February 2013
Appointed Date: 16 April 2008
Director
CARTER-SILK, Alexander Victor
Resigned: 05 June 1992
Appointed Date: 21 February 1992
67 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 February 1992
Appointed Date: 11 February 1992
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 21 February 1992
Appointed Date: 11 February 1992
65 years old
Director
MEHTA, Hemendra
Resigned: 18 January 2002
Appointed Date: 17 June 1992
69 years old
Director
WEBB, Peter Andrew
Resigned: 14 September 2009
Appointed Date: 05 June 1992
79 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 INSURANCE ASSET MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Nov 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 71 more events
12 Mar 1992
Registered office changed on 12/03/92 from: 50 lincolns inn fields london WC2A 3PF
12 Mar 1992
Director resigned;new director appointed
12 Mar 1992
Secretary resigned;new secretary appointed;director resigned
10 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1992
Incorporation

Similar Companies

SENATOR HOTELS LIMITED SENATOR HOUGHTON REGIS LIMITED SENATOR INSURANCE HOLDINGS LIMITED SENATOR INSURANCE SERVICES LIMITED SENATOR INTEGRATED SYSTEMS LIMITED SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED SENATOR INTERNATIONAL LIMITED