SENATOR INSURANCE HOLDINGS LIMITED
LONDON ASHMORE HOLDINGS LIMITED

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

Company number 03287841
Status Active
Incorporation Date 4 December 1996
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-two 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 HOLDINGS LIMITED are www.senatorinsuranceholdings.co.uk, and www.senator-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 03287841. Senator Insurance Holdings Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Senator Insurance Holdings 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 FOSTER, Andrea Marie has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary VIGORS, Patrick Mervyn Doyne has been resigned. Secretary WOOLLGAR, Keith Raymond has been resigned. Director KININMONTH, Charles Alexander has been resigned. Director KININMONTH, Peter Wyatt has been resigned. Director NORMAN, Charles Anquetil has been resigned. Director VIGORS, Patrick Mervyn Doyne has been resigned. Director WEBB, Peter Andrew has been resigned. Nominee Director RM NOMINEES LIMITED 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: 14 January 2002
67 years old

Resigned Directors

Secretary
FOSTER, Andrea Marie
Resigned: 16 April 2008
Appointed Date: 14 January 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Secretary
VIGORS, Patrick Mervyn Doyne
Resigned: 14 January 2002
Appointed Date: 04 December 1996
Secretary
WOOLLGAR, Keith Raymond
Resigned: 12 February 2013
Appointed Date: 16 April 2008
Director
KININMONTH, Charles Alexander
Resigned: 30 June 2001
Appointed Date: 09 May 1997
71 years old
Director
KININMONTH, Peter Wyatt
Resigned: 30 June 2004
Appointed Date: 04 December 1996
101 years old
Director
NORMAN, Charles Anquetil
Resigned: 30 June 2001
Appointed Date: 04 December 1996
84 years old
Director
VIGORS, Patrick Mervyn Doyne
Resigned: 30 June 2004
Appointed Date: 04 December 1996
77 years old
Director
WEBB, Peter Andrew
Resigned: 14 September 2009
Appointed Date: 14 January 2002
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Sande Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENATOR INSURANCE HOLDINGS 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
22 Dec 2014
Register inspection address has been changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT
...
... and 72 more events
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
18 Dec 1996
New secretary appointed;new director appointed
18 Dec 1996
Registered office changed on 18/12/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london, EC2A 4SD
04 Dec 1996
Incorporation

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