SENATOR INSURANCE SERVICES LIMITED
LONDON SANDE MANAGEMENT SERVICES LIMITED KININMONTH SERVICES LIMITED

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

Company number 03244795
Status Active
Incorporation Date 2 September 1996
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 eighty-seven 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 SERVICES LIMITED are www.senatorinsuranceservices.co.uk, and www.senator-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Services Limited is a Private Limited Company. The company registration number is 03244795. Senator Insurance Services Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Senator Insurance Services 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. SEAMAN, Philip 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 HEAD, Nicola has been resigned. Director KININMONTH, Peter Wyatt has been resigned. Director PHILLIPS, Guy Geoffrey 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 "Activities of insurance agents and brokers".


Current Directors

Secretary
NICOLLE, Selina
Appointed Date: 12 February 2013
Director
NUGENT, Paul Anthony
Appointed Date: 14 January 2002
67 years old
Director
SEAMAN, Philip
Appointed Date: 31 December 2009
73 years old

Resigned Directors

Secretary
FOSTER, Andrea Marie
Resigned: 31 December 2009
Appointed Date: 14 January 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Secretary
VIGORS, Patrick Mervyn Doyne
Resigned: 14 January 2002
Appointed Date: 02 September 1996
Secretary
WOOLLGAR, Keith Raymond
Resigned: 12 February 2013
Appointed Date: 31 December 2009
Director
HEAD, Nicola
Resigned: 29 March 1999
Appointed Date: 15 July 1997
57 years old
Director
KININMONTH, Peter Wyatt
Resigned: 30 June 2004
Appointed Date: 02 September 1996
101 years old
Director
PHILLIPS, Guy Geoffrey
Resigned: 30 November 2012
Appointed Date: 31 December 2009
69 years old
Director
VIGORS, Patrick Mervyn Doyne
Resigned: 30 June 2004
Appointed Date: 02 September 1996
77 years old
Director
WEBB, Peter Andrew
Resigned: 10 December 2004
Appointed Date: 14 January 2002
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

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

SENATOR INSURANCE SERVICES 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
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 77 more events
01 Nov 1996
Director resigned
01 Nov 1996
Registered office changed on 01/11/96 from: 6/8 fenchurch buildings london EC3 5HR
17 Oct 1996
Ad 05/09/96--------- £ si 100@1=100 £ ic 2/102
17 Oct 1996
Registered office changed on 17/10/96 from: 124/130 tabernacle street london EC2A 4SD
02 Sep 1996
Incorporation

Similar Companies

SENATOR INSURANCE ASSET MANAGEMENT LIMITED SENATOR INSURANCE HOLDINGS LIMITED SENATOR INTEGRATED SYSTEMS LIMITED SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED SENATOR INTERNATIONAL LIMITED SENATOR LEISURE PRODUCTS LIMITED SENATOR LIMITED