ENIGMA MANAGEMENT SERVICES LIMITED

1 VICARAGE LANE, STRATFORD  E15 4HF
  • Active
  • Private Limited Company
  • Company No. 00671185
  • Last Updated: 01 Mar 2024

Company Profile

ENIGMA MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, September 28, 1960 as a Private Limited Company with registered address in STRATFORD. ENIGMA MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 63 years 11 months and 18 days.

Name ENIGMA MANAGEMENT SERVICES LIMITED
Company number 00671185
Company type Private Limited Company
Incorporation date 28 Sep 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 1 VICARAGE LANE
STRATFORD
E15 4HF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sil 1992 Limited Fenchurch Street, EC3M 5DJ Dates: Thursday, November 12, 2020 - present
significant influence or control
Dermavale Limited Fenchurch Street, EC3M 5DJ Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
Senator Insurance Holdings Limited 1 Portsoken Street, E1 8BT Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENIGMA MANAGEMENT SERVICES LIMITED 28 Sep 1960
SENATOR CONSULTANTS LIMITED 21 Dec 2004
SENATOR BROKER SERVICES LIMITED 10 Jan 2018