SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED
6 PEMBROKE ROAD, SEVENOAKS TN13 1XR- Active
- Private Limited Company
- Company No. 02489110
- Last Updated: 01 Mar 2024
Company Profile
SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED was incorporated on Wednesday, April 4, 1990 as a Private Limited Company with registered address in SEVENOAKS. SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 34 years 10 months and 19 days.
| Name | SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 02489110 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PEMBROKE ROAD SEVENOAKS TN13 1XR |
|---|---|
| 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 |
|---|---|
| Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Saturday, February 20, 2021 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Anne Kempton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 20, 2021
ownership of shares 75 to 100 percent
|
| Mr Paul Christopher Kempton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED | 04 Apr 1990 |