SENATOR INSURANCE SERVICES LIMITED
8 EAGLE COURT, LONDON EC1M 5QD- Active
- Private Limited Company
- Company No. 04566666
- Last Updated: 01 Mar 2024
Company Profile
SENATOR INSURANCE SERVICES LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in LONDON. SENATOR INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 5 days.
| Name | SENATOR INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 04566666 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 EAGLE COURT LONDON EC1M 5QD |
|---|---|
| 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 |
|---|---|
| Whitburn Capital Limited Eagle Court, EC1M 5QD |
Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Whitburn Risk Solutions Limited Eagle Court, EC1M 5QD |
Dates: Monday, August 8, 2022 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Graham Morpeth Nationality: British |
Dates: Tuesday, October 11, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
|
| Miss Teddy Caroline George Nationality: British |
Dates: Tuesday, October 11, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against SENATOR INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SENATOR INSURANCE SERVICES LIMITED | 18 Oct 2002 |
| FREEDOM VENTURES LIMITED | 26 Jul 2022 |
| SENATOR I SERVICES LIMITED | 13 Jul 2023 |