Sennocke International Insurance Services Limited

Active02489110 Private limited company
Incorporated
4 April 1990 (36 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 7 October 2022
Also at Build-Zone Survey Services Ltd
British
Born April 1984 (42)
Director · Appointed 28 September 2022
Also at Build-Zone Survey Services Ltd
British
Born September 1969 (57)
Director · Appointed 25 April 2022
Also at Build-Zone Survey Services Ltd, Philip Williams (G Ins) Management Limited · more companies
British
Born April 1969 (57)
Director · Appointed 1 March 2016
Also at Build-Zone Survey Services Ltd
British
Born September 1985 (41)
Director · Appointed 30 June 2001
Also at Purple Penguin Holdings Limited, Build-Zone Survey Services Ltd
British
Born April 1964 (62)
Officer history (6 former)
2 March 2025
Resigned Wright, Jacqueline Carol as Director
6 April 2023
Appointed Manning, Graeme Robert as Secretary
7 October 2022
Appointed Gooden, Joe as Director
28 September 2022
Appointed Butchers, Andrew John as Director
25 April 2022
Appointed Scott, Lee David as Director
10 March 2022
Appointed Wright, Jacqueline Carol as Director
20 February 2021
Resigned Kempton, Sally Anne as Secretary
20 February 2021
Resigned Kempton, Paul Christopher as Director
18 December 2020
Appointed Kempton, Sarah Natasha as Director
18 December 2020
Resigned Kempton, Sarah Natasha as Director
1 March 2016
Appointed Poore, Ashleigh John as Director
27 November 2014
Resigned Middleton, Simon as Director
16 April 2003
Appointed Middleton, Simon as Director
16 April 2003
Resigned Kempton, Sally Anne as Director
30 June 2001
Appointed Richardson, Peter Neel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (3)
26 October 2023
Ceased Aston Lark Group Limited — Owns 75–100% of shares
20 February 2021
Ceased Paul Christopher Kempton — Has significant influence or control
20 February 2021
Ceased Sally Anne Kempton — Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
24 September 2026Satisfaction of a charge in full
24 September 2026Satisfaction of a charge in full
19 August 2026Accounts for a small company31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
24 February 2026Director's details changed
Show all 135 filings

Some other companies at this address

A-Plan Limited
Allegiance Insure Limited
Barnett Waddingham Actuaries and Consultants Limited
Barnett Waddingham LLP
Build-Zone Survey Services Ltd
BW Sipp LLP

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