Sen Ins Services Limited

Active03244795 Private limited company
Incorporated
2 September 1996 (30 years)
Previously known as
Senator Insurance Services Limited (until 5 July 2023)
Sande Management Services Limited (until 17 December 2009)
Kininmonth Services Limited (until 15 December 2004)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
Greater London
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
4 March 2022
Appointed Nugent, Siobhan as Director
4 March 2022
Appointed Crawford-Drake, Eleanor Frances as Director
16 February 2022
Resigned Nugent, Paul Anthony as Director
8 September 2020
Resigned Seaman, Philip as Director
21 September 2017
Appointed Evans, Diane Jane as Secretary
21 September 2017
Resigned Nicolle, Selina as Secretary
12 February 2013
Appointed Nicolle, Selina as Secretary
12 February 2013
Resigned Woollgar, Keith Raymond as Secretary
30 November 2012
Resigned Phillips, Guy Geoffrey as Director
31 December 2009
Appointed Woollgar, Keith Raymond as Secretary
31 December 2009
Appointed Seaman, Philip as Director
31 December 2009
Appointed Phillips, Guy Geoffrey as Director
31 December 2009
Resigned Foster, Andrea Marie as Secretary
10 December 2004
Resigned Webb, Peter Andrew as Director
30 June 2004
Resigned Kininmonth, Peter Wyatt as Director
30 June 2004
Resigned Vigors, Patrick Mervyn Doyne as Director
14 January 2002
Appointed Foster, Andrea Marie as Secretary
14 January 2002
Resigned Vigors, Patrick Mervyn Doyne as Secretary
14 January 2002
Appointed Nugent, Paul Anthony as Director
14 January 2002
Appointed Webb, Peter Andrew as Director
29 March 1999
Resigned Head, Nicola as Director
15 July 1997
Appointed Head, Nicola as Director
2 September 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 September 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
2 September 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
2 September 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
2 September 1996
Appointed Vigors, Patrick Mervyn Doyne as Secretary
2 September 1996
Appointed Vigors, Patrick Mervyn Doyne as Director
2 September 1996
Appointed Kininmonth, Peter Wyatt as Director

Ownership 3 active

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

Individual · Notified 4 March 2022
Has significant influence or control
Irish
Born January 1987 (39)
Individual · Notified 4 March 2022
Has significant influence or control
British
Born October 1989 (37)
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11658751
Former controllers (1)
12 November 2020
Ceased Senator Insurance Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CRS Group (London) Limited In liquidationOwns 75–100% of shares
Houlder Insurance Services Limited In liquidationOwns 75–100% of shares
Sen Ins Services Limited This company Owns 75–100% of shares

Financials

Cash
£650,926
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 £385,538 £381,551 £381,551
Balance sheet detail
202320222021
Fixed Assets£0£2,246
Current Assets£1,333,139£1,333,139£1,943,103
Debtors£682,213£682,213£36,797
Cash£650,926£650,926£1,906,306
Creditors (< 1 year)£951,588£951,588£1,559,811
Net Current Assets£381,551£381,551£383,292
Shareholder Funds£381,551£381,551£385,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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