Sih 1996 Limited

Dissolved 1 Sep 202603287841 Private limited company
Incorporated
4 December 1996
Previously known as
Senator Insurance Holdings Limited (until 24 November 2020)
Ashmore Holdings Limited (until 21 December 2004)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors at dissolution
Siobhan Nugent
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nugent, Siobhan
Director · Appointed 31 March 2022
Irish
Born January 1987 (39)
Director · Appointed 31 March 2022
British
Born October 1989 (37)
Officer history (15 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
31 March 2022
Appointed Nugent, Siobhan as Director
31 March 2022
Appointed Crawford-Drake, Eleanor Frances as Director
31 March 2022
Appointed Nugent, Siobhan as Director
31 March 2022
Resigned Nugent, Siobhan as Director
31 March 2022
Appointed Crawford-Drake, Eleanor as Director
31 March 2022
Resigned Crawford-Drake, Eleanor as Director
17 February 2022
Resigned Nugent, Paul Anthony 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
14 September 2009
Resigned Webb, Peter Andrew as Director
16 April 2008
Resigned Foster, Andrea Marie as Secretary
16 April 2008
Appointed Woollgar, Keith Raymond as Secretary
30 June 2004
Resigned Vigors, Patrick Mervyn Doyne as Director
30 June 2004
Resigned Kininmonth, Peter Wyatt as Director
14 January 2002
Appointed Nugent, Paul Anthony as Director
14 January 2002
Appointed Foster, Andrea Marie as Secretary
14 January 2002
Appointed Webb, Peter Andrew as Director
14 January 2002
Resigned Vigors, Patrick Mervyn Doyne as Secretary
30 June 2001
Resigned Norman, Charles Anquetil as Director
30 June 2001
Resigned Kininmonth, Charles Alexander as Director
9 May 1997
Appointed Kininmonth, Charles Alexander as Director
4 December 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 December 1996
Appointed Norman, Charles Anquetil as Director
4 December 1996
Appointed Vigors, Patrick Mervyn Doyne as Secretary
4 December 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
4 December 1996
Appointed Kininmonth, Peter Wyatt as Director
4 December 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
4 December 1996
Appointed Vigors, Patrick Mervyn Doyne as Director
4 December 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

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. 2719189
Former controllers (2)
12 November 2020
Ceased Senator Group Holdings Limited — Owns 75–100% of shares
22 January 2019
Ceased Sande Investments Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dermavale Limited DissolvedOwns 75–100% of shares
PWK Limited DissolvedOwns 75–100% of shares
Enigma Management Services Limited Proposed for strike-offHas significant influence or control
Lsil 2013 Limited Owns 75–100% of shares
Sih 1996 Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Cash
£11
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2021 2022 2023 (£19,086) (£19,086) (£19,086)
Balance sheet detail
202320222021
Current Assets£2,410£2,410£2,410
Debtors£2,399£2,399£2,399
Cash£11£11£11
Creditors (< 1 year)£21,496£21,496£21,496
Net Current Assets(£19,086)(£19,086)(£19,086)
Shareholder Funds(£19,086)(£19,086)(£19,086)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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