Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Senator Insurance Services Limited
- Incorporated
- 18 October 2002 (24 years)
- Previously known as
- Senator I Services Limited (until 13 July 2023)Freedom Ventures Limited (until 26 July 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Lewis
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Eagle CourtLondonEC1M 5QD
Officers 5 active
Officer details are public data from the Companies House register.
Lewis, Mark
Director · Appointed 3 September 2024
British
Born January 1969 (57)
Director · Appointed 16 July 2022
British
Born August 1964 (62)
Director · Appointed 16 July 2022
British
Born October 1969 (57)
Director · Appointed 18 October 2002
British
Born September 1964 (62)
Secretary · Appointed 18 October 2002
British
Officer history (7 former)
3 September 2024
Appointed Lewis, Mark as Director
1 August 2022
16 July 2022
16 July 2022
9 May 2003
9 May 2003
11 April 2003
Resigned Hunter, Rachel Sarah as Director
18 February 2003
Appointed Hunter, Rachel Sarah as Director
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
Appointed Hunter, James Douglas as Director
18 October 2002
Resigned Hunter, James Douglas as Director
18 October 2002
18 October 2002
18 October 2002
18 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13026768
Former controllers (3)
22 June 2023
Ceased Whitburn Risk Solutions Limited — Owns 75–100% of shares
8 August 2022
8 August 2022
Ceased Teddy Caroline George — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Activerisk Group Limited Owns 75–100% of shares
Activerisk Limited Owns 75–100% of shares
Active Underwriting Specialists Limited Owns 75–100% of shares
Sportscover Europe Limited Owns 75–100% of shares
Senator Insurance Services Limited This company Owns 75–100% of shares
Whitburn Mga Holdings Limited Owns 75–100% of shares
Whitburn Risk Solutions Limited Owns 75–100% of shares
Lime Street Insurance Brokers Limited Owns 75–100% of shares
Lsib One Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,220,236
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,043 | £132,691 | £162,594 | £0 | ||
| Current Assets | £5,805,902 | £7,659,995 | £1,303,180 | £2,393 | £0 | |
| Debtors | £3,585,666 | £3,431,774 | £79,593 | |||
| Cash | £2,220,236 | £4,228,221 | £1,223,587 | |||
| Creditors (< 1 year) | £5,092,856 | £7,321,985 | £1,260,788 | £2,393 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £713,046 | £338,010 | £42,392 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | |||
| Shareholder Funds | £815,089 | £470,701 | £204,986 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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