Senator Insurance Services Limited

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General information

Name:

Senator Insurance Services Ltd

Office Address:

8 Eagle Court EC1M 5QD London

Number: 04566666

Incorporation date: 2002-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Senator Insurance Services is a business with it's headquarters at EC1M 5QD London at 8 Eagle Court. This company has been registered in year 2002 and is registered as reg. no. 04566666. This company has been active on the UK market for 22 years now and the official status is active. It switched its name two times. Until 2023 it has provided the services it specializes in under the name of Senator I Services but now it operates under the name Senator Insurance Services Limited. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Senator Insurance Services Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-10-11.

In order to meet the requirements of their customers, the following limited company is continually being led by a number of three directors who are Steven G., Charles S. and Andrew M.. Their support has been of great use to the limited company since 2022. To support the directors in their duties, the limited company has been utilizing the skills of Andrew M. as a secretary since 2002.

  • Previous company's names
  • Senator Insurance Services Limited 2023-07-13
  • Senator I Services Limited 2022-07-26
  • Freedom Ventures Limited 2002-10-18

Financial data based on annual reports

Company staff

Steven G.

Role: Director

Appointed: 16 July 2022

Latest update: 2 April 2024

Charles S.

Role: Director

Appointed: 16 July 2022

Latest update: 2 April 2024

Andrew M.

Role: Director

Appointed: 18 October 2002

Latest update: 2 April 2024

Andrew M.

Role: Secretary

Appointed: 18 October 2002

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Whitburn Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eagle Court, EC1M 5QD and was registered as a PSC under the reg no 13026768.

Whitburn Capital Limited
Address: 8 Eagle Court, London, EC1M 5QD, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 13026768
Notified on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Whitburn Risk Solutions Limited
Address: 8 Eagle Court, London, EC1M 5QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14194332
Notified on 8 August 2022
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Teddy G.
Notified on 11 October 2016
Ceased on 8 August 2022
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 11 October 2016
Ceased on 8 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 July 2013
Annual Accounts 12 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 12 July 2014
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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