Company NameSen Ins Services Limited
DirectorsEleanor Frances Crawford-Drake and Siobhan Nugent
Company StatusActive
Company Number03244795
CategoryPrivate Limited Company
Incorporation Date2 September 1996(27 years, 8 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMs Eleanor Frances Crawford-Drake
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2022(25 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF
Director NameMs Siobhan Nugent
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityIrish
StatusCurrent
Appointed04 March 2022(25 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF
Director NamePeter Wyatt Kininmonth
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Stags Head
Ashmore
Salisbury
Wiltshire
SP5 5AA
Director NameMr Patrick Mervyn Doyne Vigors
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Nightingale Lane
London
SW12 8LY
Secretary NameMr Patrick Mervyn Doyne Vigors
NationalityBritish
StatusResigned
Appointed02 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Nightingale Lane
London
SW12 8LY
Director NameNicola Head
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(10 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address8 Forfar Close
Leigh On Sea
Essex
SS9 3SD
Director NameMr Peter Andrew Webb
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(5 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Fairlands Avenue
Buckhurst Hill
Essex
IG9 5TF
Director NameMr Paul Anthony Nugent
Date of BirthDecember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed14 January 2002(5 years, 4 months after company formation)
Appointment Duration20 years, 1 month (resigned 16 February 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFourth Floor, St Magnus House Lower Thames Street
London
EC3R 6HD
Secretary NameAndrea Marie Foster
NationalityBritish
StatusResigned
Appointed14 January 2002(5 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address15 Goodey Meade
Benington
Stevenage
Hertfordshire
SG2 7BY
Director NameMr Guy Geoffrey Phillips
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2009(13 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2012)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence Address14 Fenchurch Avenue
London
EC3M 5BS
Director NameMr Philip Seaman
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2009(13 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 08 September 2020)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House 130 Fenchurch Street
London
EC3M 5DJ
Secretary NameMr Keith Raymond Woollgar
StatusResigned
Appointed31 December 2009(13 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 February 2013)
RoleCompany Director
Correspondence Address14 Fenchurch Avenue
London
EC3M 5BS
Secretary NameSelina Nicolle
StatusResigned
Appointed12 February 2013(16 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 September 2017)
RoleCompany Director
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8BT
Secretary NameDiane Jane Evans
StatusResigned
Appointed21 September 2017(21 years after company formation)
Appointment Duration5 years, 3 months (resigned 21 December 2022)
RoleCompany Director
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Websitewww.ctinsuranceservices.co.uk
Telephone020 77672925
Telephone regionLondon

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth-£96,741
Cash£1,768,967
Current Liabilities£1,854,922

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 November 2020Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020 (1 page)
25 November 2020Notification of Senator Group Holdings Limited as a person with significant control on 12 November 2020 (2 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
8 September 2020Termination of appointment of Philip Seaman as a director on 8 September 2020 (1 page)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
16 October 2018Change of details for Senator Insurance Holdings Limited as a person with significant control on 25 June 2018 (2 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 June 2018Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 June 2018 (1 page)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 November 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 November 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(4 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
24 July 2014Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 February 2013Appointment of Selina Nicolle as a secretary (1 page)
26 February 2013Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013Appointment of Selina Nicolle as a secretary (1 page)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 December 2012Termination of appointment of Guy Phillips as a director (1 page)
16 December 2012Termination of appointment of Guy Phillips as a director (1 page)
15 August 2012Accounts for a small company made up to 31 December 2011 (9 pages)
15 August 2012Accounts for a small company made up to 31 December 2011 (9 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011Statement by directors (1 page)
2 December 2011Statement by directors (1 page)
25 November 2011Statement of capital on 25 November 2011
  • GBP 1,000
(4 pages)
25 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(21 pages)
25 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(21 pages)
25 November 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 141,874.00
(4 pages)
25 November 2011Statement of capital on 25 November 2011
  • GBP 1,000
(4 pages)
25 November 2011Solvency statement dated 14/11/11 (1 page)
25 November 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 141,874.00
(4 pages)
25 November 2011Solvency statement dated 14/11/11 (1 page)
5 April 2011Accounts for a small company made up to 31 December 2010 (8 pages)
5 April 2011Accounts for a small company made up to 31 December 2010 (8 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
12 May 2010Accounts for a small company made up to 31 December 2009 (7 pages)
12 May 2010Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2010Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages)
5 January 2010Appointment of Mr Keith Raymond Woollgar as a secretary (1 page)
5 January 2010Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010 (1 page)
5 January 2010Appointment of Mr Guy Geoffrey Phillips as a director (2 pages)
5 January 2010Appointment of Mr Philip Seaman as a director (2 pages)
5 January 2010Appointment of Mr Guy Geoffrey Phillips as a director (2 pages)
5 January 2010Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010 (1 page)
5 January 2010Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010 (1 page)
5 January 2010Termination of appointment of Andrea Foster as a secretary (1 page)
5 January 2010Termination of appointment of Andrea Foster as a secretary (1 page)
5 January 2010Appointment of Mr Philip Seaman as a director (2 pages)
5 January 2010Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages)
5 January 2010Appointment of Mr Keith Raymond Woollgar as a secretary (1 page)
17 December 2009Change of name notice (2 pages)
17 December 2009Company name changed sande management services LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
(3 pages)
17 December 2009Change of name notice (2 pages)
17 December 2009Company name changed sande management services LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
(3 pages)
3 September 2009Return made up to 02/09/09; full list of members (3 pages)
3 September 2009Return made up to 02/09/09; full list of members (3 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2008Return made up to 02/09/08; full list of members (3 pages)
17 September 2008Return made up to 02/09/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2007Return made up to 02/09/07; full list of members (2 pages)
5 September 2007Return made up to 02/09/07; full list of members (2 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2006Return made up to 02/09/06; full list of members (2 pages)
5 September 2006Return made up to 02/09/06; full list of members (2 pages)
5 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2005Registered office changed on 06/09/05 from: 28 amhurst gardens isleworth middlesex TW7 6AJ (1 page)
6 September 2005Location of debenture register (1 page)
6 September 2005Return made up to 02/09/05; full list of members (2 pages)
6 September 2005Location of debenture register (1 page)
6 September 2005Location of register of members (1 page)
6 September 2005Return made up to 02/09/05; full list of members (2 pages)
6 September 2005Location of register of members (1 page)
6 September 2005Registered office changed on 06/09/05 from: 28 amhurst gardens isleworth middlesex TW7 6AJ (1 page)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004Registered office changed on 30/12/04 from: one whites row london E1 7NF (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Registered office changed on 30/12/04 from: one whites row london E1 7NF (1 page)
15 December 2004Company name changed kininmonth services LIMITED\certificate issued on 15/12/04 (2 pages)
15 December 2004Company name changed kininmonth services LIMITED\certificate issued on 15/12/04 (2 pages)
1 October 2004Return made up to 02/09/04; full list of members (8 pages)
1 October 2004Return made up to 02/09/04; full list of members (8 pages)
13 August 2004Full accounts made up to 31 December 2003 (9 pages)
13 August 2004Full accounts made up to 31 December 2003 (9 pages)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
18 September 2003Return made up to 02/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
(8 pages)
18 September 2003Return made up to 02/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
(8 pages)
16 May 2003Full accounts made up to 31 December 2002 (9 pages)
16 May 2003Full accounts made up to 31 December 2002 (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
12 September 2002Return made up to 02/09/02; full list of members (8 pages)
12 September 2002Return made up to 02/09/02; full list of members (8 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
2 February 2002Return made up to 02/09/01; full list of members (6 pages)
2 February 2002Return made up to 02/09/01; full list of members (6 pages)
1 February 2002Secretary resigned (1 page)
1 February 2002Secretary resigned (1 page)
31 January 2002Full accounts made up to 31 December 2000 (8 pages)
31 January 2002Full accounts made up to 31 December 2000 (8 pages)
3 January 2001Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
3 January 2001Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
27 December 2000Full accounts made up to 31 December 1999 (9 pages)
27 December 2000Full accounts made up to 31 December 1999 (9 pages)
20 September 2000Return made up to 02/09/00; full list of members (6 pages)
20 September 2000Return made up to 02/09/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
22 October 1999Return made up to 02/09/99; no change of members (4 pages)
22 October 1999Return made up to 02/09/99; no change of members (4 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 October 1998Secretary's particulars changed;director's particulars changed (1 page)
15 October 1998Registered office changed on 15/10/98 from: 6-8 fenchurch buildings london EC3M 5HR (1 page)
15 October 1998Secretary's particulars changed;director's particulars changed (1 page)
15 October 1998Registered office changed on 15/10/98 from: 6-8 fenchurch buildings london EC3M 5HR (1 page)
1 October 1998Return made up to 02/09/98; full list of members (6 pages)
1 October 1998Return made up to 02/09/98; full list of members (6 pages)
22 July 1998Full accounts made up to 31 December 1997 (8 pages)
22 July 1998Full accounts made up to 31 December 1997 (8 pages)
10 September 1997Return made up to 02/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
10 September 1997New director appointed (2 pages)
10 September 1997Return made up to 02/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
10 September 1997New director appointed (2 pages)
17 March 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 March 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New secretary appointed;new director appointed (2 pages)
12 November 1996New secretary appointed;new director appointed (2 pages)
1 November 1996Secretary resigned (1 page)
1 November 1996Registered office changed on 01/11/96 from: 6/8 fenchurch buildings london EC3 5HR (1 page)
1 November 1996Secretary resigned (1 page)
1 November 1996Registered office changed on 01/11/96 from: 6/8 fenchurch buildings london EC3 5HR (1 page)
1 November 1996Director resigned (1 page)
1 November 1996Director resigned (1 page)
17 October 1996Registered office changed on 17/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page)
17 October 1996Registered office changed on 17/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page)
17 October 1996Ad 05/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
17 October 1996Ad 05/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
2 September 1996Incorporation (20 pages)
2 September 1996Incorporation (20 pages)