SIH 1996 Limited

Company Name	SIH 1996 Limited
Directors	Eleanor Crawford-Drake and Siobhan Nugent
Company Status	Active
Company Number	03287841
Category	Private Limited Company
Incorporation Date	4 December 1996(27 years, 5 months ago)
Previous Names	Ashmore Holdings Limited and Senator Insurance Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Eleanor Crawford-Drake
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Ms Siobhan Nugent
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Teacher
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	Charles Anquetil Norman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Lloyds Agent
Correspondence Address	115 Elgin Crescent London W11 2JF

Director Name	Mr Patrick Mervyn Doyne Vigors
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Nightingale Lane London SW12 8LY

Secretary Name	Mr Patrick Mervyn Doyne Vigors
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Nightingale Lane London SW12 8LY

Director Name	Charles Alexander Kininmonth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2001)
Role	Insurance Agent
Correspondence Address	2 Ranelagh Cottages Ebury Bridge Road London SW1W 8QA

Director Name	Mr Peter Andrew Webb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Mr Paul Anthony Nugent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2002(5 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 17 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Secretary Name	Andrea Marie Foster
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY

Secretary Name	Mr Keith Raymond Woollgar
Nationality	English
Status	Resigned
Appointed	16 April 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fenchurch Avenue London EC3M 5BS

Secretary Name	Selina Nicolle
Status	Resigned
Appointed	12 February 2013(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8BT

Secretary Name	Diane Jane Evans
Status	Resigned
Appointed	21 September 2017(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2022)
Role	Company Director
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£74,018
Cash	£746,919
Current Liabilities	£354,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
11 December 2020	Change of details for Sande Investments Limited as a person with significant control on 12 November 2020 (2 pages)
25 November 2020	Notification of Sande Investments Limited as a person with significant control on 12 November 2020 (2 pages)
25 November 2020	Cessation of Senator Group Holdings Limited as a person with significant control on 12 November 2020 (1 page)
24 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 January 2019	Cessation of Sande Investments Limited as a person with significant control on 22 January 2019 (3 pages)
31 January 2019	Notification of Senator Group Holdings Limited as a person with significant control on 22 January 2019 (4 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 June 2018	Registered 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 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015	Annual 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 2015	Annual 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)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 December 2014	Annual 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 2014	Register inspection address has been changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8BT (1 page)
22 December 2014	Annual 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 2014	Annual 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 2014	Register inspection address has been changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT (1 page)
22 December 2014	Register inspection address has been changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT (1 page)
22 December 2014	Register inspection address has been changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8BT (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014	Registered office address changed from Ground Floor 1 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 2014	Registered office address changed from Ground Floor 1 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 2014	Registered office address changed from Ground Floor 1 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 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to Ground Floor 1 Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to Ground Floor 1 Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Ground Floor 1 Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Ground Floor 1 Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
19 December 2013	Register(s) moved to registered office address (1 page)
19 December 2013	Annual 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 2013	Annual 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 2013	Register(s) moved to registered office address (1 page)
19 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 November 2011	Statement of capital on 28 November 2011 GBP 1,000 (4 pages)
28 November 2011	Solvency statement dated 14/11/11 (1 page)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (21 pages)
28 November 2011	Statement by directors (1 page)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (21 pages)
28 November 2011	Statement by directors (1 page)
28 November 2011	Statement of capital on 28 November 2011 GBP 1,000 (4 pages)
28 November 2011	Solvency statement dated 14/11/11 (1 page)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
22 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Paul Anthony Nugent on 14 December 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Secretary's details changed for Mr Keith Raymond Woollgar on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Mr Keith Raymond Woollgar on 14 December 2009 (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Mr Paul Anthony Nugent on 14 December 2009 (2 pages)
1 October 2009	Appointment terminated director peter webb (1 page)
1 October 2009	Appointment terminated director peter webb (1 page)
11 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
19 May 2008	Secretary appointed mr keith raymond woollgar (1 page)
19 May 2008	Secretary appointed mr keith raymond woollgar (1 page)
19 May 2008	Appointment terminated secretary andrea foster (1 page)
19 May 2008	Appointment terminated secretary andrea foster (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 1 whites row london E1 7NF (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 1 whites row london E1 7NF (1 page)
16 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
16 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
6 December 2007	Return made up to 04/12/07; full list of members (2 pages)
6 December 2007	Return made up to 04/12/07; full list of members (2 pages)
2 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 December 2006	Return made up to 04/12/06; full list of members (2 pages)
6 December 2006	Return made up to 04/12/06; full list of members (2 pages)
28 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 December 2005	Return made up to 04/12/05; full list of members (2 pages)
14 December 2005	Return made up to 04/12/05; full list of members (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: c/o senator holdings LTD one whites row london E1 7NF (1 page)
14 December 2005	Registered office changed on 14/12/05 from: c/o senator holdings LTD one whites row london E1 7NF (1 page)
7 January 2005	Return made up to 04/12/04; full list of members (7 pages)
7 January 2005	Return made up to 04/12/04; full list of members (7 pages)
21 December 2004	Company name changed ashmore holdings LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed ashmore holdings LIMITED\certificate issued on 21/12/04 (2 pages)
17 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
17 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
13 August 2004	Full accounts made up to 31 December 2003 (10 pages)
13 August 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
31 December 2003	Return made up to 04/12/03; full list of members (8 pages)
31 December 2003	Return made up to 04/12/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (10 pages)
16 May 2003	Full accounts made up to 31 December 2002 (10 pages)
19 December 2002	Return made up to 04/12/02; full list of members (11 pages)
19 December 2002	Return made up to 04/12/02; full list of members (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
2 February 2002	Return made up to 04/12/01; full list of members (10 pages)
2 February 2002	Return made up to 04/12/01; full list of members (10 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (9 pages)
31 January 2002	Full accounts made up to 31 December 2000 (9 pages)
3 January 2001	Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
3 January 2001	Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
3 January 2001	Return made up to 04/12/00; full list of members (10 pages)
3 January 2001	Return made up to 04/12/00; full list of members (10 pages)
27 December 2000	Full accounts made up to 31 December 1999 (9 pages)
27 December 2000	Full accounts made up to 31 December 1999 (9 pages)
6 January 2000	Return made up to 04/12/99; full list of members (7 pages)
6 January 2000	Return made up to 04/12/99; full list of members (7 pages)
4 December 1999	Full accounts made up to 31 December 1998 (9 pages)
4 December 1999	Full accounts made up to 31 December 1998 (9 pages)
6 January 1999	Return made up to 04/12/98; no change of members (4 pages)
6 January 1999	Return made up to 04/12/98; no change of members (4 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 6-8 fenchurch buildings london EC3M 5HR (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 6-8 fenchurch buildings london EC3M 5HR (1 page)
15 October 1998	Director's particulars changed (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 04/12/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (6 pages)
7 January 1998	Return made up to 04/12/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (6 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 6/8 fenchurch building london EC3M 5HR (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 6/8 fenchurch building london EC3M 5HR (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london, EC2A 4SD (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london, EC2A 4SD (1 page)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	Incorporation (20 pages)
4 December 1996	Incorporation (20 pages)

SIH 1996 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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