Senator Insurance Services Limited. Head office in London. Check Director.

Senator Insurance Services Limited, London

Senator Insurance Services Limited is a private limited company. Once, it was named Senator i Services Limited (changed on 2023-07-13). Located at 8 Eagle Court, London EC1M 5QD, the above-mentioned 21 years old business was incorporated on 2002-10-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Steven G. (appointed on 16 July 2022), Charles S. (appointed on 16 July 2022), Andrew M. (appointed on 18 October 2002). Moving to the secretaries (1 in total), we can name: Andrew M. (appointed on 18 October 2002).

About
Name: Senator Insurance Services Limited
Number: 04566666
Incorporation date: 2002-10-18
End of financial year: 31 December


Address:	8 Eagle Court London EC1M 5QD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Whitburn Capital Limited

22 June 2023

Address	8 Eagle Court, London, EC1M 5QD, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13026768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Whitburn Risk Solutions Limited

8 August 2022 - 22 June 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Teddy G.

11 October 2016 - 8 August 2022

Nature of control:	25-50% shares

Andrew M.

11 October 2016 - 8 August 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-03-31	2021-12-31	2022-12-31
Current Assets	58,308	83,863	97,149	94,454	105,108	127,656	71,525	51,670	4,673	2,393	1,303,180
Fixed Assets	1,485	989	658	1,370	911	607	2,875	1,912	-	-	162,594
Total Assets Less Current Liabilities	34,469	55,512	69,005	78,539	48,258	68,874	62,176	2,329	-	-	204,986
Shareholder Funds	34,469	55,512	69,005	78,539	48,258	68,874	-	-	-	-	-
Tangible Fixed Assets	1,485	989	658	1,370	-	-	-	-	-	-	-

The deadline for Senator Insurance Services Limited confirmation statement filing is 2024-10-25. The last confirmation statement was sent on 2023-10-11. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Whitburn Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eagle Court, EC1M 5QD London. Whitburn Risk Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eagle Court, EC1M 5QD London. Teddy G. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, August 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 7th, June 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/10/31 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 19th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	502.00 GBP is the capital in company's statement on 2014/10/23 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/10/21 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 28th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/18 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 25th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/18 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 8th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/18 with full list of members filed on: 31st, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/18 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 31st, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, August 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 498 shares on 2006/11/14. Value of each share 1 £, total number of shares: 500. filed on: 14th, November 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 498 shares on 2006/11/14. Value of each share 1 £, total number of shares: 500. filed on: 14th, November 2006 \| capital	Free Download (1 page)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2002/10/18. Value of each share 1 £, total number of shares: 4. filed on: 7th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/10/18. Value of each share 1 £, total number of shares: 4. filed on: 7th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, October 2002 \| incorporation	Free Download (14 pages)

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