The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Paul Christopher Kempton
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kempton, Sally-anne
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    2021-05-13 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Smith, Alan John Laidlaw
    Independent Financial Adviser born in February 1965
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2007-03-01
    OF - director → CIF 0
  • 2
    Richardson, Peter Neel
    Insurance Broker born in April 1964
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2021-05-13
    OF - director → CIF 0
    Richardson, Peter Neel
    Insurance Broker
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2021-05-13
    OF - secretary → CIF 0
  • 3
    Kempton, Paul Christopher
    Institute Registered Insurance born in October 1951
    Individual (11 offsprings)
    Officer
    2001-06-19 ~ 2021-05-13
    OF - director → CIF 0
  • 4
    Emanuel, Simon Timothy
    Independent Financial Adviser born in December 1941
    Individual
    Officer
    2001-06-19 ~ 2008-06-20
    OF - director → CIF 0
  • 5
    Stevens, Marian Ann
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - secretary → CIF 0
parent relation
Company in focus

BUILDING AND WARRANTY INSURANCE SERVICES LIMITED

Previous names
BUILDING WARRANTY INSURANCE SERVICES LIMITED - 2014-05-13
SENNOCKE INTERNATIONAL FINANCIAL SERVICES (LONDON) LTD - 2012-04-12
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • BUILDING AND WARRANTY INSURANCE SERVICES LIMITED
    Info
    BUILDING WARRANTY INSURANCE SERVICES LIMITED - 2014-05-13
    SENNOCKE INTERNATIONAL FINANCIAL SERVICES (LONDON) LTD - 2012-04-12
    Registered number 04236977
    1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    Private Limited Company incorporated on 2001-06-19 and dissolved on 2021-09-07 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.