1
57 ELMS ROAD MANAGEMENT LIMITED
03647789 57 Elms Road, London
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2017-04-20 ~ 2023-04-19
IIF 20 - Director → ME
2020-02-27 ~ 2023-04-19
IIF 21 - Secretary → ME
Person with significant control
2021-01-25 ~ 2023-04-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
DERMAVALE LIMITED - 1995-10-20
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
-199 GBP2023-12-31
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
3
ENIGMA MANAGEMENT SERVICES LIMITED
- now 00671185SENATOR BROKER SERVICES LIMITED - 2018-01-10
SENATOR CONSULTANTS LIMITED - 2004-12-21
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
T F GROUP SERVICES LIMITED - 1987-11-27
ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
MONARCH TRANSPORT LIMITED - 1976-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
4
LIME STREET INVESTMENTS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,510 GBP2023-12-31
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
5
PAN MANAGEMENT SERVICES LIMITED
- now 03244792LIME STREET MANAGEMENT SERVICES LIMITED
- 2022-12-20
03244792SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
KININMONTH SPECIAL RISKS LIMITED - 2004-12-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-70,809 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 7 - Has significant influence or control → OE
6
PAN TOPCO GROUP HOLDINGS LIMITED
- now 11659209LIME STREET GROUP HOLDINGS LIMITED
- 2022-12-21
11659209 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
454,862 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 5 - Has significant influence or control → OE
7
SENATOR CONSULTANTS LIMITED - 2018-01-10
P.W. KININMONTH LTD. - 2004-12-29
PWK LIMITED - 1997-01-21
ASHMORE HOLDINGS LIMITED - 1996-12-02
PWK LIMITED - 1996-10-22
CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
202 GBP2023-12-31
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
8
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
390,314 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 3 - Has significant influence or control → OE
9
SANDE PROPERTY HOLDINGS LIMITED
- now 01293969M.U.OXFORD HOLDINGS LIMITED - 2018-01-10
M.U. OXFORD REINSURANCE COMPANY LIMITED - 1980-12-31
1 Vicarage Lane, Stratford, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1,966,239 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 6 - Has significant influence or control → OE
10
SEN GROUP HOLDINGS LIMITED
- now 11658751SENATOR GROUP HOLDINGS LIMITED
- 2023-07-05
11658751 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
60,373 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 4 - Has significant influence or control → OE
11
SENATOR INSURANCE SERVICES LIMITED
- 2023-07-05
03244795SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
KININMONTH SERVICES LIMITED - 2004-12-15
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
381,551 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 2 - Has significant influence or control → OE
12
SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
ASHMORE HOLDINGS LIMITED - 2004-12-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
-19,086 GBP2023-12-31
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
13
SANDE INVESTMENTS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-9,378 GBP2023-12-31
Officer
2022-03-31 ~ now
IIF 8 - Director → ME