1
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2008-05-16 ~ 2022-02-17
IIF 16 - Director → ME
2
SENATOR INSURANCE ASSET MANAGEMENT LIMITED
- 2018-01-10
02687902DERMAVALE 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
1997-01-08 ~ 2022-02-16
IIF 11 - Director → ME
Person with significant control
2019-08-12 ~ 2020-11-12
IIF 6 - Ownership of shares – 75% or more → OE
3
ENIGMA MANAGEMENT SERVICES LIMITED
- now 00671185SENATOR BROKER SERVICES LIMITED
- 2018-01-10
00671185ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED
- 1991-05-01
00671185T F GROUP SERVICES LIMITED
- 1987-11-27
00671185ENIGMA MANAGEMENT SERVICES LIMITED
- 1985-07-19
00671185MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED
- 1984-05-04
00671185MONARCH TRANSPORT LIMITED
- 1976-12-31
00671185 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 2022-02-17
IIF 8 - Director → ME
4
HOULDER INSURANCE BROKERS HOLDINGS LIMITED
- now 02185376MELVIEW MANAGEMENT LIMITED - 1988-02-17
Fourth Floor, St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-12-24 ~ dissolved
IIF 17 - Director → ME
5
HOULDER INSURANCE SERVICES LIMITED
- now 03140176 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2014-03-31 ~ 2022-02-17
IIF 22 - Director → ME
6
LSB 2 LLP - 2014-03-17
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2014-07-09
IIF 25 - LLP Designated Member → ME
7
Fountain House, 130 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
LIME STREET INSURANCE BROKERS LIMITED
- now 07384279 8 Eagle Court, London, England
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
125,711 GBP2024-12-31
Officer
2010-09-22 ~ 2022-02-17
IIF 19 - Director → ME
9
LIME STREET INVESTMENTS LIMITED
- 2020-11-24
08817523 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,510 GBP2023-12-31
Officer
2013-12-17 ~ 2022-02-16
IIF 7 - Director → ME
10
PAN MANAGEMENT SERVICES LIMITED - now
LIME STREET MANAGEMENT SERVICES LIMITED
- 2022-12-20
03244792SENATOR MANAGEMENT SERVICES LIMITED
- 2013-12-17
03244792KININMONTH SPECIAL RISKS LIMITED
- 2004-12-21
03244792 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
2002-01-14 ~ 2022-02-16
IIF 15 - Director → ME
11
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED
- 2022-12-20
01544583LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2015-07-08 ~ 2022-02-17
IIF 21 - Director → ME
12
PAN TOPCO GROUP HOLDINGS LIMITED - now
LIME 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
2018-11-05 ~ 2022-02-16
IIF 14 - Director → ME
Person with significant control
2018-11-05 ~ 2022-02-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
P.W. KININMONTH LTD.
- 2004-12-29
02822458PWK 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
2002-01-14 ~ 2022-02-17
IIF 10 - Director → ME
14
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
390,314 GBP2023-12-31
Officer
2018-11-05 ~ 2022-02-16
IIF 13 - Director → ME
Person with significant control
2018-11-05 ~ 2022-02-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
SANDE PROPERTY HOLDINGS LIMITED
- now 01293969M.U.OXFORD HOLDINGS LIMITED
- 2018-01-10
01293969M.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
2015-12-24 ~ 2022-02-16
IIF 23 - Director → ME
16
SEN GROUP HOLDINGS LIMITED - now
SENATOR 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
2018-11-05 ~ 2022-02-16
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ 2022-02-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
SEN INS SERVICES LIMITED - now
SENATOR INSURANCE SERVICES LIMITED
- 2023-07-05
03244795SANDE MANAGEMENT SERVICES LIMITED
- 2009-12-17
03244795KININMONTH SERVICES LIMITED
- 2004-12-15
03244795 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
381,551 GBP2023-12-31
Officer
2002-01-14 ~ 2022-02-16
IIF 18 - Director → ME
18
SENATOR INSURANCE HOLDINGS LIMITED
- 2020-11-24
03287841 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
-19,086 GBP2023-12-31
Officer
2002-01-14 ~ 2022-02-17
IIF 12 - Director → ME
19
SANDE INVESTMENTS LIMITED
- 2020-11-24
02719189 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-9,378 GBP2023-12-31
Officer
1992-06-03 ~ 2022-02-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-08
IIF 1 - Ownership of shares – 75% or more → OE
2020-11-12 ~ 2022-02-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
WARRIOR SQUARE RECOVERIES LTD.
- now 03578647WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17
Fourth Floor, St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-10-28 ~ dissolved
IIF 24 - Director → ME