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Senator Insurance Services Limited

Senator Insurance Services Limited is an active company incorporated on 18 October 2002 with the registered office located in London, Greater London. Senator Insurance Services Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04566666
Private limited company
Age
22 years
Incorporated 18 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Senator Insurance Services Limited
Contact
Address
8 Eagle Court
London
EC1M 5QD
England
Address changed on 16 Jul 2022 (3 years ago)
Previous address was 16 Rowfant Road London SW17 7AS
Telephone
02076420033
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Graham Morpeth
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1964
Mr Steven Charles Gowland
Director • British • Lives in England • Born in Oct 1969
Charles Wesley Singh
Director • British • Lives in England • Born in Aug 1964
Mark Lewis
Director • British • Lives in England • Born in Jan 1969
Whitburn Capital Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Street Insurance Brokers Limited
Andrew Graham Morpeth, Charles Wesley Singh, and 1 more are mutual people.
Active
Activerisk Group Limited
Andrew Graham Morpeth, Charles Wesley Singh, and 1 more are mutual people.
Active
Activerisk Limited
Andrew Graham Morpeth, Charles Wesley Singh, and 1 more are mutual people.
Active
Whitburn Risk Solutions Limited
Andrew Graham Morpeth, Charles Wesley Singh, and 1 more are mutual people.
Active
Ashbrooke Underwriting Services Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
Bestpark International Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
Ashbrooke Underwriting Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
C-Burn Systems Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.23M
Increased by £3M (+246%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£7.79M
Increased by £6.33M (+432%)
Total Liabilities
-£7.32M
Increased by £6.06M (+481%)
Net Assets
£470.7K
Increased by £265.72K (+130%)
Debt Ratio (%)
94%
Increased by 7.94% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mark Lewis Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Whitburn Risk Solutions Limited (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Whitburn Capital Limited (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Andrew Graham Morpeth (PSC) Resigned
3 Years Ago on 8 Aug 2022
Teddy Caroline George (PSC) Resigned
3 Years Ago on 8 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mark Lewis as a director on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of name with request to seek comments from relevant body
Submitted on 13 Jul 2023
Change of name notice
Submitted on 13 Jul 2023
Certificate of change of name
Submitted on 13 Jul 2023
Notification of Whitburn Capital Limited as a person with significant control on 22 June 2023
Submitted on 5 Jul 2023
Cessation of Whitburn Risk Solutions Limited as a person with significant control on 22 June 2023
Submitted on 5 Jul 2023
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Repayment History
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