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Home > England & Wales Companies > SENATOR INSURANCE SERVICES LIMITED
Company Information for

SENATOR INSURANCE SERVICES LIMITED

8 EAGLE COURT, LONDON, EC1M 5QD,
Company Registration Number
04566666
Private Limited Company
Active

Company Overview

About Senator Insurance Services Ltd
SENATOR INSURANCE SERVICES LIMITED was founded on 2002-10-18 and has its registered office in London. The organisation's status is listed as "Active". Senator Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SENATOR INSURANCE SERVICES LIMITED
 
Legal Registered Office
8 EAGLE COURT
LONDON
EC1M 5QD
Other companies in SW17
 
Previous Names
SENATOR I SERVICES LIMITED13/07/2023
FREEDOM VENTURES LIMITED26/07/2022
Filing Information
Company Number 04566666
Company ID Number 04566666
Date formed 2002-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888454855  GB422029242  
Last Datalog update: 2024-11-05 09:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENATOR INSURANCE SERVICES LIMITED
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Company Officers of SENATOR INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM MORPETH
 Company Secretary 2002-10-18
TRACY-LEE CAROLINE GEORGE
 Director 2002-10-18
ANDREW GRAHAM MORPETH
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL SARAH HUNTER
 Director 2003-02-18 2003-04-11
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-10-18 2002-10-18
ANDREW GRAHAM MORPETH
 Company Secretary 2003-05-09 2002-10-18
DUPORT DIRECTOR LIMITED
 Nominated Director 2002-10-18 2002-10-18
JAMES DOUGLAS HUNTER
 Director 2002-10-18 2002-10-18
ANDREW GRAHAM MORPETH
 Director 2003-05-09 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM MORPETH C-BURN SYSTEMS LIMITED Director 2017-11-10 CURRENT 1999-03-04 Active
ANDREW GRAHAM MORPETH TUNESTORE DIGITAL LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANDREW GRAHAM MORPETH BESTPARK INTERNATIONAL LIMITED Director 2016-02-19 CURRENT 1990-04-23 Active
ANDREW GRAHAM MORPETH ASHBROOKE VENTURES LIMITED Director 2016-02-16 CURRENT 2007-10-09 Active
ANDREW GRAHAM MORPETH ASHBROOKE FINANCIAL GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ANDREW GRAHAM MORPETH RUISSELLEMENT LIMITED Director 2009-01-27 CURRENT 1999-10-07 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03DIRECTOR APPOINTED MARK LEWIS
2023-10-19CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-07-13Change of name with request to seek comments from relevant body
2023-07-13Company name changed senator I services LIMITED\certificate issued on 13/07/23
2023-07-05Notification of Whitburn Capital Limited as a person with significant control on 2023-06-22
2023-07-05CESSATION OF WHITBURN RISK SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CESSATION OF TEDDY CAROLINE GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CESSATION OF ANDREW GRAHAM MORPETH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-11-11PSC07CESSATION OF TEDDY CAROLINE GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08Notification of Whitburn Risk Solutions Limited as a person with significant control on 2022-08-08
2022-11-08PSC02Notification of Whitburn Risk Solutions Limited as a person with significant control on 2022-08-08
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TRACY-LEE CAROLINE GEORGE
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CERTNMCompany name changed freedom ventures LIMITED\certificate issued on 26/07/22
2022-07-26AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM 16 Rowfant Road London SW17 7AS
2022-07-16AP01DIRECTOR APPOINTED MR CHARLES WESLEY SINGH
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-07AA01Previous accounting period shortened from 31/10/19 TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 502
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 502
2015-12-19AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 502
2014-10-23AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0118/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-31AR0118/10/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MORPETH / 18/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY-LEE CAROLINE GEORGE / 18/10/2009
2009-11-30CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW GRAHAM MORPETH on 2009-11-18
2009-07-31AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-1488(2)RAD 14/11/06--------- £ SI 498@1=498 £ IC 2/500
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-13363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-03-03288aNEW DIRECTOR APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-0788(2)RAD 18/10/02--------- £ SI 2@1=2 £ IC 2/4
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288bSECRETARY RESIGNED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENATOR INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENATOR INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENATOR INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 29,340
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENATOR INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 500
Cash Bank In Hand 2011-11-01 £ 70,585
Current Assets 2011-11-01 £ 83,863
Debtors 2011-11-01 £ 13,278
Fixed Assets 2011-11-01 £ 989
Shareholder Funds 2011-11-01 £ 55,512
Tangible Fixed Assets 2011-11-01 £ 989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENATOR INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

SENATOR INSURANCE SERVICES LIMITED owns 2 domain names.

ashbrookegroup.co.uk   ashbrookefinancial.co.uk  

Trademarks
We have not found any records of SENATOR INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENATOR INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SENATOR INSURANCE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SENATOR INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENATOR INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENATOR INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 5QD