Sennocke International Insurance Services Limited

02489110

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, EC3A 5AF

Incorporated 04/04/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Peter Neel Richardson

director · Since 30/06/2001

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Ashleigh John Poore

director · Since 01/03/2016

INSURANCE BROKER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Lee David Scott

director · Since 25/04/2022

CHARTERED INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Andrew John Butchers

director · Since 28/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Joe Gooden

director · Since 07/10/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Graeme Robert Manning

secretary · Since 06/04/2023

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 26/10/2023

Former PSCs

Mr Paul Christopher Kempton

Ceased 20/02/2021

Mrs Sally Anne Kempton

Ceased 20/02/2021

Aston Lark Group Limited

Ceased 26/10/2023

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/07/2022Registered 06/07/2022Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 01/07/2022Registered 06/07/2022