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Sennocke International Insurance Services Limited

02489110

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One, Creechurch Place, London, EC3A 5AF
Incorporated 04/04/1990

Previously known as

Dimcost Limited · until 21/05/1990

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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 41

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 57

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

Peter Neel Richardson

director · Since 30/06/2001

British · United Kingdom · Age 62

Ashleigh John Poore

director · Since 01/03/2016

British · England · Age 41

Lee David Scott

director · Since 25/04/2022

British · United Kingdom · Age 57

Andrew John Butchers

director · Since 28/09/2022

British · England · Age 57

Joe Gooden

director · Since 07/10/2022

British · England · Age 42

Graeme Robert Manning

secretary · Since 06/04/2023

Former

Sarah Natasha Kempton

director · Resigned 18/12/2020

Sally Anne Kempton

secretary · Resigned 20/02/2021

Paul Christopher Kempton

director · Resigned 20/02/2021

Jacqueline Carol Wright

director · Resigned 02/03/2025

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

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1One
2026-06-25

ONE

post townLondon
2026-06-25

LONDON