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- ENIGMA MANAGEMENT SERVICES LIMITED
ENIGMA MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
ENIGMA MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
00671185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/09/1960
(64 years and 2 months old)
WEBSITE
senatorgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2004
10/01/2018
SENATOR BROKER SERVICES LIMITED
View all previous names
Previous Names
21/12/2004 10/01/2018 SENATOR BROKER SERVICES LIMITED
01/05/1991 21/12/2004 SENATOR CONSULTANTS LIMITED
27/11/1987 01/05/1991 ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED
19/07/1985 27/11/1987 T F GROUP SERVICES LIMITED
04/05/1984 19/07/1985 ENIGMA MANAGEMENT SERVICES LIMITED
31/12/1976 04/05/1984 MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED
28/09/1960 31/12/1976 MONARCH TRANSPORT LIMITED
LONDON
E20 1HZ
Telephone: 02072657400
TPS: No
19th Floor 1 Westfield Avenue
London
E20 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DERMAVALE LIMITED | Non-Trading | View Report |
ENIGMA MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENIGMA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIGMA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/1991 - Present (33 years and 10 months) Born in Dec 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 19 |
View Report |
Eleanor Frances Crawford-Drake 31/03/2022 - Present (2 years and 8 months) Born in Oct 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
31/12/1990 - 31/05/1991 (5 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
31/12/1990 - Present (33 years and 11 months) Born in Dec 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 139 |
View Report |
31/12/1990 - 31/12/1993 (3years) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DERMAVALE LIMITED | Non-Trading | View Report |
ENIGMA MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
HOULDER INSURANCE BROKERS HOLDINGS LIMITED | Company is dissolved | View Report |
.AS CIRE LIMITED | Company is dissolved | View Report |
MHASLH LIMITED | In Liquidation | View Report |
PWK LIMITED | Non-Trading | View Report |
WARRIOR SQUARE RECOVERIES LTD. | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 22/05/2023 | Event: New Board Member Eleanor Frances Crawford-Drake (923016169) Appointed |
Date: 25/01/2023 | Event: Diane Jane Evans (923818406) has left the board |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: Colin James Langley (909875989) has left the board |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: Change in Reg. Office |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: Selina Nicolle (917616084) has left the board |
Date: 25/09/2017 | Event: New Company Secretary Diane Jane Evans (923818406) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2014 | Event: Philip Seaman (908014661) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: Change in Reg. Office |
Date: 28/07/2014 | Event: Change in Reg. Office |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 28/02/2013 | Event: New Company Secretary Selina Nicolle (917616084) Appointed |
Date: 28/02/2013 | Event: Keith Raymond Woollgar (901608937) has left the board |
Date: 21/12/2012 | Event: New Confirmation Statement filed |
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