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SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED

Active
02489110·incorporated 1990-04-04

SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 4 April 1990 at Companies House (number 02489110; OpenRegistry canonical ID GB-02489110-sennocke-international-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London, United Kingdom (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-04
Registered Address
ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Aston Lark Group Limited (United Kingdom reg. 02845335). Notified 2021-02-20. Ceased 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Christopher Kempton born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-20.
    • Has significant influence or control
  • Mrs Sally Anne Kempton born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-20.
    • Owns 75% or more of shares

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