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Sennocke International Insurance Services Limited

Adresa
6 Pembroke Road
Sevenoaks
TN13 1XR
VAT ID (DIČ) no VAT ID available
Company No. 02489110 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)65120 Non-life insurance
65202 Non-life reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aston Lark Group Limited Status: Ceased Notified: 20/02/2021 Ceased: 26/10/2023 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kempton, Paul Christopher Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2021 Date of Birth: 10/1951 Nature of Control
  • Significant influence or control
  • Kempton, Sally Anne Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Butchers, Andrew John Sevenoaks, Kent, England Status: Active Notified: 28/09/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gooden, Joe Sevenoaks, Kent, England Status: Active Notified: 07/10/2022 Date of Birth: 04/1984 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Poore, Ashleigh John Sevenoaks, Kent, England Status: Active Notified: 01/03/2016 Date of Birth: 09/1985 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Richardson, Peter Neel Sevenoaks, Kent, England Status: Active Notified: 30/06/2001 Date of Birth: 04/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Lee David Sevenoaks, Kent, England Status: Active Notified: 25/04/2022 Date of Birth: 04/1969 Occupation: Chartered Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Jacqueline Carol Sevenoaks, Kent, England Status: Active Notified: 10/03/2022 Date of Birth: 03/1967 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Build-Zone Survey Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 07644180 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors