SIH 1996 LIMITED - STRATFORD


Company Profile Company Filings

Overview

SIH 1996 LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
SIH 1996 LIMITED was incorporated 27 years ago on 04/12/1996 and has the registered number: 03287841. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIH 1996 LIMITED - STRATFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENATOR INSURANCE HOLDINGS LIMITED (until 24/11/2020)
ASHMORE HOLDINGS LIMITED (until 21/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN NUGENT Jan 1987 Irish Director 2022-03-31 CURRENT
MS ELEANOR CRAWFORD-DRAKE Oct 1987 British Director 2022-03-31 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1996-12-04 UNTIL 1996-12-04 RESIGNED
MR. PETER ANDREW WEBB Sep 1946 British Director 2002-01-14 UNTIL 2009-09-14 RESIGNED
MR PATRICK MERVYN DOYNE VIGORS Jan 1948 British Director 1996-12-04 UNTIL 2004-06-30 RESIGNED
MR PAUL ANTHONY NUGENT Dec 1957 Irish Director 2002-01-14 UNTIL 2022-02-17 RESIGNED
CHARLES ANQUETIL NORMAN Nov 1941 Irish Director 1996-12-04 UNTIL 2001-06-30 RESIGNED
MR CHARLES ALEXANDER KININMONTH Apr 1954 British Director 1997-05-09 UNTIL 2001-06-30 RESIGNED
DIANE JANE EVANS Secretary 2017-09-21 UNTIL 2022-12-21 RESIGNED
PETER WYATT KININMONTH Jun 1924 British Director 1996-12-04 UNTIL 2004-06-30 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-12-04 UNTIL 1996-12-04 RESIGNED
MR KEITH RAYMOND WOOLLGAR May 1952 English Secretary 2008-04-16 UNTIL 2013-02-12 RESIGNED
MR PATRICK MERVYN DOYNE VIGORS Jan 1948 British Secretary 1996-12-04 UNTIL 2002-01-14 RESIGNED
ANDREA MARIE FOSTER Aug 1967 British Secretary 2002-01-14 UNTIL 2008-04-16 RESIGNED
SELINA NICOLLE Secretary 2013-02-12 UNTIL 2017-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sil 1992 2020-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Senator Group Holdings Limited 2019-01-22 - 2020-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sande Investments Limited 2016-04-06 - 2019-01-22 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SIH_1996_LIMITED - Accounts 2023-09-19 31-12-2022 £11 Cash £-19,086 equity
SIH_1996_LIMITED - Accounts 2022-12-17 31-12-2021 £11 Cash £-19,086 equity

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