Sennocke International Insurance Services Limited
- Company number
- 02489110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 1990
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Dimcost Limited (until 21 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODEN, Joe | Director | 7 Oct 2022 | |
| BUTCHERS, Andrew John | Director | 28 Sep 2022 | |
| SCOTT, Lee David | Director | 25 Apr 2022 | |
| POORE, Ashleigh John | Director | 1 Mar 2016 | |
| RICHARDSON, Peter Neel | Director | 30 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Anne Kempton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Feb 2021 |
| Mr Paul Christopher Kempton | Significant Influence Or Control | 6 Apr 2016 | 20 Feb 2021 |
| Aston Lark Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2021 | 26 Oct 2023 |
| Howden Uk&I Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2023 |
Accounts
Connections
Owned by
Sennocke International Insurance Services Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited
Directors’ other companies
- RICHARDSON, Peter Neel - Director at Purple Penguin Holdings Limited
Companies at the same address
- A-Plan Limited (02845335)
- Allegiance Insure Limited (09404673)
- Barnett Waddingham Actuaries And Consultants Limited (06498431)
- Barnett Waddingham LLP (OC307678)
- Build-Zone Survey Services Ltd (07644180)
- BW Sipp LLP (OC322417)
- Dickson Financial Services Limited (06612875)
- DNA Insurance Services Ltd (04537209)
- EP Trust Corporation Limited (16394150)
- Forbes Insurance Limited (07885596)