SIH 1996 Limited
- Company number
- 03287841
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Dec 1996
- Dissolved
- 1 Sep 2026
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- SIL 1992 Limited (6 companies)
Registered office
Previous names
- Ashmore Holdings Limited (until 21 Dec 2004)
- Senator Insurance Holdings Limited (until 24 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD-DRAKE, Eleanor Frances | Director | 31 Mar 2022 | |
| NUGENT, Siobhan | Director | 31 Mar 2022 | |
| EVANS, Diane Jane | Secretary | 21 Sep 2017 | 21 Dec 2022 |
| CRAWFORD-DRAKE, Eleanor | Director | 31 Mar 2022 | 31 Mar 2022 |
| NUGENT, Siobhan | Director | 31 Mar 2022 | 31 Mar 2022 |
| NUGENT, Paul Anthony | Director | 14 Jan 2002 | 17 Feb 2022 |
| NICOLLE, Selina | Secretary | 12 Feb 2013 | 21 Sep 2017 |
| WOOLLGAR, Keith Raymond | Secretary | 16 Apr 2008 | 12 Feb 2013 |
| WEBB, Peter Andrew | Director | 14 Jan 2002 | 14 Sep 2009 |
| FOSTER, Andrea Marie | Secretary | 14 Jan 2002 | 16 Apr 2008 |
| VIGORS, Patrick Mervyn Doyne | Director | 4 Dec 1996 | 30 Jun 2004 |
| KININMONTH, Peter Wyatt | Director | 4 Dec 1996 | 30 Jun 2004 |
| VIGORS, Patrick Mervyn Doyne | Secretary | 4 Dec 1996 | 14 Jan 2002 |
| KININMONTH, Charles Alexander | Director | 9 May 1997 | 30 Jun 2001 |
| NORMAN, Charles Anquetil | Director | 4 Dec 1996 | 30 Jun 2001 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 4 Dec 1996 | 4 Dec 1996 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 4 Dec 1996 | 4 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sil 1992 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | |
| Senator Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | 12 Nov 2020 |
| Sande Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Jan 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 Dormant | £11 | 2 |
| 31 Dec 2022 Dormant | £11 | 0 |
| 31 Dec 2021 Dormant | £11 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
SIH 1996 Limited → SIL 1992 Limited
Directors’ other companies
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Ins Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at PWK Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Dermavale Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Property Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Topco Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Management Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Lsil 2013 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIL 1992 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Group Holdings Limited
Registered address
463 companies are registered at this address - likely a registration agent.