# SIH 1996 Limited

## Details

- **Company number:** [03287841](https://find-and-update.company-information.service.gov.uk/company/03287841)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1996
- **Dissolved:** 1 Sep 2026
- **Registered office:** 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [SIL 1992 Limited](/group/29563) (5 companies)


## Previous names

- Ashmore Holdings Limited (until 21 Dec 2004)
- Senator Insurance Holdings Limited (until 24 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 4 Dec 1996 | 4 Dec 1996 |
| RM NOMINEES LIMITED | corporate-nominee-director | 4 Dec 1996 | 4 Dec 1996 |
| KININMONTH, Charles Alexander | director | 9 May 1997 | 30 Jun 2001 |
| NORMAN, Charles Anquetil | director | 4 Dec 1996 | 30 Jun 2001 |
| VIGORS, Patrick Mervyn Doyne | secretary | 4 Dec 1996 | 14 Jan 2002 |
| KININMONTH, Peter Wyatt | director | 4 Dec 1996 | 30 Jun 2004 |
| VIGORS, Patrick Mervyn Doyne | director | 4 Dec 1996 | 30 Jun 2004 |
| FOSTER, Andrea Marie | secretary | 14 Jan 2002 | 16 Apr 2008 |
| WEBB, Peter Andrew | director | 14 Jan 2002 | 14 Sep 2009 |
| WOOLLGAR, Keith Raymond | secretary | 16 Apr 2008 | 12 Feb 2013 |
| NICOLLE, Selina | secretary | 12 Feb 2013 | 21 Sep 2017 |
| NUGENT, Paul Anthony | director | 14 Jan 2002 | 17 Feb 2022 |
| NUGENT, Siobhan | director | 31 Mar 2022 | 31 Mar 2022 |
| CRAWFORD-DRAKE, Eleanor | director | 31 Mar 2022 | 31 Mar 2022 |
| EVANS, Diane Jane | secretary | 21 Sep 2017 | 21 Dec 2022 |
| CRAWFORD-DRAKE, Eleanor Frances | director | 31 Mar 2022 |  |
| NUGENT, Siobhan | director | 31 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sande Investments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 Jan 2019 |
| 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 |
| Sil 1992 | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £11 | 3 |
| 31 Dec 2022 | £11 | 0 |
| 31 Dec 2021 | £11 | 0 |



## Owned by

SIH 1996 Limited → [SIL 1992 Limited](/company/02719189)




## Directors' other companies

- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [PWK Limited](/company/02822458)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Dermavale Limited](/company/02687902)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Sande Property Holdings Limited](/company/01293969)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SEN Ins Services Limited](/company/03244795)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Pan Topco Group Holdings Limited](/company/11659209)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Pan Management Services Limited](/company/03244792)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Lsil 2013 Limited](/company/08817523)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SIL 1992 Limited](/company/02719189)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Sande Group Holdings Limited](/company/11659875)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SEN Group Holdings Limited](/company/11658751)



## Registered address

426 companies are registered at this address - likely a registration agent.