SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED
Company details
- Registered name
- SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED
- Company number
- 02489110
- Registered office
- ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 April 1990
- Status
- Active
- Age
- 36 years
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2025 | Director resigned | WRIGHT, Jacqueline Carol | — |
| 13/06/2024 | Charge registered | — | A registered charge |
| 26/10/2023 | Person with significant control ceased | Aston Lark Group Limited | — |
| 26/10/2023 | Person with significant control added | — | Howden Uk&I Holdings Limited |
| 06/04/2023 | Secretary appointed | — | MANNING, Graeme Robert |
| 07/10/2022 | Director appointed | — | GOODEN, Joe |
| 28/09/2022 | Director appointed | — | BUTCHERS, Andrew John |
| 01/07/2022 | Charge registered | — | A registered charge |
| 01/07/2022 | Charge registered | — | A registered charge |
| 25/04/2022 | Director appointed | — | SCOTT, Lee David |
| 10/03/2022 | Director appointed | — | WRIGHT, Jacqueline Carol |
| 20/02/2021 | Person with significant control ceased | Mrs Sally Anne Kempton | — |
| 20/02/2021 | Person with significant control ceased | Mr Paul Christopher Kempton | — |
| 20/02/2021 | Person with significant control added | — | Aston Lark Group Limited |
| 20/02/2021 | Director resigned | KEMPTON, Paul Christopher | — |
| 20/02/2021 | Secretary resigned | KEMPTON, Sally Anne | — |
| 18/12/2020 | Director resigned | KEMPTON, Sarah Natasha | — |
| 18/12/2020 | Director appointed | — | KEMPTON, Sarah Natasha |
| 06/04/2016 | Person with significant control added | — | Mrs Sally Anne Kempton |
| 06/04/2016 | Person with significant control added | — | Mr Paul Christopher Kempton |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED (02489110)
SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED is a private limited company incorporated on 4 April 1990 and registered in the United Kingdom under company number 02489110. Its registered office is at ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Aston Lark Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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