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ENIGMA MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enigma Management Services Limited. The company was founded 63 years ago and was given the registration number 00671185. The firm's registered office is in LONDON. You can find them at Fountain House, 130 Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ENIGMA MANAGEMENT SERVICES LIMITED
Company Number:00671185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vicarage Lane, Stratford, England, E15 4HF

Director31 March 2022Active
1 Vicarage Lane, Stratford, England, E15 4HF

Director31 March 2022Active
1 Vicarage Lane, Stratford, England, E15 4HF

Secretary21 September 2017Active
15 Goodey Meade, Benington, Stevenage, SG2 7BY

Secretary23 March 1992Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT

Secretary12 February 2013Active
10 Lon Y Rhyd, Rhiwbina, Cardiff, CF4 6JS

Secretary-Active
14, Fenchurch Avenue, London, United Kingdom, EC3M 5BS

Secretary16 April 2008Active
Llanmaes, St Fagans, Cardiff, CF5 6DU

Director-Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Director16 April 2008Active
41 Deerhurst Close, Bicknacare, Danbury, CM3 4XG

Director-Active
Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director-Active
Holmlea, Bradford Place, Penarth, CF64 1AF

Director-Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT

Director16 April 2008Active
88 Richards Terrace, Cardiff, CF2 1RX

Director-Active
17 Fairlands Avenue, Buckhurst Hill, IG9 5TF

Director-Active

People with Significant Control

Sil 1992 Limited
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Fountain House, Fenchurch Street, London, England, EC3M 5DJ
Nature of control:
  • Significant influence or control
Dermavale Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:130, Fenchurch Street, London, England, EC3M 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Senator Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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