HOULDER INSURANCE SERVICES LIMITED

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

This company is commonly known as Houlder Insurance Services Limited. The company was founded 29 years ago and was given the registration number 03140176. 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 65120 - Non-life insurance.

Company Information

Name	:	HOULDER INSURANCE SERVICES LIMITED
Company Number	:	03140176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1995
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

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 Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Director	07 June 2022	Active
1, More London Place, London, SE1 2AF	Director	31 March 2014	Active
12, St Mary's Place, Little Dunmow, Dunmow, CM6 3HX	Secretary	08 March 2000	Active
Ravensworth Green End, Braughing, Ware, SG11 2PG	Secretary	31 July 2003	Active
Ravensworth Green End, Braughing, Ware, SG11 2PG	Secretary	02 April 2001	Active
1 Vicarage Lane, Stratford, England, E15 4HF	Secretary	21 September 2017	Active
61a Haldon Road, London, SW18 1QF	Secretary	26 August 1998	Active
14, Fenchurch Avenue, London, England, EC3M 5BS	Secretary	01 March 2007	Active
3 Ewanrig Terrace, Woodford Green, IG8 7QJ	Secretary	02 December 2004	Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT	Secretary	31 March 2014	Active
463 North Circular Road, London, NW2 7QG	Secretary	11 July 2002	Active
2a Church Terrace, Cowfold, RH13 8DA	Secretary	24 April 1997	Active
Stones, Fittleworth Road Wisborough Green, Billingshurst, RH14 0HB	Secretary	30 September 1996	Active
46 Hurlingham Square, Peterborough Road, London, SW6 3DZ	Secretary	15 December 1995	Active
69 Coniger Road, London, SW6 3TB	Director	17 April 2001	Active
Ravensworth Green End, Braughing, Ware, SG11 2PG	Director	03 July 1998	Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT	Director	31 March 2014	Active
16 Packmores Road, London, SE9 2NA	Director	01 March 2007	Active
Flat 9 41 Eccleston Square, Pimlico, London, SW1V 1PB	Director	15 December 1995	Active
Flat 6 Regents Court, 58 Albemarle Road, Beckenham, BR3 2HR	Director	24 April 1997	Active
14, Fenchurch Avenue, London, England, EC3M 5BS	Director	01 March 2007	Active
Merrydale, Tyas Lane, Slaithwaite, Huddersfield, HD7 5UZ	Director	01 March 2007	Active
Lavender Cottage The Street, Middleton, Saxmundham, IP17 3NQ	Director	15 December 1995	Active
Glangwynant, Nant Gwynant, Caernarfon, United Kingdom, LL55 4NW	Director	01 March 2007	Active
Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD	Director	29 September 2017	Active
Rowlandson House, Thorndon Approach, Herongate, Brentwood, CM13 3PA	Director	09 May 2000	Active
Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD	Director	31 March 2014	Active
The Red House, 44 Cumberland Street, Woodbridge, IP12 4AD	Director	15 December 1995	Active
Ashley Farm, Marnhull, Sturminster Newton, DT10 1HR	Director	01 February 2002	Active
18 Rothamsted Avenue, Harpenden, AL5 2DJ	Director	01 October 1996	Active
Withins Farm, Hawkshaw Lane Hawkshaw, Bury, BL8 4LD	Director	01 August 2008	Active
26 Hermitage Avenue, Thundersley, SS7 1TQ	Director	17 September 2003	Active
Vale Bungalow Vale Lane, Tattingstone, Ipswich, IP9 2PA	Director	14 December 1998	Active

People with Significant Control

Senator Group Holdings Limited
Notified on	:	12 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Senator Insurance Holdings 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 Asset Management 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

HOULDER INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement