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Nom	Senator Insurance Services Limited
Adresse	8 Eagle Court London EC1M 5QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Société Numéro de Registre	04566666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Senator I Services Limited Freedom Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Whitburn Capital Limited Status: Active Notified: 22/06/2023 Companies House Number: 13026768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

George, Teddy Caroline Status: Ceased Notified: 11/10/2016 Ceased: 08/08/2022 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Morpeth, Andrew Graham Status: Ceased Notified: 11/10/2016 Ceased: 08/08/2022 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Whitburn Risk Solutions Limited Status: Ceased Notified: 08/08/2022 Ceased: 22/06/2023 Companies House Number: 14194332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gowland, Steven Charles London, England Status: Active Notified: 16/07/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morpeth, Andrew Graham London, England Status: Active Notified: 18/10/2002 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Singh, Charles Wesley London, England Status: Active Notified: 16/07/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Rachel Sarah London Status: Ceased Notified: 18/02/2003 Ceased: 11/04/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Senator Insurance Services Limited

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Persons with Significant Control (4)

Officers (4)