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Enigma Management Services Limited (No: 00671185)

Address: 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF, ENGLAND

Status: Active

Incorporated: 28-Sep-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: ELEANOR FRANCES CRAWFORD-DRAKE ( DOB: Oct-1989   From: Mar-2022  )

Current Director: ELEANOR FRANCES CRAWFORD-DRAKE ( DOB: Oct-1989   From: Mar-2022  )

Current Director: SIOBHAN NUGENT ( DOB: Jan-1987   From: Mar-2022  )

Resigned Director: JOHN CHRISTOPHER MORRIS BILES ( DOB: Mar-1940   From: Dec-1990   To: Jan-1992  )

Resigned Director: COLIN JAMES LANGLEY ( DOB: Jan-1960   From: Apr-2008   To: Sep-2021  )

Resigned Director: ALAN THOMAS MOUND ( DOB: Jan-1948   From: Dec-1990   To: Dec-1993  )

Resigned Director: PAUL ANTHONY NUGENT ( DOB: Dec-1957   From: Feb-1991   To: Feb-2022  )

Resigned Director: RICHARD MICHAEL HODGSON READ ( DOB: Dec-1936   From: Dec-1990   To: Jan-1992  )

Resigned Director: PHILIP SEAMAN ( DOB: Oct-1952   From: Apr-2008   To: Oct-2014  )

Resigned Director: CLIVE KEVIN SMITH ( DOB: Aug-1962   From: Dec-1990   To: May-1991  )

Resigned Director: PETER ANDREW WEBB ( DOB: Sep-1946   From: Dec-1990   To: Sep-2009  )

Resigned Secretary: DIANE JANE EVANS (   From: Sep-2017   To: Dec-2022  )

Resigned Secretary: ANDREA MARIE FOSTER ( DOB: Aug-1967   From: Mar-1992   To: Apr-2008  )

Resigned Secretary: SELINA NICOLLE (   From: Feb-2013   To: Sep-2017  )

Resigned Secretary: PETER CRAWFORD THOMAS (   From: Dec-1990   To: Mar-1992  )

Resigned Secretary: KEITH RAYMOND WOOLLGAR ( DOB: May-1952   From: Apr-2008   To: Feb-2013  )

Persons of Significant Control:

Dermavale Limited, 130 Fenchurch Street, London, EC3M 5DJ, England: Ownership of shares – 75% or more (Notified: 2017-12-22)

Senator Insurance Holdings Limited, Lloyds Chambers 1 Portsoken Street, London, E1 8BT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-31)

Sil 1992 Limited, Fountain House Fenchurch Street, London, EC3M 5DJ, England: Has significant influence or control (Notified: 2020-11-12)

Company Accounts Summary (£)   

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Equity / share capital and reserves 0.0,0.0,0.0
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