Company information:
Enstar Managing Agency Limited (No: 10595512)
Address: 8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975 From: Feb-2017 )
Current Director: MARK ROBERT BATTERBURY ( DOB: May-1967 From: Nov-2020 )
Current Director: BEN DIMMOCK ( DOB: Sep-1978 From: May-2020 )
Current Director: ANDREW DUNCAN ELLIOTT ( DOB: Mar-1959 From: Jul-2020 )
Current Director: KENDRA MARGARET FELISKY ( DOB: Dec-1963 From: May-2021 )
Current Director: KENDRA MARGARET FELISKY ( DOB: Dec-1963 From: May-2021 )
Current Director: MARY EDITH LANCASTER GODDARD ( DOB: Feb-1958 From: May-2020 )
Current Director: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Nov-2020 )
Current Director: DEREK ROBERT DOUGLAS REID ( DOB: Nov-1965 From: Feb-2017 )
Current Director: SYED NASIR KHORAM SHAH ( DOB: Jan-1985 From: May-2021 )
Current Director: RICHARD ANTHONY SUTLOW ( DOB: Jul-1964 From: Apr-2023 )
Current Director: DARREN SCOTT TRUMAN ( DOB: Jul-1971 From: May-2020 )
Current Secretary: FREYA MARGUERITE BROOK ( From: May-2019 )
Current Secretary: SIOBHAN MARY HEXTALL ( From: Feb-2017 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Jul-2020 To: Mar-2022 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Mar-2019 To: Oct-2021 )
Resigned Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Feb-2017 To: Apr-2019 )
Resigned Director: THOMAS JAMES VINCE ( DOB: Jul-1991 From: Feb-2017 To: Feb-2017 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2017 To: Feb-2017 )
Persons of Significant Control:
Enstar Group Limited, Clarendon House 2 Church Street, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-01)
Norose Company Secretarial Services Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-01, Ceased: 2017-02-01)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |