ENIGMA MANAGEMENT SERVICES LIMITED

Company number 00671185 ·

Active - Proposal to Strike off

The annual accounts for this company are overdue.

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£100

Balance sheet as at 2023-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1960-09-28
Registered office
19th Floor 1 Westfield Avenue, London, United Kingdom, E20 1HZ
Postcode
E20 1HZ
Capital
100 GBP
Accounts category
Dormant
Charges
8 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2026-06-30 Overdue
Financial year end
30 June

Confirmation statement

Last statement dated
2025-12-01
Next due by
2026-12-15
View filing history →

Nature of business (SIC)

  • 66220 Activities of insurance agents and brokers

Officers 2 current · 13 resigned

Appointed 2022-03-31
Siobhan NUGENT Director
Appointed 2022-03-31

View all officers and resignations →

Group structure

Controlled by SIL 1992 LIMITED — since 2020-11-12

Controlled by DERMAVALE LIMITED — since 2017-12-22

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SENATOR BROKER SERVICES LIMITED2018-01-10
SENATOR CONSULTANTS LIMITED2004-12-21
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED1991-05-01
T F GROUP SERVICES LIMITED1987-11-27
ENIGMA MANAGEMENT SERVICES LIMITED1985-07-19
MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED1984-05-04
MONARCH TRANSPORT LIMITED1976-12-31

Previous registered addresses 8

AddressChanged on
LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8BT2018-06-27
1 GROUND FLOOR, LLOYDS CHAMBERS, PORTSOKEN STREET, LONDON, E1 8BT, ENGLAND2014-08-05
14 FENCHURCH AVENUE, LONDON, EC3M 5BS2014-07-24
GROUND FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8BT, ENGLAND2014-07-24
14 FENCHURCH AVENUE, LONDON, EC3M 5BS, UNITED KINGDOM2008-02-27
ONE WHITE'S ROW, LONDON, E1 7NF2008-02-27
46-50 GUN STREET, LONDON, E1 6AH1995-08-17
LLANMAES, ST FAGANS, CARDIFF CF5 6DU1992-11-16

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.