SENIOR SERVICE (OVERSEAS) LIMITED
- Company statusactive
- Company No00338858
- Age87 years 3 months Incorporated 4 April 1938
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
SENIOR SERVICE (OVERSEAS) LIMITED is an active company incorporated on 4 April 1938 and based in London. The company was registered 87 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2021
Appoint Corporate Director Company With Name Date
3 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Nov 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Sep 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 08 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| EVANS, Roger Anthony Carr | director | Dec 1973 | 06 Sept 2018 |
| RIDIRECTORS LIMITED | corporate director | 08 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Batmark Limited | 06 Apr 2016 |
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CASEY, Robert James, POWELL, Christopher David, STEYN, Charl Erasmus are mutual persons.
CASEY, Robert James, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SALTER, Donald Neil Fred are mutual persons.
CASEY, Robert James, SNOOK, Nicola are mutual persons.
CASEY, Robert James, CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth are mutual persons.
CASEY, Robert James, CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
CASEY, Robert James, MCDONALD, Aileen Elizabeth, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
CLARKE, Peter Lampard are mutual persons.
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COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOPER, Richard Vaughan are mutual persons.
COOPER, Richard Vaughan, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
COOPER, Richard Vaughan are mutual persons.
COOPER, Richard Vaughan are mutual persons.
HENDERSHOT, Michael Lee, SNOOK, Nicola are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
OLIVER, Mark Anthony, POWELL, Christopher David are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
SALT, David Ernest are mutual persons.
SALT, David Ernest are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
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