Menna Overview
Here’s a quick overview of ENIGMA MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1960.
ENIGMA MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No00671185
- Age65 years 10 months Incorporated 28 September 1960
- Officers2
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
ENIGMA MANAGEMENT SERVICES LIMITED is an active company incorporated on 28 September 1960 and based in London, United Kingdom. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD-DRAKE, Eleanor Frances | director | Oct 1989 | 31 Mar 2022 |
| NUGENT, Siobhan | director | Jan 1987 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sil 1992 Limited | 12 Nov 2020 | |
| Dermavale Limited | 22 Dec 2017 | |
| Senator Insurance Holdings Limited | 06 Apr 2016 |
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CRAWFORD-DRAKE, Eleanor Frances, FOSTER, Andrea Marie, WOOLLGAR, Keith Raymond, NUGENT, Paul Anthony, WEBB, Peter Andrew are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Paul Anthony are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, FOSTER, Andrea Marie, NUGENT, Paul Anthony are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, FOSTER, Andrea Marie, WOOLLGAR, Keith Raymond, LANGLEY, Colin James, NUGENT, Paul Anthony, WEBB, Peter Andrew are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Paul Anthony are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Paul Anthony are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, FOSTER, Andrea Marie, NUGENT, Paul Anthony, WEBB, Peter Andrew are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Paul Anthony are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Paul Anthony are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances are mutual persons.
FOSTER, Andrea Marie, WOOLLGAR, Keith Raymond, NUGENT, Paul Anthony, WEBB, Peter Andrew are mutual persons.
FOSTER, Andrea Marie, WOOLLGAR, Keith Raymond, LANGLEY, Colin James, NUGENT, Paul Anthony, WEBB, Peter Andrew are mutual persons.
THOMAS, Peter Crawford, BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
WOOLLGAR, Keith Raymond are mutual persons.
WOOLLGAR, Keith Raymond are mutual persons.
WOOLLGAR, Keith Raymond are mutual persons.
WOOLLGAR, Keith Raymond are mutual persons.
BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
BILES, John Christopher Morris are mutual persons.
BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
BILES, John Christopher Morris, READ, Richard Michael Hodgson are mutual persons.
NUGENT, Paul Anthony are mutual persons.
READ, Richard Michael Hodgson are mutual persons.
READ, Richard Michael Hodgson are mutual persons.
READ, Richard Michael Hodgson are mutual persons.
WEBB, Peter Andrew are mutual persons.
WEBB, Peter Andrew are mutual persons.
WEBB, Peter Andrew are mutual persons.
ACR PROFESSIONAL SERVICES LLP
BILES, John Christopher Morris are mutual persons.
PENARTH HEADLAND LINK
READ, Richard Michael Hodgson are mutual persons.
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Here’s a quick overview of ENIGMA MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1960.