ENIGMA MANAGEMENT SERVICES LIMITED

Company summary

Accounts overdue

Company number: 00671185
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 28 September 196066 years
Registered office: 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
SENATOR BROKER SERVICES LIMITED
SENATOR CONSULTANTS LIMITED
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED
T F GROUP SERVICES LIMITED
ENIGMA MANAGEMENT SERVICES LIMITED
MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED
MONARCH TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD-DRAKE, Eleanor Frances ACTIVE	Director	31 Mar 2022		England	October 1989	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
NUGENT, Siobhan ACTIVE	Director	31 Mar 2022		England	January 1987	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
EVANS, Diane Jane RESIGNED	Secretary	21 Sep 2017	21 Dec 2022			1 Vicarage Lane, Stratford, London, E15 4HF, England
FOSTER, Andrea Marie RESIGNED	Secretary	23 Mar 1992	16 Apr 2008			15 Goodey Meade, Benington, Stevenage, Hertfordshire, SG2 7BY
NICOLLE, Selina RESIGNED	Secretary	12 Feb 2013	21 Sep 2017			Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England
THOMAS, Peter Crawford RESIGNED	Secretary		23 Mar 1992			10 Lon Y Rhyd, Rhiwbina, Cardiff, South Glamorgan, CF4 6JS
WOOLLGAR, Keith Raymond RESIGNED	Secretary	16 Apr 2008	12 Feb 2013			14, Fenchurch Avenue, London, EC3M 5BS, United Kingdom
BILES, John Christopher Morris RESIGNED	Director		06 Jan 1992	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
LANGLEY, Colin James RESIGNED	Director	16 Apr 2008	22 Sep 2021	England	January 1960	Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England
MOUND, Alan Thomas RESIGNED	Director		31 Dec 1993		January 1948	41 Deerhurst Close, Bicknacare, Danbury, Essex, CM3 4XG
NUGENT, Paul Anthony RESIGNED	Director		17 Feb 2022	England	December 1957	Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
READ, Richard Michael Hodgson RESIGNED	Director		06 Jan 1992	United Kingdom	December 1936	Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
SEAMAN, Philip RESIGNED	Director	16 Apr 2008	28 Oct 2014	United Kingdom	October 1952	Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England
SMITH, Clive Kevin RESIGNED	Director		31 May 1991		August 1962	88 Richards Terrace, Cardiff, South Glamorgan, CF2 1RX
WEBB, Peter Andrew RESIGNED	Director		14 Sep 2009	United Kingdom	September 1946	17 Fairlands Avenue, Buckhurst Hill, Essex, IG9 5TF

CRAWFORD-DRAKE, Eleanor Frances ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: October 1989
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

NUGENT, Siobhan ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1987
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

EVANS, Diane Jane RESIGNED
Role: Secretary
Appointed on: 21 Sep 2017
Resigned on: 21 Dec 2022
Address: 1 Vicarage Lane, Stratford, London, E15 4HF, England

FOSTER, Andrea Marie RESIGNED
Role: Secretary
Appointed on: 23 Mar 1992
Resigned on: 16 Apr 2008
Address: 15 Goodey Meade, Benington, Stevenage, Hertfordshire, SG2 7BY

NICOLLE, Selina RESIGNED
Role: Secretary
Appointed on: 12 Feb 2013
Resigned on: 21 Sep 2017
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England

THOMAS, Peter Crawford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1992
Address: 10 Lon Y Rhyd, Rhiwbina, Cardiff, South Glamorgan, CF4 6JS

WOOLLGAR, Keith Raymond RESIGNED
Role: Secretary
Appointed on: 16 Apr 2008
Resigned on: 12 Feb 2013
Address: 14, Fenchurch Avenue, London, EC3M 5BS, United Kingdom

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

LANGLEY, Colin James RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: January 1960
Address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England

MOUND, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1948
Address: 41 Deerhurst Close, Bicknacare, Danbury, Essex, CM3 4XG

NUGENT, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2022
Country of Residence: England
Date of birth: December 1957
Address: Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

READ, Richard Michael Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

SEAMAN, Philip RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England

SMITH, Clive Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: August 1962
Address: 88 Richards Terrace, Cardiff, South Glamorgan, CF2 1RX

WEBB, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 17 Fairlands Avenue, Buckhurst Hill, Essex, IG9 5TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 1980	Outstanding
18 Apr 1975	Outstanding
12 May 1972	Outstanding
08 Dec 1971	Outstanding
28 Sep 1970	Outstanding
30 Dec 1969	Outstanding
20 Nov 1969	Outstanding
30 Jul 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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