SANCTUARY INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

SANCTUARY INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANCTUARY INSURANCE BROKERS LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05050608. The accounts status is FULL and accounts are next due on 30/09/2024.

SANCTUARY INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, LANDMARK HOUSE
LONDON
EC3A 2BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXYGEN INSURANCE BROKERS LIMITED (until 28/08/2015)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LEWIS HEARN Aug 1967 British Director 2022-08-16 CURRENT
MR PAUL STEPHEN WELLS Secretary 2023-09-20 CURRENT
MR NICHOLAS WILLIAM ANDREWS Mar 1961 British Director 2022-08-16 CURRENT
MR CLIVE EDWARDS Mar 1954 British Director 2022-08-16 CURRENT
MR PAUL STEPHEN WELLS Aug 1970 British Director 2022-08-16 CURRENT
MR KEITH RAYMOND WOOLLGAR May 1952 English Director 2018-01-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-20 UNTIL 2004-02-20 RESIGNED
MICHAEL HECTOR KIER Oct 1946 Danish Director 2004-09-16 UNTIL 2009-12-31 RESIGNED
JOHN BENJAMIN Aug 1952 British Secretary 2004-02-20 UNTIL 2004-03-31 RESIGNED
MR KEITH WOOLLGAR Secretary 2012-07-17 UNTIL 2023-09-20 RESIGNED
FRANZ JOSEF KNOBLAUCH Dec 1964 Irish Secretary 2004-03-29 UNTIL 2010-10-01 RESIGNED
MR JOHN SILCOCK Dec 1957 British Director 2008-10-02 UNTIL 2011-05-12 RESIGNED
RICHARD JOHN TREBBLE Mar 1961 Director 2007-12-21 UNTIL 2008-11-25 RESIGNED
DQ FINANCIAL CONSULTING LIMITED Corporate Secretary 2010-10-01 UNTIL 2012-07-17 RESIGNED
MR MICHAEL ALAN SPENCER May 1955 British Director 2005-03-17 UNTIL 2007-09-20 RESIGNED
MR IAN PETTIFOR Oct 1960 British Director 2009-12-17 UNTIL 2012-04-30 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 2004-09-16 UNTIL 2008-02-17 RESIGNED
MR THOMAS STEPHEN ERNOULT Feb 1958 British Director 2008-04-24 UNTIL 2008-12-31 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2011-01-01 UNTIL 2011-12-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-20 UNTIL 2004-02-20 RESIGNED
MRS SUSAN MOSELEY Jan 1965 British Director 2011-01-01 UNTIL 2011-08-19 RESIGNED
FRANZ JOSEF KNOBLAUCH Dec 1964 Irish Director 2004-03-29 UNTIL 2010-10-01 RESIGNED
MR JAMES WILLIAM FULLER Oct 1963 British Director 2011-01-01 UNTIL 2011-08-08 RESIGNED
MR ALEXANDER IAN ROBERT FRANCE Feb 1950 British Director 2008-10-02 UNTIL 2011-07-22 RESIGNED
MS SIAN FISHER Apr 1963 British Director 2004-09-16 UNTIL 2011-07-19 RESIGNED
MR CLIVE EDWARDS Mar 1954 British Director 2015-08-26 UNTIL 2019-12-09 RESIGNED
MR GRAHAM ANDREW ELLIOTT Feb 1959 English Director 2008-11-25 UNTIL 2012-07-17 RESIGNED
MR TOM ANTHONY BINKS Mar 1953 British Director 2007-09-20 UNTIL 2012-07-17 RESIGNED
JOHN BENJAMIN Aug 1952 British Director 2004-02-20 UNTIL 2007-07-20 RESIGNED
MR NIGEL ANTHONY BARTON Nov 1957 British Director 2004-02-20 UNTIL 2017-02-06 RESIGNED
MR SIMON KEITH BALLARD May 1976 English Director 2012-07-18 UNTIL 2022-08-25 RESIGNED
MR ROBERT JOHN ALFORD Jun 1950 British Director 2004-09-16 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kastor Holdings Limited 2021-12-30 London   Ownership of shares 75 to 100 percent
Mr Simon Keith Ballard 2016-04-06 - 2021-12-30 5/1976 London   Ownership of shares 75 to 100 percent
Mrs Pippa Ballard 2016-04-06 - 2021-01-01 3/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA MANAGEMENT SERVICES LIMITED STRATFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
PIIQ RISK PARTNERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CRS GROUP (LONDON) LIMITED LONDON ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
RAMON INTERNATIONAL INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
RAMON FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65110 - Life insurance
BMG INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AVID INSURANCE SERVICES LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
HEMPSTEAD SYSTEMS LIMITED ROCHESTER Active MICRO ENTITY 62012 - Business and domestic software development
CRS YACHTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SANCTUARY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JAMES STEELE & COMPANY LIMITED CHELMSFORD Active MICRO ENTITY 65120 - Non-life insurance
TIW SOLUTIONS LTD. LEEDS Dissolved... FULL 66220 - Activities of insurance agents and brokers
KRV HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
KASTOR HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
KASTOR SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRG INTERNATIONAL LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
KMRS INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
ALCHEMIST RETREATS LIMITED POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
RMGA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
SANCTUARY_INSURANCE_BROKE - Accounts 2023-05-31 31-12-2022 £401,885 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMON INTERNATIONAL INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
TRAVEL & GENERAL INSURANCE SERVICES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ASSURED UNDERWRITING GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
PROJECT SUN MIDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
PROJECT SUN BIDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
PROJECT SIGNAL UK NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
KMRS INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
IKAS RECRUITMENT SOLUTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities