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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANCTUARY_INSURANCE_BROKE - Accounts | 2023-05-31 | 31-12-2022 | £401,885 equity |