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Sanctuary Insurance Brokers Limited

Sanctuary Insurance Brokers Limited is an active company incorporated on 20 February 2004 with the registered office located in . Sanctuary Insurance Brokers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05050608
Private limited company
Age
21 years
Incorporated 20 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor, Landmark House
69 Leadenhall Street
London
EC3A 2BG
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 69 C/O Ramon International Insurance Brokers Ltd. 69 Leadenhall Street London EC3A 2DB England
Telephone
0330 1241562
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director & Executive Director • British • Lives in England • Born in Aug 1970
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1954
Director • Executive Director • British • Lives in England • Born in Aug 1967
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1970
Director • Executive Chairman And Executive Directo • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramon International Insurance Brokers Limited
Paul Stephen Wells, Nicholas William Andrews, and 1 more are mutual people.
Active
BMG Insurance Brokers Limited
Paul Stephen Wells, Nicholas William Andrews, and 1 more are mutual people.
Active
Kastor Services Limited
Paul Stephen Wells, Nicholas William Andrews, and 1 more are mutual people.
Active
Kastor Holdings Limited
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
RMGA UK Ltd
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
James Steele & Company Limited
Paul Stephen Wells is a mutual person.
Active
KRV Holdings Ltd
Robert Lewis Hearn is a mutual person.
Active
Alchemist Retreats Limited
Robert Lewis Hearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£282.68K
Increased by £142.35K (+101%)
Turnover
£1.24M
Increased by £397.28K (+47%)
Employees
11
Same as previous period
Total Assets
£1.58M
Increased by £405.26K (+34%)
Total Liabilities
-£909.09K
Increased by £214.2K (+31%)
Net Assets
£675.69K
Increased by £191.06K (+39%)
Debt Ratio (%)
57%
Decreased by 1.55% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Mrs Beverley Jayne Curtis Appointed
7 Months Ago on 28 Jan 2025
Clive Edwards Resigned
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Keith Raymond Woollgar Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Keith Woollgar Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Paul Stephen Wells Appointed
1 Year 11 Months Ago on 20 Sep 2023
Mr Nicholas William Andrews Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Statement of company's objects
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Appointment of Mrs Beverley Jayne Curtis as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Clive Edwards as a director on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Termination of appointment of Keith Raymond Woollgar as a director on 22 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 26 Sep 2023
Repayment History
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