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Soteria Insurance Limited
Soteria Insurance Limited is an active company incorporated on 25 June 2020 with the registered office located in Brentwood, Essex. Soteria Insurance Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12698289
Private limited company
Age
5 years
Incorporated
25 June 2020
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
25 June 2025
(7 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Soteria Insurance Limited
Contact
Update Details
Address
Mclaren House
100 Kings Road
Brentwood
Essex
CM14 4EA
England
Address changed on
6 Nov 2024
(1 year 2 months ago)
Previous address was
9th Floor, Arndale House 122a Market Street Manchester M4 3AG United Kingdom
Companies in CM14 4EA
Telephone
0161 6603928
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Allan Johnston
Director • Non-Executive Director • British • Lives in Scotland • Born in Aug 1972
Mr Mark Andrew Summerfield
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1961
Mr Neil Anthony Southworth
Director • Non-Executive Director • British • Lives in England • Born in Jul 1960
Sharon Marie Ludlow
Director • Non-Executive Director • Canadian • Lives in Canada • Born in Aug 1966
Mr Steven Jonathon Moore
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradex Insurance Company Plc
Mr Andrew Allan Johnston, Mr Neil Anthony Southworth, and 1 more are mutual people.
Active
Saturn Holdings Plc
Mr Andrew Allan Johnston and Mr Neil Anthony Southworth are mutual people.
Active
Unisys UK Pension Trustee Limited
Mr Neil Anthony Southworth is a mutual person.
Active
Abbotsford Advisory Ltd
Mr Andrew Allan Johnston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£59.6M
Decreased by £34.5M (-37%)
Turnover
-£500K
Increased by £100K (-17%)
Employees
15
Increased by 1 (+7%)
Total Assets
£303.4M
Decreased by £91.8M (-23%)
Total Liabilities
-£201.9M
Decreased by £97.3M (-33%)
Net Assets
£101.5M
Increased by £5.5M (+6%)
Debt Ratio (%)
67%
Decreased by 9.16% (-12%)
See 10 Year Full Financials
Latest Activity
Ewen Hamilton Gilmour Resigned
25 Days Ago on 31 Dec 2025
Saturn Holdings Limited (PSC) Details Changed
2 Months Ago on 5 Nov 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Maria Louise Leighton Resigned
7 Months Ago on 25 Jun 2025
Charge Satisfied
7 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 6 Jun 2025
Grant Robin John Mitchell Resigned
11 Months Ago on 31 Jan 2025
Mr. Mark Andrew Summerfield Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Mr Grant Robin John Mitchell Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Mr Ewen Hamilton Gilmour Details Changed
1 Year 2 Months Ago on 6 Nov 2024
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Get Credit Report
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Documents
Termination of appointment of Ewen Hamilton Gilmour as a director on 31 December 2025
Submitted on 8 Jan 2026
Change of details for Saturn Holdings Limited as a person with significant control on 5 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Maria Louise Leighton as a director on 25 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 30 Jun 2025
Satisfaction of charge 126982890001 in full
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Grant Robin John Mitchell as a director on 31 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr. Mark Andrew Summerfield on 19 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Ewen Hamilton Gilmour on 6 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Grant Robin John Mitchell on 6 November 2024
Submitted on 19 Nov 2024
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Repayment History
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