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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.
Status
Active
Active since incorporation
Company No
12698289
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 3 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 (11 months remaining)
Address
Mclaren House
100 Kings Road
Brentwood
Essex
CM14 4EA
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was 9th Floor, Arndale House 122a Market Street Manchester M4 3AG United Kingdom
Telephone
0161 6603928
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1953
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1976
Director • Non-Executive Director • British • Lives in Scotland • Born in Aug 1972
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1961
Director • Non-Executive Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradex Insurance Company Plc
Mr Mark Andrew Summerfield, Ewen Hamilton Gilmour, and 3 more are mutual people.
Active
Saturn Holdings Limited
Ewen Hamilton Gilmour, Mr Neil Anthony Southworth, and 1 more are mutual people.
Active
Nameco (No.267) Limited
Ewen Hamilton Gilmour is a mutual person.
Active
Unisys UK Pension Trustee Limited
Mr Neil Anthony Southworth is a mutual person.
Active
Guinness VCT Plc
Ewen Hamilton Gilmour is a mutual person.
Active
Abbotsford Advisory Ltd
Mr Andrew Allan Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Maria Louise Leighton Resigned
3 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Grant Robin John Mitchell Resigned
8 Months Ago on 31 Jan 2025
Mr. Mark Andrew Summerfield Details Changed
11 Months Ago on 19 Nov 2024
Mr Grant Robin John Mitchell Details Changed
11 Months Ago on 6 Nov 2024
Mr Ewen Hamilton Gilmour Details Changed
11 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
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 Grant Robin John Mitchell on 6 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Ewen Hamilton Gilmour on 6 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 9th Floor, Arndale House 122a Market Street Manchester M4 3AG United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 6 November 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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