This company is commonly known as Sanctuary Insurance Brokers Limited. The company was founded 20 years ago and was given the registration number 05050608. The firm's registered office is in LONDON. You can find them at 1a Lloyd's Avenue, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | SANCTUARY INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 05050608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Lloyd's Avenue, London, England, EC3N 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Secretary | 20 September 2023 | Active |
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 16 August 2022 | Active |
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 16 August 2022 | Active |
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 16 August 2022 | Active |
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 16 August 2022 | Active |
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 15 January 2018 | Active |
| Virginia Cottage, 102 Upper Harlestone, Northampton, NN7 4EL | Secretary | 20 February 2004 | Active |
| 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY | Secretary | 29 March 2004 | Active |
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Secretary | 17 July 2012 | Active |
| 47 Skyline Plaza, 80 Commercial Road, London, United Kingdom, E1 1NY | Corporate Secretary | 01 October 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 February 2004 | Active |
| 2 Choisi, Les Gravees, St Peter Port, GY1 1RP | Director | 16 September 2004 | Active |
| 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG | Director | 18 July 2012 | Active |
| Church Farm, Priors Dean, Petersfield, GU32 1BS | Director | 20 February 2004 | Active |
| Virginia Cottage, 102 Upper Harlestone, Northampton, NN7 4EL | Director | 20 February 2004 | Active |
| Fernden Grange, Fernden Lane, Haslemere, GU27 3LA | Director | 20 September 2007 | Active |
| 1a, Lloyd's Avenue, London, England, EC3N 3AA | Director | 26 August 2015 | Active |
| Old Colhook Farmhouse, ', Colhook Common, Petworth, United Kingdom, GU28 9LE | Director | 25 November 2008 | Active |
| 7, Birchwood Road, Petts Wood, Orpington, United Kingdom, BR5 1NX | Director | 24 April 2008 | Active |
| Flat B, 46 Holland Park, London, W11 3RS | Director | 16 September 2004 | Active |
| 8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU | Director | 02 October 2008 | Active |
| 33, Harbour Exchange Square, London, E14 9GG | Director | 01 January 2011 | Active |
| 2 Brook Hill House, Brook, Newport, PO30 4EP | Director | 16 September 2004 | Active |
| 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY | Director | 29 March 2004 | Active |
| 33, Harbour Exchange Square, London, E14 9GG | Director | 01 January 2011 | Active |
| 6, Chelwood Close, Coulsdon, United Kingdom, CR5 3EY | Director | 17 December 2009 | Active |
| 5 Southside, Wimbledon Common, London, SW19 4TG | Director | 16 September 2004 | Active |
| 47 Sunningvale Avenue, Biggin Hill, Westerham, TN16 3BX | Director | 02 October 2008 | Active |
| 35, Lansdowne Road, London, W11 2LQ | Director | 17 March 2005 | Active |
| 5 Jane Walker Park, Wissington Nayland, Colchester, CO6 4JW | Director | 21 December 2007 | Active |
| 33, Harbour Exchange Square, London, E14 9GG | Director | 01 January 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 February 2004 | Active |
| Kastor Holdings Limited | ||
| Notified on | : | 30 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG |
| Nature of control | : |
|
| Mr Simon Keith Ballard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1st Floor, Landmark House, 69 Leadenhall Street, London, England, EC3A 2BG |
| Nature of control | : |
|
| Mrs Pippa Ballard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1a, Lloyd's Avenue, London, England, EC3N 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
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