SANCTUARY INSURANCE BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanctuary Insurance Brokers Limited. The company was founded 21 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	1a Lloyd's Avenue, London, England, EC3N 3AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent

SANCTUARY INSURANCE BROKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement