SOTERIA INSURANCE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SOTERIA INSURANCE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SOTERIA INSURANCE LIMITED was incorporated 4 years ago on 25/06/2020 and has the registered number: 12698289. The accounts status is FULL and accounts are next due on 30/09/2024.
SOTERIA INSURANCE LIMITED was incorporated 4 years ago on 25/06/2020 and has the registered number: 12698289. The accounts status is FULL and accounts are next due on 30/09/2024.
SOTERIA INSURANCE LIMITED - MANCHESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR, ARNDALE HOUSE
MANCHESTER
M4 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CIS GENERAL INSURANCE LIMITED (until 05/01/2021)
CIS GENERAL INSURANCE LIMITED (until 05/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW SUMMERFIELD | Nov 1961 | British | Director | 2020-06-25 | CURRENT |
MR OLIVER LARS EDWIN PETERKEN | Dec 1956 | British | Director | 2020-12-02 | CURRENT |
MRS KATHRYN ANN MORGAN | Oct 1962 | British | Director | 2020-06-25 | CURRENT |
GRANT MITCHELL | Dec 1974 | British | Director | 2020-12-02 | CURRENT |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2020-12-02 | CURRENT |
MR. STEVEN JONATHON MOORE | Secretary | 2024-02-02 | CURRENT | ||
MR NEIL ANTHONY SOUTHWORTH | Jul 1960 | British | Director | 2020-06-25 UNTIL 2020-12-02 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2020-06-25 UNTIL 2020-12-02 | RESIGNED |
MS CAROLINE ELIZABETH FAWCETT | Feb 1959 | British | Director | 2020-06-25 UNTIL 2020-12-02 | RESIGNED |
MR IAN ANTHONY ELLIS | Sep 1963 | British | Director | 2020-06-25 UNTIL 2020-12-02 | RESIGNED |
DIANE BUCKLEY | Aug 1964 | British | Director | 2020-06-25 UNTIL 2020-12-02 | RESIGNED |
MISS KATY JANE ARNOLD | Secretary | 2020-06-25 UNTIL 2020-12-02 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-12-02 UNTIL 2024-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saturn Holdings Limited | 2024-02-19 | London England | Ownership of shares 75 to 100 percent | |
Soteria Finance Holdings Limited | 2020-12-02 - 2024-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |