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 - MANCHESTER

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOTERIA FINANCE HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ARNDALE ENTERPRISE LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor