SOTERIA INSURANCE LIMITED
ActiveCompany no. 12698289 · Private limited company · Incorporated 25 Jun 2020
Filings
Original documents filed with Companies House · 73 filings
2026
15 Jul 2026
Officers
Termination of appointment of Steven Jonathon Moore as a secretary on 6 Jul 2026
PDF · 1 page
13 Jul 2026
Officers
Appointment of Laura Gaind-Delee as a secretary on 6 Jul 2026
PDF · 2 pages
2 Jul 2026
Confirmation
Confirmation statement made on 25 Jun 2026 with updates
PDF · 4 pages
6 Apr 2026
Charge
Registration of charge 126982890003, created on 30 Mar 2026
PDF · 27 pages
11 Feb 2026
Officers
Appointment of Mr. Stuart Robert Vann as a director on 29 Jan 2026
PDF · 2 pages
8 Jan 2026
Officers
Termination of appointment of Ewen Hamilton Gilmour as a director on 31 Dec 2025
PDF · 1 page
2025
12 Nov 2025
Ownership
Change of details for Saturn Holdings Limited as a person with significant control on 5 Nov 2025
PDF · 2 pages
7 Jul 2025
Officers
Termination of appointment of Maria Louise Leighton as a director on 25 Jun 2025
PDF · 1 page
30 Jun 2025
Confirmation
Confirmation statement made on 25 Jun 2025 with no updates
PDF · 3 pages
6 Feb 2025
Officers
Termination of appointment of Grant Robin John Mitchell as a director on 31 Jan 2025
PDF · 1 page
2024
20 Nov 2024
Officers
Director's details changed for Mr. Mark Andrew Summerfield on 19 Nov 2024
PDF · 2 pages
19 Nov 2024
Officers
Director's details changed for Mr Grant Robin John Mitchell on 6 Nov 2024
PDF · 2 pages
19 Nov 2024
Officers
Director's details changed for Mr Ewen Hamilton Gilmour on 6 Nov 2024
PDF · 2 pages
6 Nov 2024
Address
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 Nov 2024
PDF · 1 page
10 Sep 2024
Officers
Appointment of Mr. Andrew Allan Johnston as a director on 1 Sep 2024
PDF · 2 pages
4 Jul 2024
Confirmation
Confirmation statement made on 25 Jun 2024 with updates
PDF · 4 pages
4 Jul 2024
Address
Register(s) moved to registered office address 9th Floor, Arndale House 122a Market Street Manchester M4 3AG
PDF · 1 page
5 Jun 2024
Officers
Appointment of Mr Neil Anthony Southworth as a director on 1 May 2024
PDF · 2 pages
5 Jun 2024
Officers
Appointment of Mrs Sharon Marie Ludlow as a director on 1 May 2024
PDF · 2 pages
5 Jun 2024
Officers
Appointment of Mrs Maria Louise Leighton as a director on 15 Apr 2024
PDF · 2 pages
2 May 2024
Officers
Termination of appointment of Kathryn Ann Morgan as a director on 1 May 2024
PDF · 1 page
Showing 1–25 of 73 filings. Documents open on Companies House in a new tab.