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SOTERIA INSURANCE LIMITED

Active

Company no. 12698289 · Private limited company · Incorporated 25 Jun 2020

Filings

Original documents filed with Companies House · 73 filings

These are original source documents. The company summary PDF is available from Share.

2026

15 Jul 2026

Officers

Termination of appointment of Steven Jonathon Moore as a secretary on 6 Jul 2026

PDF · 1 page

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13 Jul 2026

Officers

Appointment of Laura Gaind-Delee as a secretary on 6 Jul 2026

PDF · 2 pages

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2 Jul 2026

Confirmation

Confirmation statement made on 25 Jun 2026 with updates

PDF · 4 pages

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17 Jun 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 43 pages

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6 Apr 2026

Charge

Registration of charge 126982890003, created on 30 Mar 2026

PDF · 27 pages

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11 Feb 2026

Officers

Appointment of Mr. Stuart Robert Vann as a director on 29 Jan 2026

PDF · 2 pages

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8 Jan 2026

Officers

Termination of appointment of Ewen Hamilton Gilmour as a director on 31 Dec 2025

PDF · 1 page

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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

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7 Jul 2025

Officers

Termination of appointment of Maria Louise Leighton as a director on 25 Jun 2025

PDF · 1 page

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30 Jun 2025

Confirmation

Confirmation statement made on 25 Jun 2025 with no updates

PDF · 3 pages

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13 Jun 2025

Charge

Satisfaction of charge 126982890001 in full

PDF · 1 page

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6 Jun 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 46 pages

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6 Feb 2025

Officers

Termination of appointment of Grant Robin John Mitchell as a director on 31 Jan 2025

PDF · 1 page

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2024

20 Nov 2024

Officers

Director's details changed for Mr. Mark Andrew Summerfield on 19 Nov 2024

PDF · 2 pages

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19 Nov 2024

Officers

Director's details changed for Mr Grant Robin John Mitchell on 6 Nov 2024

PDF · 2 pages

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19 Nov 2024

Officers

Director's details changed for Mr Ewen Hamilton Gilmour on 6 Nov 2024

PDF · 2 pages

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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

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11 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 46 pages

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10 Sep 2024

Officers

Appointment of Mr. Andrew Allan Johnston as a director on 1 Sep 2024

PDF · 2 pages

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4 Jul 2024

Confirmation

Confirmation statement made on 25 Jun 2024 with updates

PDF · 4 pages

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4 Jul 2024

Address

Register(s) moved to registered office address 9th Floor, Arndale House 122a Market Street Manchester M4 3AG

PDF · 1 page

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5 Jun 2024

Officers

Appointment of Mr Neil Anthony Southworth as a director on 1 May 2024

PDF · 2 pages

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5 Jun 2024

Officers

Appointment of Mrs Sharon Marie Ludlow as a director on 1 May 2024

PDF · 2 pages

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5 Jun 2024

Officers

Appointment of Mrs Maria Louise Leighton as a director on 15 Apr 2024

PDF · 2 pages

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2 May 2024

Officers

Termination of appointment of Kathryn Ann Morgan as a director on 1 May 2024

PDF · 1 page

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Showing 1–25 of 73 filings. Documents open on Companies House in a new tab.