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Sanctuary Insurance Brokers Limited

05050608

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG
Incorporated 20/02/2004

Previously known as

Oxygen Insurance Brokers Limited · until 28/08/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Robert Lewis Hearn

director · Since 16/08/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Nicholas William Andrews

director · Since 16/08/2022

EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTO

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Paul Stephen Wells

director · Since 16/08/2022

FINANCE DIRECTOR & EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Paul Stephen Wells

secretary · Since 20/09/2023

Also on 7 other boards

Mrs Beverley Jayne Curtis

director · Since 28/01/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Paul Stephen Wells

director · Since 16/08/2022

British · England · Age 56

Robert Lewis Hearn

director · Since 16/08/2022

British · England · Age 59

Nicholas William Andrews

director · Since 16/08/2022

British · United Kingdom · Age 65

Paul Stephen Wells

secretary · Since 20/09/2023

Beverley Jayne Curtis

director · Since 28/01/2025

British · England · Age 56

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/02/2004

Company Directors Limited

corporate nominee director · Resigned 20/02/2004

John Benjamin

secretary · Resigned 31/03/2004

John Benjamin

director · Resigned 20/07/2007

Michael Alan Spencer

director · Resigned 20/09/2007

Ronald Arnon Sandler

director · Resigned 17/02/2008

Richard John Trebble

director · Resigned 25/11/2008

Thomas Stephen Ernoult

director · Resigned 31/12/2008

Robert John Alford

director · Resigned 31/12/2009

Michael Hector Kier

director · Resigned 31/12/2009

Franz Josef Knoblauch

secretary · Resigned 01/10/2010

Franz Josef Knoblauch

director · Resigned 01/10/2010

John Silcock

director · Resigned 12/05/2011

Sian Fisher

director · Resigned 19/07/2011

Alexander Ian Robert France

director · Resigned 22/07/2011

James William Fuller

director · Resigned 08/08/2011

Susan Moseley

director · Resigned 19/08/2011

Andrew David Wallin

director · Resigned 14/12/2011

Ian Pettifor

director · Resigned 30/04/2012

Tom Anthony Binks

director · Resigned 17/07/2012

Graham Andrew Elliott

director · Resigned 17/07/2012

Dq Financial Consulting Limited

corporate secretary · Resigned 17/07/2012

Nigel Anthony Barton

director · Resigned 06/02/2017

Clive Edwards

director · Resigned 09/12/2019

Simon Keith Ballard

director · Resigned 25/08/2022

Keith Woollgar

secretary · Resigned 20/09/2023

Keith Raymond Woollgar

director · Resigned 22/04/2024

Clive Edwards

director · Resigned 08/01/2025

Persons with Significant Control

Kastor Holdings Limited

75–100% shares

Landmark House, 69 Leadenhall Street, London, EC3A 2BG

Reg: 13322968 · England · Private Limited Company

Notified 30/12/2021

Former PSCs

Mr Simon Keith Ballard

Ceased 30/12/2021

Mrs Pippa Ballard

Ceased 01/01/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11st Floor, Landmark House
2026-07-07

1ST FLOOR, LANDMARK HOUSE

post townLondon
2026-07-07

LONDON

CompanyRankvs 1351+ SIC 65120 peers
38

Financial strength64th percentile among SIC peers · 16/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any tim

Key FinancialsYear ending 31/12/2025

Net Worth

£75k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£167k

Admin Expenses

£1.3M

Profit After Tax

-£153k

0avg. employees-11

People Costs

Wages & salaries£719k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.