Soteria Insurance Limited

12698289

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MCLAREN HOUSE, BRENTWOOD, CM14 4EA

Incorporated 25/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

65120

Non-life insurance

Officers

Mr. Mark Andrew Summerfield

director · Since 25/06/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr. Steven Jonathon Moore

secretary · Since 02/02/2024

Mrs Sharon Marie Ludlow

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

CANADIAN · CANADA · Age 59

Mr. Neil Anthony Southworth

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr. Andrew Allan Johnston

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr. Stuart Robert Vann

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Saturn Holdings Plc

75–100% shares

Mclaren House, 100 Kings Road, Brentwood, CM14 4EA

Reg: 13802733 · Companies House · Public Limited Company

Notified 19/02/2024

Former PSCs

Soteria Finance Holdings Limited

Ceased 19/02/2024

Charges2 outstanding

Charge

outstanding

DARAG DEUTSCHLAND AG

Created 30/03/2026Registered 06/04/2026

Charge

outstanding

CREDIT SUISSE (UK) LIMITED

Created 17/12/2021Registered 17/12/2021

Charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 13/07/2021Registered 20/07/2021Satisfied 13/06/2025