Soteria Insurance Limited
12698289
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 25/06/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 01/05/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 3 other boards
director · Since 01/09/2024
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 3 other boards
director · Since 29/01/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Laura Gaind-Delee
secretary · Since 06/07/2026
secretary · Since 02/02/2024
Former
director · Resigned 02/12/2020
secretary · Resigned 02/12/2020
director · Resigned 02/12/2020
director · Resigned 02/12/2020
director · Resigned 02/12/2020
director · Resigned 02/12/2020
corporate secretary · Resigned 02/02/2024
director · Resigned 01/05/2024
director · Resigned 01/05/2024
director · Resigned 31/01/2025
director · Resigned 25/06/2025
director · Resigned 31/12/2025
secretary · Resigned 06/07/2026
Persons with Significant Control
Saturn Holdings Plc
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
DARAG DEUTSCHLAND AG
CREDIT SUISSE (UK) LIMITED
CREDIT SUISSE (UK) LIMITED
Change History
Active
Private Limited Company
MCLAREN HOUSE
BRENTWOOD