Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Centrium Management Company Limited
- Incorporated
- 17 August 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o Workman LLP 7th Floor3 Newbridge Sq.SwindonSN1 1BY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born May 1987 (39)
Director · Appointed 2 April 2025
British
Born May 1970 (56)
Officer history (17 former)
19 December 2025
Resigned Buckley, Peter Domhnall as Secretary
16 December 2025
Resigned Newman, Thomas Philip Joseph as Director
15 December 2025
2 April 2025
28 November 2024
7 June 2021
10 September 2019
Appointed Newman, Thomas Philip Joseph as Director
14 January 2019
Resigned Morgan, Poppy as Director
27 October 2015
Resigned Plummer, Daniel Nicholas Mark as Director
27 October 2015
Appointed Morgan, Poppy as Director
27 October 2015
27 October 2015
8 October 2015
Appointed Buckley, Peter Domhnall as Secretary
8 October 2015
9 January 2015
9 March 2011
9 March 2011
9 March 2011
8 September 2010
8 September 2010
23 January 2009
23 January 2009
23 January 2009
Appointed Plummer, Daniel Nicholas Mark as Director
23 January 2009
23 January 2009
23 January 2009
23 January 2009
19 May 2006
19 May 2006
28 January 2004
28 January 2004
31 December 2002
29 September 2000
17 August 2000
17 August 2000
17 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00093792
Former controllers (1)
8 June 2021
Ceased Janus Henderson UK Property Paif — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited This company Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £124
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £15,401 | £19,304 | £12,904 | £14,210 | £8,013 | £5,537 |
| Creditors (< 1 year) | £15,401 | £19,304 | £12,780 | £14,210 | £7,889 | £5,537 |
| Net Current Assets | £0 | £0 | £124 | £0 | £124 | £0 |
| Net Assets | £124 | £124 | £124 | £124 | £124 | £124 |
| Shareholder Funds | £124 | £124 | £124 | £124 | £124 | £124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 23 March 2026 | Termination of appointment of a secretary | |||
| 29 December 2025 | Termination of appointment of a director |
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