Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Sanctuary Insurance Brokers Limited
- Incorporated
- 20 February 2004 (22 years)
- Previously known as
- Oxygen Insurance Brokers Limited (until 28 August 2015)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorLandmark House69 Leadenhall StreetLondonEC3A 2BG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born June 1970 (56)
Wells, Paul Stephen
Secretary · Appointed 20 September 2023
Director · Appointed 16 August 2022
British
Born August 1967 (59)
Director · Appointed 16 August 2022
British
Born August 1970 (56)
Director · Appointed 16 August 2022
British
Born March 1961 (65)
Officer history (28 former)
28 January 2025
8 January 2025
22 April 2024
20 September 2023
Appointed Wells, Paul Stephen as Secretary
20 September 2023
Resigned Woollgar, Keith as Secretary
25 August 2022
Resigned Ballard, Simon Keith as Director
16 August 2022
16 August 2022
16 August 2022
16 August 2022
9 December 2019
15 January 2018
6 February 2017
26 August 2015
18 July 2012
Appointed Ballard, Simon Keith as Director
17 July 2012
Appointed Woollgar, Keith as Secretary
17 July 2012
Resigned Dq Financial Consulting Limited as Corporate Secretary
17 July 2012
17 July 2012
30 April 2012
14 December 2011
Resigned Wallin, Andrew David as Director
19 August 2011
Resigned Moseley, Susan as Director
8 August 2011
Resigned Fuller, James William as Director
22 July 2011
19 July 2011
12 May 2011
Resigned Silcock, John as Director
1 January 2011
Appointed Wallin, Andrew David as Director
1 January 2011
Appointed Moseley, Susan as Director
1 January 2011
Appointed Fuller, James William as Director
1 October 2010
Appointed Dq Financial Consulting Limited as Corporate Secretary
1 October 2010
1 October 2010
31 December 2009
31 December 2009
17 December 2009
31 December 2008
Resigned Ernoult, Thomas Stephen as Director
25 November 2008
25 November 2008
2 October 2008
Appointed Silcock, John as Director
2 October 2008
24 April 2008
Appointed Ernoult, Thomas Stephen as Director
17 February 2008
21 December 2007
20 September 2007
20 September 2007
20 July 2007
17 March 2005
16 September 2004
16 September 2004
16 September 2004
16 September 2004
31 March 2004
29 March 2004
29 March 2004
20 February 2004
20 February 2004
20 February 2004
20 February 2004
20 February 2004
20 February 2004
20 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13322968
Former controllers (2)
30 December 2021
Ceased Simon Keith Ballard — Owns 75–100% of shares
1 January 2021
Ceased Pippa Ballard — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kastor Services Limited Owns 75–100% of shares
Ramon International Insurance Brokers Limited Owns 75–100% of shares
Sanctuary Insurance Brokers Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £522,411 | £675,691 | £484,627 | £401,885 |
| Turnover | £593,393 | |||
| Gross Profit | £593,393 | |||
| Staff Costs | £877,489 | £774,878 | £622,643 | £522,074 |
| Operating Profit | £25,484 | |||
| Profit for Period | £20,943 | |||
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 21 April 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 2 July 2025 | Memorandum and Articles of Association | |||
| 27 June 2025 | Resolutions |
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