Sentinel Insurance Solutions Ltd

Proposed for strike-off06596326 Private limited company
Incorporated
19 May 2008 (18 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 City Limits
Danehill
Reading
RG6 4UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
3 December 2025
Resigned Tuplin, Richard as Director
3 December 2025
Appointed Lowe, Scott as Director
13 March 2024
Resigned Cooper, James Michael as Director
13 March 2024
Appointed Yeandle, James as Director
8 December 2023
Appointed Tuplin, Richard as Director
13 September 2023
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
3 July 2023
Resigned Duncan, Jonathan as Director
9 July 2021
Resigned Harper, Dennis Edwin as Secretary
3 December 2019
Resigned Harper, Dennis Edwin as Director
14 February 2019
Resigned King, Michael James as Director
5 July 2018
Resigned Eckton, Sean Ronald as Secretary
5 July 2018
Resigned Eckton, Sean Ronald as Director
5 July 2018
Appointed Harper, Dennis Edwin as Secretary
1 April 2009
Appointed Cooper, James Michael as Director
19 May 2008
Appointed Eckton, Sean Ronald as Director
19 May 2008
Appointed King, Michael James as Director
19 May 2008
Appointed Harper, Dennis Edwin as Director
19 May 2008
Appointed Eckton, Sean Ronald as Secretary
19 May 2008
Appointed Duncan, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11550030
Former controllers (1)
3 July 2023
Ceased Jon Duncan — Owns 50–75% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Sentinel Insurance Solutions Ltd This company Proposed for strike-offOwns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Net Assets
£213,954
down £14,342 (6%)
Cash
£87,613
down £377,824 (81%)
Profit
£160,658
Employees
12
up 1 (9%)
Debt Ratio
78%
Current Ratio
1.6x
Return on Equity
75%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £217,845 £228,296 £213,954
Balance sheet detail
202220212020
Fixed Assets£162,849£125,099£8,108
Current Assets£825,758£780,146£751,511
Debtors£738,145£314,709£275,294
Cash£87,613£465,437£476,217
Creditors (< 1 year)£520,469£457,174£454,862
Creditors (> 1 year)£235,184£206,008£86,000
Net Current Assets£305,289£322,972£296,649
Net Assets£213,954£228,296£217,845
Shareholder Funds£213,954£228,296£217,845

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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