Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Santam Specialist Business Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Robert Sean VetchGareth Clive Beaver
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Leadenhall StreetLondonEC3V 4QT
Officers 2 active
Officer details are public data from the Companies House register.
Vetch, Robert Sean
Director · Appointed 1 October 2025
British
Born June 1972 (54)
Beaver, Gareth Clive
Director · Appointed 22 September 2025
South African
Born January 1970 (56)
Officer history (5 former)
28 August 2026
2 February 2026
1 October 2025
Appointed Vetch, Robert Sean as Director
22 September 2025
Appointed Beaver, Gareth Clive as Director
23 June 2024
23 June 2024
25 January 2024
1 March 2022
1 March 2022
Resigned Ray, Bernard Eden as Director
1 October 2019
17 April 2019
Appointed Ray, Bernard Eden as Director
17 April 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Santam Specialist Business Limited This company
Avatar Holdings Ltd Owns 50–75% of shares
Avatar Mga Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £173,962
- Turnover
- £761,246
- Profit
- £90,057
- Employees
- 2
- Return on Equity
- 52%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £173,962 | £65,857 | £69,017 | £42,793 | £26,628 | |
| Cash | £1 | |||||
| Creditors (< 1 year) | £2,890 | £5,445 | £3,316 | |||
| Net Current Assets | £173,962 | £65,857 | £66,127 | £37,348 | ||
| Net Assets | £173,962 | £65,857 | £49,668 | £37,348 | £1 | |
| Shareholder Funds | £173,962 | £65,857 | £49,668 | £37,348 | £14,136 | £1 |
| Turnover | £761,246 | £308,532 | £289,337 | £304,035 | ||
| Staff Costs | £558,069 | £209,167 | £208,023 | £207,735 | ||
| Tax | £21,125 | £3,076 | £2,890 | |||
| Profit for Period | £90,057 | £13,113 | £12,320 | £28,657 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 24 February 2026 | Registered office address changed | |||
| 24 February 2026 | Director's details changed | |||
| 11 February 2026 | Termination of appointment of a director |
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