Soteria Insurance Limited

Active12698289 Private limited company
Incorporated
25 June 2020 (6 years)
Previously known as
Cis General Insurance Limited (until 5 January 2021)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
East of England
Address
Mclaren House
100 Kings Road
Brentwood
CM14 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Gaind-Delee, Laura
Secretary · Appointed 6 July 2026
Director · Appointed 29 January 2026
British
Born July 1971 (55)
Director · Appointed 1 September 2024
British
Born August 1972 (54)
Ludlow, Sharon Marie
Director · Appointed 1 May 2024
Canadian
Born August 1966 (60)
Director · Appointed 1 May 2024
British
Born July 1960 (66)
Director · Appointed 25 June 2020
British
Born November 1961
Officer history (13 former)
6 July 2026
Appointed Gaind-Delee, Laura as Secretary
6 July 2026
Resigned Moore, Steven Jonathon, Mr. as Secretary
29 January 2026
Appointed Vann, Stuart Robert, Mr. as Director
31 December 2025
Resigned Gilmour, Ewen Hamilton as Director
25 June 2025
Resigned Leighton, Maria Louise as Director
31 January 2025
Resigned Mitchell, Grant Robin John as Director
1 September 2024
Appointed Johnston, Andrew Allan, Mr. as Director
1 May 2024
Appointed Ludlow, Sharon Marie as Director
1 May 2024
Resigned Morgan, Kathryn Ann as Director
1 May 2024
Appointed Southworth, Neil Anthony, Mr. as Director
1 May 2024
Resigned Peterken, Oliver Lars Edwin as Director
15 April 2024
Appointed Leighton, Maria Louise as Director
2 February 2024
Appointed Moore, Steven Jonathon, Mr. as Secretary
2 February 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
2 December 2020
Appointed Gilmour, Ewen Hamilton as Director
2 December 2020
Resigned Ellis, Ian Anthony as Director
2 December 2020
Appointed Peterken, Oliver Lars Edwin as Director
2 December 2020
Appointed Vistra Company Secretaries Limited as Corporate Secretary
2 December 2020
Resigned Southworth, Neil Anthony, Mr. as Director
2 December 2020
Resigned Arnold, Katy Jane as Secretary
2 December 2020
Resigned Hubbard, Peter John as Director
2 December 2020
Resigned Buckley, Diane as Director
2 December 2020
Resigned Fawcett, Caroline Elizabeth as Director
2 December 2020
Appointed Mitchell, Grant Robin John as Director
25 June 2020
Appointed Fawcett, Caroline Elizabeth as Director
25 June 2020
Appointed Ellis, Ian Anthony as Director
25 June 2020
Appointed Hubbard, Peter John as Director
25 June 2020
Appointed Buckley, Diane as Director
25 June 2020
Appointed Southworth, Neil Anthony, Mr. as Director
25 June 2020
Appointed Arnold, Katy Jane as Secretary
25 June 2020
Appointed Morgan, Kathryn Ann as Director
25 June 2020
Appointed Summerfield, Mark Andrew, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Public Limited Company
Reg. no. 13802733
Former controllers (1)
19 February 2024
Ceased Soteria Finance Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Soteria Insurance Limited This company Owns 75–100% of shares
Tradex Insurance Company PLC Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a secretary
13 July 2026Appointment of a secretary
2 July 2026Confirmation statement with updates25 June 2026
17 June 2026Full accounts31 December 2025
6 April 2026Registration of a charge
Show all 73 filings

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