Sanctuary Insurance Brokers Limited

Company Name	Sanctuary Insurance Brokers Limited
Company Status	Active
Company Number	05050608
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Previous Name	Oxygen Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Stephen Wells
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director & Executive Director
Country of Residence	England
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Director Name	Mr Robert Lewis Hearn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Executive Director
Country of Residence	England
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Director Name	Mr Clive Edwards
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Director Name	Mr Nicholas William Andrews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Executive Chairman And Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Secretary Name	Mr Paul Stephen Wells
Status	Current
Appointed	20 September 2023(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Mr Nigel Anthony Barton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Priors Dean Petersfield Hampshire GU32 1BS

Secretary Name	John Benjamin
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Mr Franz Josef Knoblauch
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Skyline Plaza 80 Commercial Road London E1 1NY

Secretary Name	Mr Franz Josef Knoblauch
Nationality	Irish
Status	Resigned
Appointed	29 March 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Skyline Plaza 80 Commercial Road London E1 1NY

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 46 Holland Park London W11 3RS

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Self Employed
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Director Name	Mr Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 September 2004(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brook Hill House Brook Newport Isle Of Wight PO30 4EP

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	16 September 2004(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5 Southside Wimbledon Common London SW19 4TG

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	35 Lansdowne Road London W11 2LQ

Director Name	Mr Tom Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Richard John Trebble
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jane Walker Park Wissington Nayland Colchester Essex CO6 4JW

Director Name	Mr Thomas Stephen Ernoult
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2008)
Role	Company Director
Correspondence Address	7 Birchwood Road Petts Wood Orpington Kent BR5 1NX

Director Name	Mr John Silcock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BX

Director Name	Mr Alexander Ian Robert France
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Thorpe Hall Avenue Thorpe Bay Southend On Sea SS1 3AU

Director Name	Mr Graham Andrew Elliott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colhook Farmhouse ' Colhook Common Petworth West Sussex GU28 9LE

Director Name	Mr Ian Pettifor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chelwood Close Coulsdon Surrey CR5 3EY

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Harbour Exchange Square London E14 9GG

Director Name	Mrs Susan Moseley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Harbour Exchange Square London E14 9GG

Director Name	Mr James William Fuller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Harbour Exchange Square London E14 9GG

Secretary Name	Mr Keith Woollgar
Status	Resigned
Appointed	17 July 2012(8 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2023)
Role	Company Director
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Director Name	Mr Simon Keith Ballard
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 2012(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 August 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Director Name	Mr Clive Edwards
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	1a Lloyd's Avenue London EC3N 3AA

Director Name	Mr Keith Raymond Woollgar
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 2018(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	DQ Financial Consulting Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2012)
Correspondence Address	47 Skyline Plaza 80 Commercial Road London E1 1NY

Contact

Website	oxygeninsurance.com
Email address	[email protected]
Telephone	01274 760460
Telephone region	Bradford

Location

Registered Address	1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

75k at £1	Sanctuary Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£513,116
Net Worth	£288,342
Cash	£92,530
Current Liabilities	£180,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

1 February 2021	Cessation of Pippa Ballard as a person with significant control on 1 January 2021 (1 page)
18 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
18 November 2020	Notification of Pippa Ballard as a person with significant control on 6 April 2016 (2 pages)
18 June 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
23 December 2019	Termination of appointment of Clive Edwards as a director on 9 December 2019 (1 page)
25 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Keith Raymond Woollgar as a director on 15 January 2018 (2 pages)
22 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
20 February 2017	Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017 (1 page)
20 February 2017	Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017 (1 page)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
7 October 2016	Registered office address changed from C/O Crs Yachts Limited First Floor 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from C/O Crs Yachts Limited First Floor 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016 (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (15 pages)
15 September 2016	Full accounts made up to 31 December 2015 (15 pages)
15 October 2015	Appointment of Mr Clive Edwards as a director on 26 August 2015 (2 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 75,000 (5 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 75,000 (5 pages)
15 October 2015	Appointment of Mr Clive Edwards as a director on 26 August 2015 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Change of name notice (2 pages)
28 August 2015	Company name changed oxygen insurance brokers LIMITED\certificate issued on 28/08/15 RES15 ‐ Change company name resolution on 2015-08-26 (2 pages)
28 August 2015	Change of name with request to seek comments from relevant body (2 pages)
28 August 2015	Change of name with request to seek comments from relevant body (2 pages)
28 August 2015	Change of name notice (2 pages)
28 August 2015	Company name changed oxygen insurance brokers LIMITED\certificate issued on 28/08/15 RES15 ‐ Change company name resolution on 2015-08-26 (2 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 75,000 (4 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 75,000 (4 pages)
30 June 2014	Full accounts made up to 31 December 2013 (12 pages)
30 June 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Statement of capital on 29 April 2014 GBP 75,000 (4 pages)
29 April 2014	Statement of capital on 29 April 2014 GBP 75,000 (4 pages)
15 April 2014	Statement by directors (2 pages)
15 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Resolution be annexed to mem & arts 04/04/2014 (1 page)
15 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Resolution be annexed to mem & arts 04/04/2014 (1 page)
15 April 2014	Solvency statement dated 04/04/14 (2 pages)
15 April 2014	Statement by directors (2 pages)
15 April 2014	Solvency statement dated 04/04/14 (2 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Appointment of Mr Simon Keith Ballard as a director (2 pages)
26 March 2013	Appointment of Mr Simon Keith Ballard as a director (2 pages)
30 August 2012	Termination of appointment of Dq Financial Consulting Limited as a secretary (1 page)
30 August 2012	Termination of appointment of Graham Elliott as a director (1 page)
30 August 2012	Termination of appointment of Dq Financial Consulting Limited as a secretary (1 page)
30 August 2012	Appointment of Mr Keith Woollgar as a secretary (1 page)
30 August 2012	Termination of appointment of Ian Pettifor as a director (1 page)
30 August 2012	Termination of appointment of Tom Binks as a director (1 page)
30 August 2012	Appointment of Mr Keith Woollgar as a secretary (1 page)
30 August 2012	Termination of appointment of Tom Binks as a director (1 page)
30 August 2012	Termination of appointment of Graham Elliott as a director (1 page)
30 August 2012	Termination of appointment of Ian Pettifor as a director (1 page)
29 August 2012	Registered office address changed from C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 29 August 2012 (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (24 pages)
11 June 2012	Full accounts made up to 31 December 2011 (24 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Registered office address changed from C/O Ian Pettifor Robertson Taylor 33 Harbour Exchange Square London E14 9GG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from C/O Ian Pettifor Robertson Taylor 33 Harbour Exchange Square London E14 9GG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from C/O Ian Pettifor Robertson Taylor 33 Harbour Exchange Square London E14 9GG United Kingdom on 9 February 2012 (1 page)
10 January 2012	Registered office address changed from C/O Chris Clothier/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 10 January 2012 (1 page)
10 January 2012	Termination of appointment of Andrew Wallin as a director (1 page)
10 January 2012	Registered office address changed from C/O Chris Clothier/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 10 January 2012 (1 page)
10 January 2012	Termination of appointment of Andrew Wallin as a director (1 page)
10 January 2012	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 10 January 2012 (1 page)
6 September 2011	Termination of appointment of Susan Moseley as a director (1 page)
6 September 2011	Termination of appointment of Susan Moseley as a director (1 page)
18 August 2011	Termination of appointment of James Fuller as a director (1 page)
18 August 2011	Termination of appointment of James Fuller as a director (1 page)
26 July 2011	Termination of appointment of Sian Fisher as a director (1 page)
26 July 2011	Termination of appointment of Sian Fisher as a director (1 page)
25 July 2011	Termination of appointment of Alexander France as a director (1 page)
25 July 2011	Termination of appointment of Alexander France as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
18 May 2011	Termination of appointment of John Silcock as a director (1 page)
18 May 2011	Termination of appointment of John Silcock as a director (1 page)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
7 January 2011	Appointment of Mrs Susan Moseley as a director (2 pages)
7 January 2011	Appointment of Mr Andrew David Wallin as a director (2 pages)
7 January 2011	Appointment of Mr Andrew David Wallin as a director (2 pages)
7 January 2011	Appointment of Mr James William Fuller as a director (2 pages)
7 January 2011	Appointment of Mr James William Fuller as a director (2 pages)
7 January 2011	Appointment of Mrs Susan Moseley as a director (2 pages)
4 October 2010	Appointment of Dq Financial Consulting Limited as a secretary (2 pages)
4 October 2010	Appointment of Dq Financial Consulting Limited as a secretary (2 pages)
4 October 2010	Termination of appointment of Franz Knoblauch as a director (1 page)
4 October 2010	Termination of appointment of Franz Knoblauch as a director (1 page)
4 October 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
4 October 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
23 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 2,900,000 (4 pages)
23 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 2,900,000 (4 pages)
23 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
21 February 2010	Director's details changed for Sian Fisher on 21 February 2010 (2 pages)
21 February 2010	Director's details changed for Tom Binks on 21 February 2010 (2 pages)
21 February 2010	Director's details changed for Tom Binks on 21 February 2010 (2 pages)
21 February 2010	Director's details changed for Franz Josef Knoblauch on 21 February 2010 (2 pages)
21 February 2010	Director's details changed for Mr Graham Andrew Elliott on 21 February 2010 (2 pages)
21 February 2010	Director's details changed for Mr Graham Andrew Elliott on 21 February 2010 (2 pages)
21 February 2010	Director's details changed for Franz Josef Knoblauch on 21 February 2010 (2 pages)
21 February 2010	Director's details changed for Sian Fisher on 21 February 2010 (2 pages)
19 January 2010	Appointment of Mr Ian Pettifor as a director (2 pages)
19 January 2010	Appointment of Mr Ian Pettifor as a director (2 pages)
5 January 2010	Termination of appointment of Robert Alford as a director (1 page)
5 January 2010	Termination of appointment of Michael Kier as a director (1 page)
5 January 2010	Termination of appointment of Robert Alford as a director (1 page)
5 January 2010	Termination of appointment of Michael Kier as a director (1 page)
12 October 2009	Full accounts made up to 31 December 2008 (15 pages)
12 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Return made up to 20/02/09; full list of members (6 pages)
24 March 2009	Return made up to 20/02/09; full list of members (6 pages)
8 January 2009	Appointment terminated director richard trebble (1 page)
8 January 2009	Appointment terminated director richard trebble (1 page)
8 January 2009	Director appointed mr graham andrew elliott (1 page)
8 January 2009	Director appointed mr graham andrew elliott (1 page)
7 January 2009	Appointment terminated director thomas ernoult (1 page)
7 January 2009	Appointment terminated director thomas ernoult (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 October 2008	Director appointed mr alexander ian robert france (2 pages)
20 October 2008	Director appointed mr alexander ian robert france (2 pages)
20 October 2008	Director appointed mr john silcock (1 page)
20 October 2008	Director appointed mr john silcock (1 page)
9 October 2008	Director appointed mr thomas stephen ernoult (1 page)
9 October 2008	Director appointed mr thomas stephen ernoult (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 34 lime street london EC3M 7AJ (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 34 lime street london EC3M 7AJ (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2008	Return made up to 20/02/08; full list of members (3 pages)
21 February 2008	Return made up to 20/02/08; full list of members (3 pages)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international house c/o ince & co 1 st katharine's way london E1W 1UN (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international house c/o ince & co 1 st katharine's way london E1W 1UN (1 page)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (14 pages)
28 July 2006	Full accounts made up to 31 December 2005 (14 pages)
21 February 2006	Return made up to 20/02/06; full list of members (3 pages)
21 February 2006	Return made up to 20/02/06; full list of members (3 pages)
2 December 2005	Registered office changed on 02/12/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
2 December 2005	Registered office changed on 02/12/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2005	New director appointed (4 pages)
22 April 2005	New director appointed (4 pages)
15 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 February 2005	Registered office changed on 07/02/05 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
7 February 2005	Registered office changed on 07/02/05 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
14 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
14 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
4 November 2004	Nc inc already adjusted 18/10/04 (1 page)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2004	Nc inc already adjusted 18/10/04 (1 page)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2004	Ad 18/10/04-18/10/04 Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
4 November 2004	Ad 18/10/04-18/10/04 Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: 19 goldington road bedford bedfordshire MK40 3JY (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 19 goldington road bedford bedfordshire MK40 3JY (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
20 February 2004	Incorporation (16 pages)
20 February 2004	Incorporation (16 pages)

Sanctuary Insurance Brokers Limited

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