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Companies/05050608

Sanctuary Insurance Brokers Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kastor Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-12-30 · No cessation recorded

Source record 240651639
Show 2 ceased records
PB
Mrs Pippa BallardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-01

Source record 229056195
SB
Mr Simon Keith BallardIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-30

Source record 236410040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
BC
Beverley CurtisCurrent director
Appointed 2025-01-28 · 1 yr · Chief Operating Officer
+3 others
PW
Paul WellsCurrent secretaryCurrent director
Appointed 2023-09-20 · 3 yrs
+6 others
RH
Robert HearnCurrent director
Appointed 2022-08-16 · 4 yrs · Executive Director
+1 other
NA
Nicholas AndrewsCurrent director
Appointed 2022-08-16 · 4 yrs · Executive Chairman And Executive Directo
+6 others
Show 26 historical appointments
CE
Clive EdwardsResigned director
Resigned 2022-08-16 · 2 yrs · Chief Executive Officer
KW
Keith WoollgarResigned director
Resigned 2018-01-15 · 6 yrs · Chartered Accountant
SB
Simon BallardResigned director
Resigned 2012-07-18 · 10 yrs · Insurance Broker
KW
Keith WoollgarResigned secretary
Resigned 2012-07-17 · 11 yrs
AW
Andrew WallinResigned director
Resigned 2011-01-01 · Director
SM
Susan MoseleyResigned director
Resigned 2011-01-01 · Director
JF
James FullerResigned director
Resigned 2011-01-01 · Director
CorpDq Financial Consulting LimitedResigned secretary
Resigned 2010-10-01 · 1 yr
IP
Ian PettiforResigned director
Resigned 2009-12-17 · 2 yrs · Director
GE
Graham ElliottResigned director
Resigned 2008-11-25 · 3 yrs · Director
JS
John SilcockResigned director
Resigned 2008-10-02 · 2 yrs · Director
AF
Alexander FranceResigned director
Resigned 2008-10-02 · 2 yrs · Director
TE
Thomas ErnoultResigned director
Resigned 2008-04-24 · Director
RT
Richard TrebbleResigned director
Resigned 2007-12-21 · Director
TB
Tom BinksResigned director
Resigned 2007-09-20 · 4 yrs · Director
MS
Michael SpencerResigned director
Resigned 2005-03-17 · 2 yrs · Chief Executive Officer
RA
Robert AlfordResigned director
Resigned 2004-09-16 · 5 yrs · Self Employed
SF
Sian FisherResigned director
Resigned 2004-09-16 · 6 yrs · Director
MK
Michael KierResigned director
Resigned 2004-09-16 · 5 yrs · Director
RS
Ronald SandlerResigned director
Resigned 2004-09-16 · 3 yrs · Executive
FK
Franz KnoblauchResigned directorResigned secretary
Resigned 2004-03-29 · 6 yrs · Chartered Accountant
JB
John BenjaminResigned directorResigned secretary
Resigned 2004-02-20 · 3 yrs · Company Director
NB
Nigel BartonResigned director
Resigned 2004-02-20 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active