SANCTUARY INSURANCE BROKERS LIMITED
LONDON OXYGEN INSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3N 3AA

Company number 05050608
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 1A LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017; 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; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SANCTUARY INSURANCE BROKERS LIMITED are www.sanctuaryinsurancebrokers.co.uk, and www.sanctuary-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanctuary Insurance Brokers Limited is a Private Limited Company. The company registration number is 05050608. Sanctuary Insurance Brokers Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Sanctuary Insurance Brokers Limited is 1a Lloyd S Avenue London England Ec3n 3aa. . WOOLLGAR, Keith is a Secretary of the company. BALLARD, Simon Keith is a Director of the company. EDWARDS, Clive is a Director of the company. Secretary BENJAMIN, John has been resigned. Secretary KNOBLAUCH, Franz Josef has been resigned. Secretary DQ FINANCIAL CONSULTING LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALFORD, Robert John has been resigned. Director BARTON, Nigel Anthony has been resigned. Director BENJAMIN, John has been resigned. Director BINKS, Tom Anthony has been resigned. Director ELLIOTT, Graham Andrew has been resigned. Director ERNOULT, Thomas Stephen has been resigned. Director FISHER, Sian has been resigned. Director FRANCE, Alexander Ian Robert has been resigned. Director FULLER, James William has been resigned. Director KIER, Michael Hector has been resigned. Director KNOBLAUCH, Franz Josef has been resigned. Director MOSELEY, Susan has been resigned. Director PETTIFOR, Ian has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SILCOCK, John has been resigned. Director SPENCER, Michael Alan has been resigned. Director TREBBLE, Richard John has been resigned. Director WALLIN, Andrew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOOLLGAR, Keith
Appointed Date: 17 July 2012
Director
BALLARD, Simon Keith
Appointed Date: 18 July 2012
49 years old
Director
EDWARDS, Clive
Appointed Date: 26 August 2015
71 years old

Resigned Directors

Secretary
BENJAMIN, John
Resigned: 31 March 2004
Appointed Date: 20 February 2004
Secretary
KNOBLAUCH, Franz Josef
Resigned: 01 October 2010
Appointed Date: 29 March 2004
Secretary
DQ FINANCIAL CONSULTING LIMITED
Resigned: 17 July 2012
Appointed Date: 01 October 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
ALFORD, Robert John
Resigned: 31 December 2009
Appointed Date: 16 September 2004
75 years old
Director
BARTON, Nigel Anthony
Resigned: 06 February 2017
Appointed Date: 20 February 2004
68 years old
Director
BENJAMIN, John
Resigned: 20 July 2007
Appointed Date: 20 February 2004
73 years old
Director
BINKS, Tom Anthony
Resigned: 17 July 2012
Appointed Date: 20 September 2007
72 years old
Director
ELLIOTT, Graham Andrew
Resigned: 17 July 2012
Appointed Date: 25 November 2008
66 years old
Director
ERNOULT, Thomas Stephen
Resigned: 31 December 2008
Appointed Date: 24 April 2008
67 years old
Director
FISHER, Sian
Resigned: 19 July 2011
Appointed Date: 16 September 2004
62 years old
Director
FRANCE, Alexander Ian Robert
Resigned: 22 July 2011
Appointed Date: 02 October 2008
75 years old
Director
FULLER, James William
Resigned: 08 August 2011
Appointed Date: 01 January 2011
62 years old
Director
KIER, Michael Hector
Resigned: 31 December 2009
Appointed Date: 16 September 2004
79 years old
Director
KNOBLAUCH, Franz Josef
Resigned: 01 October 2010
Appointed Date: 29 March 2004
60 years old
Director
MOSELEY, Susan
Resigned: 19 August 2011
Appointed Date: 01 January 2011
60 years old
Director
PETTIFOR, Ian
Resigned: 30 April 2012
Appointed Date: 17 December 2009
65 years old
Director
SANDLER, Ronald Arnon
Resigned: 17 February 2008
Appointed Date: 16 September 2004
73 years old
Director
SILCOCK, John
Resigned: 12 May 2011
Appointed Date: 02 October 2008
67 years old
Director
SPENCER, Michael Alan
Resigned: 20 September 2007
Appointed Date: 17 March 2005
70 years old
Director
TREBBLE, Richard John
Resigned: 25 November 2008
Appointed Date: 21 December 2007
64 years old
Director
WALLIN, Andrew David
Resigned: 14 December 2011
Appointed Date: 01 January 2011
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Simon Keith Ballard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SANCTUARY INSURANCE BROKERS LIMITED Events

20 Feb 2017
Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017
07 Oct 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
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 75,000
...
... and 91 more events
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed;new director appointed
20 Feb 2004
Incorporation

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