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SOTERIA INSURANCE LIMITED

Company number 12698289

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Officers: 17 officers / 9 resignations

MOORE, Steven Jonathon, Mr.

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Secretary
Appointed on
2 February 2024

GILMOUR, Ewen Hamilton

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Director
Date of birth
August 1953
Appointed on
2 December 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

JOHNSTON, Andrew Allan, Mr.

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Director
Date of birth
August 1972
Appointed on
1 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

LEIGHTON, Maria Louise

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Director
Date of birth
July 1976
Appointed on
15 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LUDLOW, Sharon Marie

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Director
Date of birth
August 1966
Appointed on
1 May 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Non-Executive Director

MITCHELL, Grant Robin John

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Director
Date of birth
December 1974
Appointed on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Actuary

SOUTHWORTH, Neil Anthony, Mr.

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Director
Date of birth
July 1960
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SUMMERFIELD, Mark Andrew, Mr.

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, England, CM14 4EA
Role Active
Director
Date of birth
November 1961
Appointed on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ARNOLD, Katy Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
25 June 2020
Resigned on
2 December 2020

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Secretary
Appointed on
2 December 2020
Resigned on
2 February 2024

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Registration number
00555893

BUCKLEY, Diane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 June 2020
Resigned on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Ian Anthony

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 June 2020
Resigned on
2 December 2020
Nationality
British
Country of residence
England
Occupation
Director

FAWCETT, Caroline Elizabeth

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 June 2020
Resigned on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUBBARD, Peter John

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 June 2020
Resigned on
2 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Kathryn Ann

Correspondence address
9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 June 2020
Resigned on
1 May 2024
Nationality
British
Country of residence
Gibraltar
Occupation
Actuary

PETERKEN, Oliver Lars Edwin

Correspondence address
9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 December 2020
Resigned on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHWORTH, Neil Anthony, Mr.

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 June 2020
Resigned on
2 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer