Company · Brentwood
Soteria Insurance Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Maria Louise Leighton 2024-2025 View profile
- Grant Robin John Mitchell 2020-2025 View profile
- Oliver Lars Edwin Peterken 2020-2024 View profile
- Ewen Hamilton Gilmour 2020-2025 View profile
- Diane Buckley 2020-2020 View profile
- Ian Anthony Ellis 2020-2020 View profile
- Kathryn Ann Morgan 2020-2024 View profile
- Caroline Elizabeth Fawcett 2020-2020 View profile
- Peter John Hubbard 2020-2020 View profile
- Katy Jane Arnold 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 25/06/2020
- Registered office
- Brentwood
- Previous names
- CIS General Insurance Limited (until 05/01/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saturn Holdings PLC
75-100% shares · notified 2024-02-19
Group
- Soteria Insurance Limited
is controlled by Saturn Holdings PLC
Evidence
active 75-100% shares · notified 2024-02-19 · source: Companies House PSC register
Ultimately controlled by Saturn Holdings PLC.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Sharon Marie Ludlow Director · appointed 2024
- Stuart Robert Vann Director · appointed 2026
- Mark Andrew Summerfield Director · appointed 2020
- Andrew Allan Johnston Director · appointed 2024
- Neil Anthony Southworth Director · appointed 2024
Directors past 6 years
- Mark Andrew Summerfield Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Sharon Marie Ludlow Director · appointed 2024
- Stuart Robert Vann Director · appointed 2026
- Mark Andrew Summerfield Director · appointed 2020
- Andrew Allan Johnston Director · appointed 2024
- Neil Anthony Southworth Director · appointed 2024
Left in the last 12 months
- Ewen Hamilton Gilmour Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12698289
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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