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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Curtis, Beverley Jayne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Paul Stephen
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Wells, Paul Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hearn, Robert Lewis
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Nicholas William
    Born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLandmark House, 69 Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    645,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Elliott, Graham Andrew
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive Officer born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Pettifor, Ian
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Edwards, Clive
    Operations Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2019-12-09
    OF - Director → CIF 0
    Edwards, Clive
    Chief Executive Officer born in March 1954
    Individual (2 offsprings)
    icon of calendar 2022-08-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Barton, Nigel Anthony
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Benjamin, John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2007-07-20
    OF - Director → CIF 0
    Benjamin, John
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    France, Alexander Ian Robert
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Binks, Tom Anthony
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Fuller, James William
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Knoblauch, Franz Josef
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2010-10-01
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 11
    Trebble, Richard John
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 12
    Fisher, Sian
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 13
    Wallin, Andrew David
    Director born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Ballard, Simon Keith
    Insurance Broker born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Simon Keith Ballard
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Moseley, Susan
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    Silcock, John
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 17
    Ernoult, Thomas Stephen
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2008-02-17
    OF - Director → CIF 0
  • 19
    Mrs Pippa Ballard
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Kier, Michael Hector
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Woollgar, Keith Raymond
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2024-04-22
    OF - Director → CIF 0
    Woollgar, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 22
    Alford, Robert John
    Self Employed born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-20 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressJoe Knoblauch, 47 Skyline Plaza, 80 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    58,078 GBP2024-12-31
    Officer
    2010-10-01 ~ 2012-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCTUARY INSURANCE BROKERS LIMITED

Previous name
OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-795,601 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
191,064 GBP2024-01-01 ~ 2024-12-31
82,742 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
282,677 GBP2024-12-31
140,329 GBP2023-12-31
418,994 GBP2022-12-31
Deferred Tax Liabilities
256 GBP2024-12-31
312 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
600,691 GBP2024-12-31
409,627 GBP2023-12-31
Other miscellaneous reserve
326,885 GBP2022-12-31
Equity
675,691 GBP2024-12-31
484,627 GBP2023-12-31
Audit Fees/Expenses
20,700 GBP2024-01-01 ~ 2024-12-31
20,025 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Wages/Salaries
639,652 GBP2024-01-01 ~ 2024-12-31
510,391 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,307 GBP2024-01-01 ~ 2024-12-31
50,174 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
774,878 GBP2024-01-01 ~ 2024-12-31
622,643 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
130,382 GBP2024-01-01 ~ 2024-12-31
120,964 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
47,752 GBP2024-01-01 ~ 2024-12-31
21,927 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
97 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
18,209 GBP2024-12-31
20,753 GBP2023-12-31
Trade Creditors/Trade Payables
Current
558,914 GBP2023-12-31
Accrued Liabilities
Current
87,864 GBP2024-12-31
64,591 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,860 GBP2024-12-31
19,164 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
256 GBP2024-12-31
312 GBP2023-12-31
  • SANCTUARY INSURANCE BROKERS LIMITED
    Info
    OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
    Registered number 05050608
    icon of address1st Floor, Landmark House, 69 Leadenhall Street, London EC3A 2BG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.