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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 4
  • 1
    Ludlow, Sharon Marie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Steven Jonathon, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Summerfield, Mark Andrew, Mr.
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11-12, Hanover Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pantekidis, John
    Managing Partner, Chief Investment Officer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Mount, Michael
    Investment Professional born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Morgan, Kathryn Ann
    Actuary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Barber, Keith John
    Group Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Howell, Alexander
    Investment Professional born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Nunes Godinho Ramos, Madalena
    Investment Professional born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Hastings-bass, John
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2024-08-16
    OF - Director → CIF 0
  • 9
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2023-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2020-12-02 ~ 2024-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOTERIA FINANCE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SOTERIA FINANCE HOLDINGS LIMITED
    Info
    Registered number 12629263
    icon of addressMclaren House, 100 Kings Road, Brentwood, Essex CM14 4EA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SOTERIA FINANCE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address40, Berkeley Square, London, England, W1J 5AL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CIS GENERAL INSURANCE LIMITED - 2021-01-05
    icon of addressMclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-12-02 ~ 2024-02-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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