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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 19
  • 1
    Vann, Stuart Robert, Mr.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (35 offsprings)
    Officer
    2020-12-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Peterken, Oliver Lars Edwin
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Morgan, Kathryn Ann
    Actuary born in October 1962
    Individual (4 offsprings)
    Officer
    2020-06-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Johnston, Andrew Allan, Mr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Ludlow, Sharon Marie
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Buckley, Diane
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2020-06-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Moore, Steven Jonathon, Mr.
    Individual (13 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Southworth, Neil Anthony, Mr.
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Southworth, Neil Anthony, Mr.
    Chief Risk Officer born in July 1960
    Individual (4 offsprings)
    2020-06-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 11
    Ellis, Ian Anthony
    Director born in September 1963
    Individual (41 offsprings)
    Officer
    2020-06-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 12
    Summerfield, Mark Andrew, Mr.
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Arnold, Katy Jane
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 14
    Mitchell, Grant Robin John
    Chief Actuary born in December 1974
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Fawcett, Caroline Elizabeth
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 16
    Leighton, Maria Louise
    Chief Financial Officer born in July 1976
    Individual (19 offsprings)
    Officer
    2024-04-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 17
    SOTERIA FINANCE HOLDINGS LIMITED
    12629263
    40, Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ 2024-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2020-12-02 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 19
    SATURN HOLDINGS PLC
    - now 13802733
    SATURN HOLDINGS LIMITED - 2025-11-05 13802733
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOTERIA INSURANCE LIMITED

Period: 2021-01-05 ~ now
Company number: 12698289
Registered names
SOTERIA INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • SOTERIA INSURANCE LIMITED
    Info
    CIS GENERAL INSURANCE LIMITED - 2021-01-05
    Registered number 12698289
    Mclaren House, 100 Kings Road, Brentwood, Essex CM14 4EA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.