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SENTINEL INSURANCE SOLUTIONS LTD (06596326)

SENTINEL INSURANCE SOLUTIONS LTD (06596326) is an active UK company. incorporated on 19 May 2008. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. SENTINEL INSURANCE SOLUTIONS LTD has been registered for 17 years.

Company Number
06596326
Status
active
Type
ltd
Incorporated
19 May 2008
Age
17 years
Address
1 City Limits, Reading, RG6 4UP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
SIC Codes
66220

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Introduction
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SENTINEL INSURANCE SOLUTIONS LTD

SENTINEL INSURANCE SOLUTIONS LTD is an active company incorporated on 19 May 2008 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SENTINEL INSURANCE SOLUTIONS LTD was registered 17 years ago.(SIC: 66220)

Status

active

Active since 17 years ago

Company No

06596326

LTD Company

Age

17 Years

Incorporated 19 May 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

1 City Limits Danehill Reading, RG6 4UP,

Previous Addresses

Asset House 28 Thorpe Wood Peterborough Cambridgeshire PE3 6SR
From: 23 June 2017To: 21 May 2023
Litton House Saville Rd Peterborough Cambs PE3 7PR
From: 19 May 2008To: 23 June 2017
Timeline

15 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
May 08
Funding Round
Jun 11
Director Left
Jul 18
Director Left
Feb 19
Director Left
Dec 19
Share Issue
Feb 21
Capital Reduction
Sept 21
Share Buyback
Sept 21
Owner Exit
Jul 23
Director Left
Aug 23
Director Joined
Dec 23
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Dec 25
Director Left
Dec 25
4
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 February 2025
RP04CS01RP04CS01
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 December 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Change To A Person With Significant Control
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
27 November 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
2 October 2023
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Extended
22 September 2023
AA01Change of Accounting Reference Date
Resolution
8 August 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Memorandum Articles
1 August 2023
MAMA
Notification Of A Person With Significant Control
23 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
30 May 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Capital Cancellation Shares
6 September 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 September 2021
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
13 July 2021
TM02Termination of Secretary
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
5 February 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 December 2018
AAAnnual Accounts
Legacy
19 December 2018
RP04CS01RP04CS01
Termination Secretary Company With Name Termination Date
18 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 July 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Capital Allotment Shares
6 June 2011
SH01Allotment of Shares
Resolution
6 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 January 2010
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
11 July 2008
225Change of Accounting Reference Date
Incorporation Company
19 May 2008
NEWINCIncorporation