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SANTAM SPECIALIST BUSINESS LIMITED (11951633)

SANTAM SPECIALIST BUSINESS LIMITED (11951633) is an active UK company. incorporated on 17 April 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. SANTAM SPECIALIST BUSINESS LIMITED has been registered for 6 years. Current directors include BEAVER, Gareth Clive, JORDAN, Carla Louise, VETCH, Robert Sean.

Company Number
11951633
Status
active
Type
ltd
Incorporated
17 April 2019
Age
6 years
Address
4th Floor 140 Leadenhall Street, London, EC3V 4QT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
BEAVER, Gareth Clive, JORDAN, Carla Louise, VETCH, Robert Sean
SIC Codes
66220

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SANTAM SPECIALIST BUSINESS LIMITED

SANTAM SPECIALIST BUSINESS LIMITED is an active company incorporated on 17 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SANTAM SPECIALIST BUSINESS LIMITED was registered 6 years ago.(SIC: 66220)

Status

active

Active since 6 years ago

Company No

11951633

LTD Company

Age

6 Years

Incorporated 17 April 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

4th Floor 140 Leadenhall Street London, EC3V 4QT,

Previous Addresses

C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
From: 1 September 2025To: 24 February 2026
C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
From: 26 August 2025To: 1 September 2025
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
From: 17 April 2019To: 26 August 2025
Timeline

10 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Oct 19
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Oct 25
Director Joined
Oct 25
Funding Round
Nov 25
Director Left
Feb 26
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BEAVER, Gareth Clive

Active
140 Leadenhall Street, LondonEC3V 4QT
Born January 1970
Director
Appointed 22 Sept 2025

JORDAN, Carla Louise

Active
140 Leadenhall Street, LondonEC3V 4QT
Born June 1974
Director
Appointed 01 Mar 2022

VETCH, Robert Sean

Active
140 Leadenhall Street, LondonEC3V 4QT
Born June 1972
Director
Appointed 01 Oct 2025

CLYDE SECRETARIES LIMITED

Resigned
Houndsditch, LondonEC3A 7AR
Corporate secretary
Appointed 17 Apr 2019
Resigned 25 Jan 2024

CARNAFFAN, Neil William

Resigned
Houndsditch, LondonEC3A 7AR
Born September 1979
Director
Appointed 01 Oct 2019
Resigned 23 Jun 2024

PLUSH, Emma Louise

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
Appointed 23 Jun 2024
Resigned 02 Feb 2026

RAY, Bernard Eden

Resigned
Houndsditch, LondonEC3A 7AR
Born July 1959
Director
Appointed 17 Apr 2019
Resigned 01 Mar 2022
Fundings
Financials
Latest Activities

Filing History

29

Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Capital Allotment Shares
5 November 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 August 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 April 2019
AA01Change of Accounting Reference Date
Incorporation Company
17 April 2019
NEWINCIncorporation