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Home > England & Wales Companies > SENTINEL INSURANCE SOLUTIONS LTD
Company Information for

SENTINEL INSURANCE SOLUTIONS LTD

1 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP,
Company Registration Number
06596326
Private Limited Company
Active

Company Overview

About Sentinel Insurance Solutions Ltd
SENTINEL INSURANCE SOLUTIONS LTD was founded on 2008-05-19 and has its registered office in Reading. The organisation's status is listed as "Active". Sentinel Insurance Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SENTINEL INSURANCE SOLUTIONS LTD
 
Legal Registered Office
1 CITY LIMITS
DANEHILL
READING
BERKSHIRE
RG6 4UP
Other companies in PE3
 
Filing Information
Company Number 06596326
Company ID Number 06596326
Date formed 2008-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTINEL INSURANCE SOLUTIONS LTD
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Company Officers of SENTINEL INSURANCE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SEAN RONALD ECKTON
 Company Secretary 2008-05-19
JAMES MICHAEL COOPER
 Director 2009-04-01
JONATHAN DUNCAN
 Director 2008-05-19
SEAN RONALD ECKTON
 Director 2008-05-19
DENNIS EDWIN HARPER
 Director 2008-05-19
MICHAEL JAMES KING
 Director 2008-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN RONALD ECKTON WENDEX VEHICLE RENTAL LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 In Administration/Administrative Receiver
SEAN RONALD ECKTON REMEDIUM LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Dissolved 2016-11-29
SEAN RONALD ECKTON WENDEX VEHICLE RENTAL LIMITED Director 2006-10-25 CURRENT 2006-10-25 In Administration/Administrative Receiver
SEAN RONALD ECKTON REMEDIUM LIMITED Director 2006-03-03 CURRENT 2006-03-03 Dissolved 2016-11-29
SEAN RONALD ECKTON HMS PROPERTY MANAGEMENT SERVICES LIMITED Director 2005-11-28 CURRENT 2005-11-28 Active
DENNIS EDWIN HARPER REMEDIUM LIMITED Director 2011-01-19 CURRENT 2006-03-03 Dissolved 2016-11-29
DENNIS EDWIN HARPER HMS PROPERTY MANAGEMENT SERVICES LIMITED Director 2005-11-28 CURRENT 2005-11-28 Active
DENNIS EDWIN HARPER HARPER MARKETING SERVICES LIMITED Director 2004-10-26 CURRENT 2004-10-26 Dissolved 2013-11-12
MICHAEL JAMES KING TRIANGLE TRAVEL LIMITED Director 2013-09-30 CURRENT 2001-03-06 Active
MICHAEL JAMES KING AUDIBLE MILITARY HISTORY LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-09-10
MICHAEL JAMES KING SEAFOOD ON A PLATE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2016-05-17
MICHAEL JAMES KING CHAMPION SEAFOODS LIMITED Director 2002-12-05 CURRENT 1988-11-21 Active
MICHAEL JAMES KING PROTOCOL GROUP LIMITED Director 1999-03-18 CURRENT 1994-02-24 Active - Proposal to Strike off
MICHAEL JAMES KING CLARENDON PREMIUM FINANCE LIMITED Director 1991-12-31 CURRENT 1988-02-05 Active - Proposal to Strike off
MICHAEL JAMES KING M W F CARTER LIMITED Director 1991-07-09 CURRENT 1981-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE
2024-03-22APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL COOPER
2024-03-07CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-12-15Current accounting period extended from 30/06/24 TO 31/12/24
2023-12-13DIRECTOR APPOINTED MR RICHARD TUPLIN
2023-11-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02
2023-10-02Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2023-09-13
2023-09-22Previous accounting period extended from 31/03/23 TO 30/06/23
2023-08-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNCAN
2023-08-01Memorandum articles filed
2023-07-23CESSATION OF JON DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-23Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-07-03
2023-05-30Change of details for Mr Jon Duncan as a person with significant control on 2023-05-30
2023-05-21REGISTERED OFFICE CHANGED ON 21/05/23 FROM Asset House 28 Thorpe Wood Peterborough Cambridgeshire PE3 6SR
2023-03-14CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06SH06Cancellation of shares. Statement of capital on 2021-07-09 GBP 90
2021-09-06SH03Purchase of own shares
2021-07-13TM02Termination of appointment of Dennis Edwin Harper on 2021-07-09
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-02-05SH02Statement of capital on 2021-01-22 GBP100
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-28CH01Director's details changed for James Michael Cooper on 2020-05-28
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWIN HARPER
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES KING
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19RP04CS01Second filing of Confirmation Statement dated 19/05/2018
2018-07-18TM02Termination of appointment of Sean Ronald Eckton on 2018-07-05
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN RONALD ECKTON
2018-07-18AP03Appointment of Mr Dennis Edwin Harper as company secretary on 2018-07-05
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Litton House Saville Rd Peterborough Cambs PE3 7PR
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 50100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 50100
2016-05-27AR0119/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 50100
2015-05-26AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50100
2014-07-09AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25CH01Director's details changed for Mr Jonathan Duncan on 2011-10-01
2011-06-17AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-06RES01ADOPT ARTICLES 06/06/11
2011-06-06SH0118/02/11 STATEMENT OF CAPITAL GBP 50100
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0119/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DUNCAN / 19/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL COOPER / 19/05/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED JAMES MICHAEL COOPER
2008-07-11225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SENTINEL INSURANCE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENTINEL INSURANCE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTINEL INSURANCE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2013-03-31 £ 66,000
Creditors Due After One Year 2012-03-31 £ 50,000
Creditors Due Within One Year 2013-03-31 £ 43,612
Creditors Due Within One Year 2012-03-31 £ 44,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTINEL INSURANCE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,100
Called Up Share Capital 2012-03-31 £ 50,100
Cash Bank In Hand 2013-03-31 £ 22,750
Cash Bank In Hand 2012-03-31 £ 1,589
Current Assets 2013-03-31 £ 54,851
Current Assets 2012-03-31 £ 76,169
Debtors 2013-03-31 £ 32,101
Debtors 2012-03-31 £ 74,580
Tangible Fixed Assets 2013-03-31 £ 4,435
Tangible Fixed Assets 2012-03-31 £ 5,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENTINEL INSURANCE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENTINEL INSURANCE SOLUTIONS LTD
Trademarks
We have not found any records of SENTINEL INSURANCE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTINEL INSURANCE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as SENTINEL INSURANCE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTINEL INSURANCE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTINEL INSURANCE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENTINEL INSURANCE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG6 4UP