SENTINEL INSURANCE SOLUTIONS LTD

Overview

Company Name	SENTINEL INSURANCE SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06596326
Jurisdiction	England/Wales
Date of Creation	May 19, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENTINEL INSURANCE SOLUTIONS LTD?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is SENTINEL INSURANCE SOLUTIONS LTD located?

Registered Office Address	1 City Limits Danehill RG6 4UP Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SENTINEL INSURANCE SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SENTINEL INSURANCE SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for SENTINEL INSURANCE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

May 12, 2026

Appointment of Katherine Firmin as a director on May 11, 2026

2 pages

AP01

May 06, 2026

Termination of appointment of James Yeandle as a director on May 05, 2026

1 pages

TM01

Mar 05, 2026

Confirmation statement made on Feb 23, 2026 with no updates

3 pages

CS01

Jan 23, 2026

Full accounts made up to Dec 31, 2024

40 pages

Dec 05, 2025

Appointment of Mr Scott Lowe as a director on Dec 03, 2025

2 pages

AP01

Dec 05, 2025

Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

1 pages

TM01

Feb 25, 2025

Confirmation statement made on Feb 23, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Second filing of Confirmation Statement dated Feb 23, 2024

3 pages

RP04CS01

May 16, 2024

Director's details changed for Mr Richard Tuplin on May 15, 2024

2 pages

CH01

Mar 22, 2024

Termination of appointment of James Michael Cooper as a director on Mar 13, 2024

1 pages

TM01

Mar 22, 2024

Appointment of Mr James Steven Yeandle as a director on Mar 13, 2024

2 pages

AP01

Mar 07, 2024

Confirmation statement made on Feb 23, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 10, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2025

Dec 15, 2023

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Dec 13, 2023

Appointment of Mr Richard Tuplin as a director on Dec 08, 2023

2 pages

AP01

Nov 27, 2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on Oct 02, 2023

2 pages

PSC05

Nov 27, 2023

Total exemption full accounts made up to Jun 30, 2023

9 pages

Oct 02, 2023

Appointment of Ardonagh Corporate Secretary Limited as a secretary on Sep 13, 2023

2 pages

AP04

Sep 22, 2023

Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

1 pages

AA01

Aug 08, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 02, 2023

Termination of appointment of Jonathan Duncan as a director on Jul 03, 2023

1 pages

TM01

Aug 01, 2023

Memorandum and Articles of Association

20 pages

Jul 23, 2023

Notification of Ardonagh Advisory Holdings Limited as a person with significant control on Jul 03, 2023

2 pages

PSC02

Jul 23, 2023

Cessation of Jon Duncan as a person with significant control on Jul 03, 2023

1 pages

PSC07

May 30, 2023

Change of details for Mr Jon Duncan as a person with significant control on May 30, 2023

2 pages

PSC04

May 21, 2023

Registered office address changed from Asset House 28 Thorpe Wood Peterborough Cambridgeshire PE3 6SR to 1 City Limits Danehill Reading Berkshire RG6 4UP on May 21, 2023

1 pages

AD01

View All Filings

Who are the officers of SENTINEL INSURANCE SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Sep 13, 2023

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

FIRMIN, Katherine

May 11, 2026

Director

City Limits

Danehill

RG6 4UP Reading

Berkshire

England

United Kingdom

British

1978-10

348397140001

LOWE, Scott

Dec 03, 2025

Director

City Limits

Danehill

RG6 4UP Reading

Berkshire

England

United Kingdom

British

1973-2

248626520001

ECKTON, Sean Ronald

May 19, 2008

Jul 05, 2018

Secretary

25 Portside Close

Quayside View, Marchwood

SO40 4AL Southampton

Hampshire

British

109156790001

HARPER, Dennis Edwin

Jul 05, 2018

Jul 09, 2021

Secretary

28 Thorpe Wood

PE3 6SR Peterborough

Asset House

Cambridgeshire

248571000001

COOPER, James Michael

Apr 01, 2009

Mar 13, 2024

Director

City Limits

Danehill

RG6 4UP Reading

Berkshire

England

British

1968-8

107599740002

DUNCAN, Jonathan

May 19, 2008

Jul 03, 2023

Director

City Limits

Danehill

RG6 4UP Reading

Berkshire

England

British

1969-3

130506460003

ECKTON, Sean Ronald

May 19, 2008

Jul 05, 2018

Director

25 Portside Close

Quayside View, Marchwood

SO40 4AL Southampton

Hampshire

England

British

1971-4

109156790001

HARPER, Dennis Edwin

May 19, 2008

Dec 03, 2019

Director

27 Kingswood

Marchwood

SO40 4YQ Southampton

England

British

1951-9

45012510001

KING, Michael James

May 19, 2008

Feb 14, 2019

Director

Lukin Wood

Brewery Common Mortimer

RG7 3RH Reading

England

British

1946-5

63442160003

TUPLIN, Richard

Dec 08, 2023

Dec 03, 2025

Director

City Limits

Danehill

RG6 4UP Reading

Berkshire

England

United Kingdom

British

1976-1

255164560001

YEANDLE, James

Mar 13, 2024

May 05, 2026

Director

City Limits

Danehill

RG6 4UP Reading

Berkshire

England

United Kingdom

British

1983-5

306123210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENTINEL INSURANCE SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ardonagh Advisory Broking Holdings Limited

Jul 03, 2023

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	11550030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jon Duncan

May 20, 2016

City Limits

Danehill

RG6 4UP Reading

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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