SANCTUARY INSURANCE BROKERS LIMITED

Company summary

Company number: 05050608
Status: ACTIVE
Incorporated / age: 20 February 200422 years
Registered office: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
Accounts due: 30 September 2027
Confirmation statement due: 9 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
Nature of business
Non-life insurance
Previous company names
OXYGEN INSURANCE BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Paul Stephen ACTIVE	Secretary	20 Sep 2023				1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
ANDREWS, Nicholas William ACTIVE	Director	16 Aug 2022		United Kingdom	March 1961	1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
CURTIS, Beverley Jayne ACTIVE	Director	28 Jan 2025		England	June 1970	1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
HEARN, Robert Lewis ACTIVE	Director	16 Aug 2022		England	August 1967	1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
WELLS, Paul Stephen ACTIVE	Director	16 Aug 2022		England	August 1970	1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
BENJAMIN, John RESIGNED	Secretary	20 Feb 2004	31 Mar 2004			Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
KNOBLAUCH, Franz Josef RESIGNED	Secretary	29 Mar 2004	01 Oct 2010			47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
WOOLLGAR, Keith RESIGNED	Secretary	17 Jul 2012	20 Sep 2023			1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
DQ FINANCIAL CONSULTING LIMITED RESIGNED	Secretary	01 Oct 2010	17 Jul 2012			47 Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Feb 2004	20 Feb 2004			788-790 Finchley Road, London, NW11 7TJ
ALFORD, Robert John RESIGNED	Director	16 Sep 2004	31 Dec 2009	Guernsey	June 1950	2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
BALLARD, Simon Keith RESIGNED	Director	18 Jul 2012	25 Aug 2022	England	May 1976	1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
BARTON, Nigel Anthony RESIGNED	Director	20 Feb 2004	06 Feb 2017	England	November 1957	Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
BENJAMIN, John RESIGNED	Director	20 Feb 2004	20 Jul 2007		August 1952	Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
BINKS, Tom Anthony RESIGNED	Director	20 Sep 2007	17 Jul 2012	England	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
EDWARDS, Clive RESIGNED	Director	16 Aug 2022	08 Jan 2025	England	March 1954	1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
EDWARDS, Clive RESIGNED	Director	26 Aug 2015	09 Dec 2019	England	March 1954	1a, Lloyd's Avenue, London, EC3N 3AA, England
ELLIOTT, Graham Andrew RESIGNED	Director	25 Nov 2008	17 Jul 2012	United Kingdom	February 1959	Old Colhook Farmhouse, ', Colhook Common, Petworth, West Sussex, GU28 9LE, United Kingdom
ERNOULT, Thomas Stephen RESIGNED	Director	24 Apr 2008	31 Dec 2008		February 1958	7, Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX, United Kingdom
FISHER, Sian RESIGNED	Director	16 Sep 2004	19 Jul 2011	United Kingdom	April 1963	Flat B, 46 Holland Park, London, W11 3RS
FRANCE, Alexander Ian Robert RESIGNED	Director	02 Oct 2008	22 Jul 2011	England	February 1950	8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU
FULLER, James William RESIGNED	Director	01 Jan 2011	08 Aug 2011	England	October 1963	33, Harbour Exchange Square, London, E14 9GG
KIER, Michael Hector RESIGNED	Director	16 Sep 2004	31 Dec 2009	England	October 1946	2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP
KNOBLAUCH, Franz Josef RESIGNED	Director	29 Mar 2004	01 Oct 2010	England	December 1964	47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
MOSELEY, Susan RESIGNED	Director	01 Jan 2011	19 Aug 2011	United Kingdom	January 1965	33, Harbour Exchange Square, London, E14 9GG
PETTIFOR, Ian RESIGNED	Director	17 Dec 2009	30 Apr 2012	England	October 1960	6, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom
SANDLER, Ronald Arnon RESIGNED	Director	16 Sep 2004	17 Feb 2008	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SILCOCK, John RESIGNED	Director	02 Oct 2008	12 May 2011	England	December 1957	47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	17 Mar 2005	20 Sep 2007	England	May 1955	35, Lansdowne Road, London, W11 2LQ
TREBBLE, Richard John RESIGNED	Director	21 Dec 2007	25 Nov 2008	England	March 1961	5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
WALLIN, Andrew David RESIGNED	Director	01 Jan 2011	14 Dec 2011	United Kingdom	October 1977	33, Harbour Exchange Square, London, E14 9GG
WOOLLGAR, Keith Raymond RESIGNED	Director	15 Jan 2018	22 Apr 2024	England	May 1952	1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Feb 2004	20 Feb 2004			788-790 Finchley Road, London, NW11 7TJ

WELLS, Paul Stephen ACTIVE
Role: Secretary
Appointed on: 20 Sep 2023
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

ANDREWS, Nicholas William ACTIVE
Role: Director
Appointed on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

CURTIS, Beverley Jayne ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: June 1970
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

HEARN, Robert Lewis ACTIVE
Role: Director
Appointed on: 16 Aug 2022
Country of Residence: England
Date of birth: August 1967
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

WELLS, Paul Stephen ACTIVE
Role: Director
Appointed on: 16 Aug 2022
Country of Residence: England
Date of birth: August 1970
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

BENJAMIN, John RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 31 Mar 2004
Address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL

KNOBLAUCH, Franz Josef RESIGNED
Role: Secretary
Appointed on: 29 Mar 2004
Resigned on: 01 Oct 2010
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

WOOLLGAR, Keith RESIGNED
Role: Secretary
Appointed on: 17 Jul 2012
Resigned on: 20 Sep 2023
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

DQ FINANCIAL CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 17 Jul 2012
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2004
Resigned on: 20 Feb 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

ALFORD, Robert John RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2009
Country of Residence: Guernsey
Date of birth: June 1950
Address: 2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP

BALLARD, Simon Keith RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: May 1976
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

BARTON, Nigel Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: November 1957
Address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS

BENJAMIN, John RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 20 Jul 2007
Date of birth: August 1952
Address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL

BINKS, Tom Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

EDWARDS, Clive RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 08 Jan 2025
Country of Residence: England
Date of birth: March 1954
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

EDWARDS, Clive RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: March 1954
Address: 1a, Lloyd's Avenue, London, EC3N 3AA, England

ELLIOTT, Graham Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Old Colhook Farmhouse, ', Colhook Common, Petworth, West Sussex, GU28 9LE, United Kingdom

ERNOULT, Thomas Stephen RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 31 Dec 2008
Date of birth: February 1958
Address: 7, Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX, United Kingdom

FISHER, Sian RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat B, 46 Holland Park, London, W11 3RS

FRANCE, Alexander Ian Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: February 1950
Address: 8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU

FULLER, James William RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: October 1963
Address: 33, Harbour Exchange Square, London, E14 9GG

KIER, Michael Hector RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1946
Address: 2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP

KNOBLAUCH, Franz Josef RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: December 1964
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

MOSELEY, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 19 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 33, Harbour Exchange Square, London, E14 9GG

PETTIFOR, Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: October 1960
Address: 6, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 17 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SILCOCK, John RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 12 May 2011
Country of Residence: England
Date of birth: December 1957
Address: 47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: May 1955
Address: 35, Lansdowne Road, London, W11 2LQ

TREBBLE, Richard John RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: March 1961
Address: 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

WALLIN, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 33, Harbour Exchange Square, London, E14 9GG

WOOLLGAR, Keith Raymond RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: May 1952
Address: 1st Floor, Landmark House, 69 Leadenhall Street, London, EC3A 2BG, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2004
Resigned on: 20 Feb 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

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