SOTERIA FINANCE HOLDINGS LIMITED

Company summary

Company number: 12629263
Status: DISSOLVED
Incorporated / age: 28 May 20205 years
Registered office: Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:38 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
Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Steven Jonathon, Mr. ACTIVE	Secretary	02 Feb 2024				Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England
LUDLOW, Sharon Marie ACTIVE	Director	02 Dec 2020		Canada	August 1966	Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England
SUMMERFIELD, Mark Andrew, Mr. ACTIVE	Director	10 Oct 2023		England	November 1961	1, Angel Square, Manchester, M60 0AG, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	02 Dec 2020	02 Feb 2024			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BARBER, Keith John RESIGNED	Director	12 Nov 2020	10 Oct 2023	England	May 1974	9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom
HASTINGS-BASS, John RESIGNED	Director	02 Dec 2020	16 Aug 2024	United Kingdom	June 1954	9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom
HOWELL, Alexander RESIGNED	Director	09 Jun 2020	12 May 2023	United Kingdom	September 1981	40, Berkeley Square, London, W1J 5AL, England
HURST-BANNISTER, Barnabas John RESIGNED	Director	02 Dec 2020	10 Oct 2023	England	November 1952	9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom
MORGAN, Kathryn Ann RESIGNED	Director	02 Dec 2020	01 May 2024	Gibraltar	October 1962	9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom
MOUNT, Michael RESIGNED	Director	28 May 2020	12 Nov 2020	England	October 1984	40, Berkeley Square, London, W1J 5AL, England
NUNES GODINHO RAMOS, Madalena RESIGNED	Director	09 Jun 2020	12 Nov 2020	United Kingdom	January 1991	40, Berkeley Square, London, W1J 5AL, England
PANTEKIDIS, John RESIGNED	Director	12 Nov 2020	10 Oct 2023	United States	December 1967	9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom

MOORE, Steven Jonathon, Mr. ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

LUDLOW, Sharon Marie ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: Canada
Date of birth: August 1966
Address: Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

SUMMERFIELD, Mark Andrew, Mr. ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: England
Date of birth: November 1961
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2020
Resigned on: 02 Feb 2024
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BARBER, Keith John RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: May 1974
Address: 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom

HASTINGS-BASS, John RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom

HOWELL, Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 40, Berkeley Square, London, W1J 5AL, England

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: November 1952
Address: 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom

MORGAN, Kathryn Ann RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 01 May 2024
Country of Residence: Gibraltar
Date of birth: October 1962
Address: 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom

MOUNT, Michael RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: October 1984
Address: 40, Berkeley Square, London, W1J 5AL, England

NUNES GODINHO RAMOS, Madalena RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1991
Address: 40, Berkeley Square, London, W1J 5AL, England

PANTEKIDIS, John RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 10 Oct 2023
Country of Residence: United States
Date of birth: December 1967
Address: 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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