Sentinel Insurance Solutions Ltd
- Company number
- 06596326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2008
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Wire Manco Limited (106 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 3 Dec 2025 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Sep 2023 | |
| YEANDLE, James | Director | 13 Mar 2024 | 5 May 2026 |
| TUPLIN, Richard | Director | 8 Dec 2023 | 3 Dec 2025 |
| COOPER, James Michael | Director | 1 Apr 2009 | 13 Mar 2024 |
| DUNCAN, Jonathan | Director | 19 May 2008 | 3 Jul 2023 |
| HARPER, Dennis Edwin | Secretary | 5 Jul 2018 | 9 Jul 2021 |
| HARPER, Dennis Edwin | Director | 19 May 2008 | 3 Dec 2019 |
| KING, Michael James | Director | 19 May 2008 | 14 Feb 2019 |
| ECKTON, Sean Ronald | Secretary | 19 May 2008 | 5 Jul 2018 |
| ECKTON, Sean Ronald | Director | 19 May 2008 | 5 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | |
| Mr Jon Duncan | Ownership Of Shares 50 To 75 Percent | 20 May 2016 | 3 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 31 Mar 2022 | £213,954 | £87,613 | 11 |
| 31 Mar 2021 | £228,296 | £465,437 | 11 |
| 31 Mar 2020 | £217,845 | £476,217 | 14 |
| 31 Mar 2019 | £210,241 | £423,984 | 13 |
| 31 Mar 2018 | £199,473 | £432,129 | 12 |
| 31 Mar 2017 | £58,207 | £152,512 | 10 |
| 31 Mar 2016 | £10,909 | £45,795 | - |
| 31 Mar 2015 | -£64,532 | £29,248 | - |
| 31 Mar 2014 | -£85,831 | £10,199 | - |
| 31 Mar 2013 | -£50,326 | £22,750 | - |
| 31 Mar 2012 | -£12,485 | £1,589 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Sentinel Insurance Solutions Ltd → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd