CENTRIUM MANAGEMENT COMPANY LIMITED

Accounts Submitted 19 Jun 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £124.00 £0.00 2024 year on year

Total assets £0.00 £19.43K 2024 year on year

Total Liabilities £15.40K £3.90K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

55 Wells Street London W1T 3PT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£124.00

Total Liabilities

£15.40k

Decreased by £3.90k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Duncan Edward Thompson	Director	British	England	55	2 Apr 2025	Active
Peter Domhnall Buckley	Secretary	Unknown	Unknown	—	8 Oct 2015	Active
Thomas Philip Joseph Newman	Director	British	England	41	10 Sept 2019	Active

Shareholders

Shareholders (4)


Centrium Propco Limited	50.0%	62	Ordinary	31 Aug 2021
Royal & Sun Alliance Insurance Plc	31.5%	39	Ordinary	31 Aug 2021
Wgtc Nominees Limited British Overseas Bank Nominees Limited	0.0%	0	Ordinary	31 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Royal And Sun Alliance Insurance Plc

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Janus Henderson Uk Property Paif

Ceased 8 Jun 2021

Ceased

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Group Structure

INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

CENTRIUM MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-17 with no updates	View(3 pages)
19 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
23 Apr 2025	Officers	Appointment of Mr Duncan Edward Thompson as director on 2025-04-02	View(2 pages)
12 Feb 2025	Officers	Termination of Andrzej Krzysztof Szyman as director on 2024-11-28	View(1 page)
25 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-17 with no updates	View(3 pages)