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Sovereign Trustees Limited (No: 04168236)

Address: 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4ER

Status: Active

Incorporated: 26-Feb-2001

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 65300 - Pension funding

Current Director: JADE MURRAY ( DOB: Aug-1973   From: Jul-2001  )

Current Director: JONATHAN RICHARD STEWART ( DOB: Nov-1974   From: Mar-2004  )

Current Director: RACHEL ELIZABETH UTTLEY ( DOB: Dec-1977   From: Feb-2013  )

Resigned Director: NIGEL GERARD BOLTON (   From: Jul-2001   To: Dec-2004  )

Resigned Director: KATHRYN ELIZABETH BOND (   From: Sep-2002   To: Sep-2003  )

Resigned Director: COLIN BROWN ( DOB: May-1976   From: May-2014   To: May-2020  )

Resigned Director: ROBERT EDWARD BUTLER (   From: Aug-2006   To: Oct-2007  )

Resigned Director: SIMON CALLANDER (   From: Nov-2016   To: Apr-2017  )

Resigned Director: PAUL CARNEY (   From: Jan-2004   To: Oct-2007  )

Resigned Director: MADELEINE ANN COX (   From: Jul-2001   To: May-2003  )

Resigned Director: MADELEINE ANN COX (   From: Jan-2004   To: Oct-2007  )

Resigned Director: MARTIN JOSEPH GASKIN (   From: Sep-2012   To: Feb-2014  )

Resigned Director: DAVID CALVERT GRIFFITHS ( DOB: Feb-1962   From: Apr-2002   To: Apr-2005  )

Resigned Director: PETER JUSTIN HARDY ( DOB: Jul-1966   From: Sep-2012   To: Jul-2016  )

Resigned Director: PETER JUSTIN HARDY (   From: Apr-2017   To: Oct-2017  )

Resigned Director: IAN JAMES JACKSON (   From: Aug-2005   To: Nov-2005  )

Resigned Director: STUART HALL MANSFIELD (   From: Jan-2009   To: Mar-2014  )

Resigned Director: MARGIE MUNTON (   From: Sep-2002   To: Jan-2006  )

Resigned Director: SARAH ELIZABETH O'NEILL ( DOB: Feb-1979   From: Oct-2017   To: May-2020  )

Resigned Director: JOELLE KATE PARKINSON (   From: Jan-2009   To: Jul-2013  )

Resigned Director: NEVILLE PEEL (   From: Feb-2001   To: Jul-2001  )

Resigned Director: JAMES ALEXANDER THOMAS PICKERING (   From: Sep-2005   To: Oct-2007  )

Resigned Director: JOHANNE RATCLIFFE (   From: Jul-2001   To: Oct-2007  )

Resigned Director: RACHEL MARY RAWNSLEY ( DOB: Feb-1965   From: Feb-2001   To: Apr-2023  )

Resigned Director: RACHEL ELIZABETH UTTLEY ( DOB: Dec-1977   From: Sep-2003   To: Sep-2008  )

Resigned Director: RICHARD JOHN WILLIAMS (   From: Feb-2013   To: Dec-2014  )

Resigned Director: ROBYN WINSTANLEY (   From: Nov-2006   To: Oct-2007  )

Resigned Director: DANIELLE JULIA ZEIDER (   From: Jan-2006   To: May-2010  )

Resigned Secretary: ANDREA FOSTER (   From: Feb-2019   To: Mar-2022  )

Resigned Secretary: JANET LESLEY GARNER ( DOB: Jun-1958   From: Apr-2004   To: Feb-2019  )

Resigned Secretary: JONATHAN RICHARD STEWART (   From: Feb-2001   To: Apr-2004  )

Persons of Significant Control:

Addleshaw Goddard Llp, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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