Company information:
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)