SOVEREIGN PENSION SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Pension Services (uk) Limited. The company was founded 21 years ago and was given the registration number 04826217. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SOVEREIGN PENSION SERVICES (UK) LIMITED
Company Number	:	04826217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP	Secretary	01 March 2023	Active
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP	Director	01 March 2023	Active
Third Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TP	Director	21 October 2017	Active
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP	Director	01 March 2023	Active
Third Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TP	Director	25 April 2023	Active
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP	Director	01 March 2023	Active
Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU	Secretary	17 September 2003	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	09 July 2003	Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA	Corporate Secretary	26 August 2016	Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP	Director	20 April 2016	Active
Oaklands Park, Hooton Road, Hooton, United Kingdom, CH66 7NZ	Director	20 April 2016	Active
Oaklands Park, Hooton Road, Hooton, United Kingdom, CH66 7NZ	Director	17 September 2003	Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP	Director	21 October 2017	Active
Port Causeway, Bromborough, Wirral, England, CH62 4TP	Director	21 October 2017	Active
Oaklands Park, Hooton Road, Hooton, United Kingdom, CH66 7NZ	Director	20 April 2016	Active
40, Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG	Director	24 November 2016	Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP	Director	18 January 2021	Active
Fillanne, Spring Lane, Bishopswood, ST19 9AX	Director	26 November 2003	Active
Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU	Director	17 September 2003	Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP	Director	21 October 2017	Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP	Director	28 November 2019	Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP	Director	01 November 2020	Active
Oaklands Park, Hooton Road, Hooton, United Kingdom, CH66 7NZ	Director	17 September 2003	Active
Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU	Director	17 September 2003	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Director	09 July 2003	Active

People with Significant Control

International Financial Group Limited
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP
Nature of control	:	Significant influence or control

Mr John Lyndon Hodgson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
Nature of control	:	Significant influence or control

Mr Howard Thomas Dixon Bilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
Nature of control	:	Significant influence or control

SOVEREIGN PENSION SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement