This company is commonly known as Sovereign Risk Management Limited. The company was founded 26 years ago and was given the registration number 03475198. The firm's registered office is in SOUTH NORMANTON. You can find them at Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOVEREIGN RISK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03475198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire, DE55 2DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Maisies Way, South Normanton, England, DE55 2DS | Director | 01 January 2017 | Active |
| Wentworth Lodge, Woolley Hall Gardens, Wakefield, England, WF4 2TA | Director | 03 December 1997 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 16 August 2022 | Active |
| 73 Leeds Road, Bramhope, Leeds, LS19 6NT | Secretary | 16 April 2004 | Active |
| Trigg House, 11 The Village, Maisies Way, South Normanton, DE55 2DS | Secretary | 19 April 2004 | Active |
| Trigg House, 11 The Village, Maisies Way, South Normanton, DE55 2DS | Secretary | 20 February 2016 | Active |
| 62 Ribblesdale Drive, Ridgeway, Sheffield, S12 3XE | Secretary | 03 December 1997 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 03 December 1997 | Active |
| Wentworth Lodge, Wooley Hall Gardens, Wakefield, WF4 2TA | Director | 25 July 2006 | Active |
| Forest Cottage, 3 Kirkby Road, Ravenshead, Nottingham, NG15 9HD | Director | 25 July 2006 | Active |
| Forest Cottage, 3 Kirkby Road, Ravenshead, Nottingham, NG15 9HD | Director | 01 April 2004 | Active |
| 1 Fairfield Court, Ashgate Heights, Chesterfield, S42 7PT | Director | 03 December 1997 | Active |
| 62 Ribblesdale Drive, Ridgeway, Sheffield, S12 3XE | Director | 03 December 1997 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 03 December 1997 | Active |
| Srm Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
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