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SOVEREIGN SSAS TRUSTEES LIMITED

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

This company is commonly known as Sovereign Ssas Trustees Limited. The company was founded 8 years ago and was given the registration number 10680787. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SOVEREIGN SSAS TRUSTEES LIMITED
Company Number:10680787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

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 InformationRoleAppointedStatus
International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP

Secretary01 March 2023Active
Third Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TP

Director31 August 2023Active
International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP

Director28 February 2023Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Secretary05 August 2019Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary21 March 2017Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director28 March 2017Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director21 March 2017Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director22 September 2021Active
Port Causeway, Bromborough, Wirral, England, CH62 4TP

Director09 November 2017Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Director28 March 2017Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director18 February 2022Active
Port Causeway, Bromborough, Wirral, England, CH62 4TP

Director22 September 2021Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,

Corporate Director21 March 2017Active

People with Significant Control

International Financial Group Limited
Notified on:28 February 2023
Status:Active
Country of residence:Isle Of Man
Address:International House, Isle Of Man Business Park, Isle Of Man, Isle Of Man, IM2 2SP
Nature of control:
  • Significant influence or control
Howard Bilton
Notified on:21 March 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control
John Hodgson
Notified on:21 March 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control
Mr Gerard Patrick Kelly
Notified on:21 March 2017
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control as firm
Diane Dentith
Notified on:21 March 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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