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SOVEREIGN UNIT TRUST MANAGERS LIMITED

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

This company is commonly known as Sovereign Unit Trust Managers Limited. The company was founded 37 years ago and was given the registration number 02072297. The firm's registered office is in BOURNEMOUTH. You can find them at County Gates, , Bournemouth, England. This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:SOVEREIGN UNIT TRUST MANAGERS LIMITED
Company Number:02072297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts

Office Address & Contact

Registered Address:County Gates, Bournemouth, England, England, BH1 2NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County Gates, Bournemouth, England, BH1 2NF

Secretary19 September 2018Active
County Gates, Bournemouth, England, BH1 2NF

Director04 February 2022Active
County Gates, Bournemouth, England, BH1 2NF

Director17 November 2022Active
County Gates, Bournemouth, England, BH1 2NF

Director25 May 2023Active
16 Hunters Mead, Motcombe, Shaftesbury, SP7 9QG

Secretary-Active
Toby Cottage Back Lane, Sway, Lymington, SO41 6BU

Secretary21 April 1992Active
7 Pine Mansions, Vale Road, Bournemouth, BH1 3TB

Secretary01 November 1998Active
25a Astral Gardens, Hamble, Southampton, SO31 4RQ

Secretary19 May 2006Active
County Gates, Bournemouth, England, BH1 2NF

Secretary01 June 2016Active
Tringham House, Wessex Fields, Deansleigh Road, BH7 7DT

Secretary05 June 2006Active
Heathlands, Kings Copse Road, Blackfield, Southampton, SO45 1XF

Secretary01 August 1995Active
Tringham House, Wessex Fields, Deansleigh Road, BH7 7DT

Director01 October 2008Active
8 Verity Crescent, Poole, BH17 7TH

Director-Active
16 Hunters Mead, Motcombe, Shaftesbury, SP7 9QG

Director-Active
County Gates, Bournemouth, England, BH1 2NF

Director04 February 2022Active
Toby Cottage Back Lane, Sway, Lymington, SO41 6BU

Director-Active
Tringham House, Wessex Fields, Deansleigh Road, BH7 7DT

Director11 November 2003Active
Rockford Cottage, Highwood, Ringwood, BH24 3LZ

Director-Active
27 Kingswood, Marchwood, Southampton, SO40 4YQ

Director13 May 2003Active
County Gates, Bournemouth, England, BH1 2NF

Director16 January 2020Active
2 Lakewood Road, Christchurch, BH23 5NX

Director01 July 1999Active
2 Lakewood Road, Christchurch, BH23 5NX

Director23 March 1993Active
Woodcote House, Gosford Road, Ottery St Mary, EX11 1NS

Director20 September 1995Active
27 Fernside Road, Bournemouth, BH9 2LB

Director01 July 1999Active
110 Finchley Lane, Hendon, London, NW4 1DG

Director-Active
Tringham House, Wessex Fields, Deansleigh Road, BH7 7DT

Director12 June 2012Active
8 Cheedon Close, Dorridge, B93 8RJ

Director25 January 2005Active
County Gates, County Gates, Bournemouth, England, BH1 2NF

Director01 June 2016Active
27 Merley Park Road, Ashington, Wimborne, BH21 3DA

Director-Active
County Gates, Bournemouth, England, BH1 2NF

Director30 June 2017Active
County Gates, Bournemouth, England, BH1 2NF

Director01 July 2018Active
4 Tanners Close, Winterbourne Earls, Salisbury, SP4 6PP

Director18 May 2004Active
38 Stibbs Way, Bransgore, BH23 8HG

Director01 January 2000Active
County Gates, Bournemouth, England, BH1 2NF

Director01 June 2016Active
County Gates, Bournemouth, England, BH1 2NF

Director20 March 2019Active

People with Significant Control

Liverpool Victoria Financial Services Limited
Notified on:02 January 2020
Status:Active
Address:County Gates, Bournemouth, BH1 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type dormant.

Download
2023-06-06Officers

Appoint person director company with name date.

Download
2023-05-30Officers

Termination director company with name termination date.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2021-09-16Officers

Termination director company with name termination date.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-22Other

Legacy.

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2020-06-08Officers

Appoint person director company with name date.

Download
2020-04-02Accounts

Legacy.

Download
2020-03-30Other

Legacy.

Download
2020-02-20Persons with significant control

Notification of a person with significant control.

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