| Company Name | Sovereign Assured Partners Limited |
|---|---|
| Directors | Nerissa Jordan Stewart and Neil Alexander Meason McCallum |
| Company Status | Active |
| Company Number | 10224830 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2016(7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Secretary Name | Miss Nerissa Jordan Stewart |
|---|---|
| Status | Current |
| Appointed | 03 December 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ |
| Director Name | Ms Nerissa Jordan Stewart |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ |
| Director Name | Mr Neil Alexander Meason McCallum |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(7 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ |
| Director Name | Mr Julian Scott Sellars |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Standard House, 26 Manningham Lane Bradford BD1 3DN |
| Director Name | Mr Russell Steven Piper |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ |
| Secretary Name | Mr Julian Scott Sellars |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royal Standard House, 26 Manningham Lane Bradford BD1 3DN |
Location
| Registered Address | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 4 August 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 27 June 2016 | Secretary's details changed for Mr Julian Scott Sellars on 10 June 2016 (1 page) |
| 27 June 2016 | Director's details changed for Mr Julian Scott Sellars on 10 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Mr Russell Steven Piper on 10 June 2016 (2 pages) |
| 10 June 2016 | Incorporation
Statement of capital on 2016-06-10
|