Sovereign Trustees Limited in Sovereign Street LEEDS

Sovereign Trustees Limited LEEDS

Founded in 2001, Sovereign Trustees, classified under reg no. 04168236 is an active company. Currently registered at 3 Sovereign Square LS1 4ER, Leeds the company has been in the business for 23 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 3 directors, namely Rachel U., Jonathan S. and Jade M.. Of them, Jade M. has been with the company the longest, being appointed on 18 July 2001 and Rachel U. has been with the company for the least time - from 26 February 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sovereign Trustees Limited Address / Contact

Office Address	3 Sovereign Square
Office Address2	Sovereign Street
Town	Leeds
Post code	LS1 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168236
Date of Incorporation	Mon, 26th Feb 2001
Industry	Pension funding
Industry	Solicitors
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Rachel U.

Position: Director

Appointed: 26 February 2013

Jonathan S.

Position: Director

Appointed: 24 March 2004

Jade M.

Position: Director

Appointed: 18 July 2001

Andrea F.

Position: Secretary

Appointed: 27 February 2019

Resigned: 29 March 2022

Sarah O.

Position: Director

Appointed: 13 October 2017

Resigned: 28 May 2020

Peter H.

Position: Director

Appointed: 30 April 2017

Resigned: 13 October 2017

Simon C.

Position: Director

Appointed: 10 November 2016

Resigned: 30 April 2017

Colin B.

Position: Director

Appointed: 22 May 2014

Resigned: 28 May 2020

Richard W.

Position: Director

Appointed: 26 February 2013

Resigned: 22 December 2014

Martin G.

Position: Director

Appointed: 11 September 2012

Resigned: 16 February 2014

Peter H.

Position: Director

Appointed: 11 September 2012

Resigned: 18 July 2016

Stuart M.

Position: Director

Appointed: 30 January 2009

Resigned: 13 March 2014

Joelle P.

Position: Director

Appointed: 30 January 2009

Resigned: 09 July 2013

Robyn W.

Position: Director

Appointed: 15 November 2006

Resigned: 09 October 2007

Robert B.

Position: Director

Appointed: 17 August 2006

Resigned: 09 October 2007

Danielle Z.

Position: Director

Appointed: 12 January 2006

Resigned: 19 May 2010

James P.

Position: Director

Appointed: 01 September 2005

Resigned: 09 October 2007

Ian J.

Position: Director

Appointed: 19 August 2005

Resigned: 25 November 2005

Janet G.

Position: Secretary

Appointed: 01 April 2004

Resigned: 27 February 2019

Madeleine C.

Position: Director

Appointed: 19 January 2004

Resigned: 10 October 2007

Paul C.

Position: Director

Appointed: 16 January 2004

Resigned: 09 October 2007

Rachel U.

Position: Director

Appointed: 23 September 2003

Resigned: 17 September 2008

Margie M.

Position: Director

Appointed: 11 September 2002

Resigned: 09 January 2006

Kathryn B.

Position: Director

Appointed: 11 September 2002

Resigned: 26 September 2003

David G.

Position: Director

Appointed: 25 April 2002

Resigned: 13 April 2005

Madeleine C.

Position: Director

Appointed: 19 July 2001

Resigned: 17 May 2003

Johanne R.

Position: Director

Appointed: 18 July 2001

Resigned: 09 October 2007

Nigel B.

Position: Director

Appointed: 18 July 2001

Resigned: 17 December 2004

Neville P.

Position: Director

Appointed: 26 February 2001

Resigned: 18 July 2001

Jonathan S.

Position: Secretary

Appointed: 26 February 2001

Resigned: 01 April 2004

Rachel R.

Position: Director

Appointed: 26 February 2001

Resigned: 20 April 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Addleshaw Goddard Llp from London. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Addleshaw Goddard Llp

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc318149
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 11th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 11th, January 2024	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 4th, January 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 5th, November 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 3rd, December 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 10th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 19th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 filed on: 31st, March 2015	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 2nd, February 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 filed on: 26th, March 2014	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 9th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 2nd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 filed on: 21st, March 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 17th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 29th, October 2008	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 10th Mar 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 10th Mar 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
363(288)	Mon, 4th Mar 2002 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 10th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 10th, September 2001	accounts	Free Download (1 page)

Sovereign Trustees Limited LEEDS

Sovereign Trustees Limited Address / Contact

Company Information / Profile

Company staff

Rachel U.

Jonathan S.

Jade M.

Andrea F.

Sarah O.

Peter H.

Simon C.

Colin B.

Richard W.

Martin G.

Peter H.

Stuart M.

Joelle P.

Robyn W.

Robert B.

Danielle Z.

James P.

Ian J.

Janet G.

Madeleine C.

Paul C.

Rachel U.

Margie M.

Kathryn B.

David G.

Madeleine C.

Johanne R.

Nigel B.

Neville P.

Jonathan S.

Rachel R.

People with significant control

Company filings

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