SOVEREIGN TRUSTEES LIMITED

Overview

Company Name	SOVEREIGN TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04168236
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Solicitors (69102) / Professional, scientific and technical activities

Where is SOVEREIGN TRUSTEES LIMITED located?

Registered Office Address	3 Sovereign Square Sovereign Street LS1 4ER Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SOVEREIGN TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SOVEREIGN TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for SOVEREIGN TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Jade Murray as a director on Jan 31, 2025	1 pages	TM01

Jan 10, 2025	Accounts for a small company made up to Apr 30, 2024	18 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a small company made up to Apr 30, 2023	18 pages	AA

Apr 20, 2023	Termination of appointment of Rachel Mary Rawnsley as a director on Apr 20, 2023	1 pages	TM01

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Apr 30, 2022	18 pages	AA

Mar 29, 2022	Termination of appointment of Andrea Foster as a secretary on Mar 29, 2022	1 pages	TM02

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Accounts for a small company made up to Apr 30, 2021	18 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Director's details changed for Jonathan Richard Stewart on Dec 16, 2020	2 pages	CH01

Dec 03, 2020	Accounts for a small company made up to Apr 30, 2020	17 pages	AA

May 28, 2020	Termination of appointment of Sarah Elizabeth O'neill as a director on May 28, 2020	1 pages	TM01

May 28, 2020	Termination of appointment of Colin Brown as a director on May 28, 2020	1 pages	TM01

Mar 04, 2020	Confirmation statement made on Feb 29, 2020 with no updates	2 pages	CS01

Jan 10, 2020	Accounts for a small company made up to Apr 30, 2019	16 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 28, 2019 with no updates	2 pages	CS01

Mar 05, 2019	Appointment of Mrs Andrea Foster as a secretary on Feb 27, 2019	3 pages	AP03

Mar 04, 2019	Termination of appointment of Janet Lesley Garner as a secretary on Feb 27, 2019	2 pages	TM02

Jan 28, 2019	Full accounts made up to Apr 30, 2018	18 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 27, 2018 with no updates	2 pages	CS01

View All Filings

Who are the officers of SOVEREIGN TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Jonathan Richard Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	Mar 24, 2004		Director	Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	England	British	1974-11	Solicitor	96811520002
UTTLEY, Rachel Elizabeth Sovereign Street LS1 1HQ Leeds Sovereign House PO BOX No8 West Yorkshire England	Feb 26, 2013		Director	Sovereign Street LS1 1HQ Leeds Sovereign House PO BOX No8 West Yorkshire England	United Kingdom	British	1977-12	Solicitor	176470110001
FOSTER, Andrea Sovereign Street LS1 4ER Leeds 3 Sovereign Square	Feb 27, 2019	Mar 29, 2022	Secretary	Sovereign Street LS1 4ER Leeds 3 Sovereign Square					255971010001
GARNER, Janet Lesley Sovereign House P O Box 8 LS1 1HQ Leeds	Apr 01, 2004	Feb 27, 2019	Secretary	Sovereign House P O Box 8 LS1 1HQ Leeds		British		Legal Assistant	127577610001
STEWART, Jonathan Richard 23 Holmwood Crescent Meanwood LS6 4NL Leeds West Yorkshire	Feb 26, 2001	Apr 01, 2004	Secretary	23 Holmwood Crescent Meanwood LS6 4NL Leeds West Yorkshire		British			96811520001
BOLTON, Nigel Gerard 23 St Peters Mount LS13 3NF Leeds West Yorkshire	Jul 18, 2001	Dec 17, 2004	Director	23 St Peters Mount LS13 3NF Leeds West Yorkshire	England	British	1966-2	Solicitor	102972340001
BOND, Kathryn Elizabeth 32 Clare Avenue ST5 8EH Newcastle Under Lyme Staffordshire	Sep 11, 2002	Sep 26, 2003	Director	32 Clare Avenue ST5 8EH Newcastle Under Lyme Staffordshire		British	1973-5	Solicitor	84471500001
BROWN, Colin Barbirolli Square M2 3AB Manchester 100 United Kingdom	May 22, 2014	May 28, 2020	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	United Kingdom	British	1976-5	Finance Director	188888380001
BUTLER, Robert Edward Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	Aug 17, 2006	Oct 09, 2007	Director	Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire		British	1979-5	Solicitor	115129420002
CALLANDER, Simon Barbirolli Square M2 3AB Manchester 100 Lancashire	Nov 10, 2016	Apr 30, 2017	Director	Barbirolli Square M2 3AB Manchester 100 Lancashire	Uk	British	1967-12	Solicitor	222342830001
CARNEY, Paul Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	Jan 16, 2004	Oct 09, 2007	Director	Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire		British	1965-4	Solicitor	95315050002
COX, Madeleine Ann Sovereign House Sovereign Street SLS1 1HQ Leeds West Yorkshire	Jan 19, 2004	Oct 10, 2007	Director	Sovereign House Sovereign Street SLS1 1HQ Leeds West Yorkshire		British	1968-7	Solicitor	77092110003
COX, Madeleine Ann 69 Wood Hill Road LS16 7BZ Leeds West Yorkshire	Jul 19, 2001	May 17, 2003	Director	69 Wood Hill Road LS16 7BZ Leeds West Yorkshire		British	1968-7	Solicitor	77092110002
GASKIN, Martin Joseph Barbirolli Square M2 3AB Manchester 100 United Kingdom	Sep 11, 2012	Feb 16, 2014	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	United Kingdom	British	1959-9	Cheif Financial Officer	172814680001
GRIFFITHS, David Calvert 21 Lostock Junction Lane BL6 4JR Bolton Lancashire	Apr 25, 2002	Apr 13, 2005	Director	21 Lostock Junction Lane BL6 4JR Bolton Lancashire	United Kingdom	British	1962-2	Solicitor	142005530001
HARDY, Peter Justin St. Peters Square M2 3DE Manchester 1	Apr 30, 2017	Oct 13, 2017	Director	St. Peters Square M2 3DE Manchester 1	United Kingdom	British	1966-7	None	235542200001
HARDY, Peter Justin Barbirolli Square M2 3AB Manchester 100	Sep 11, 2012	Jul 18, 2016	Director	Barbirolli Square M2 3AB Manchester 100	United Kingdom	British	1966-7	Solicitor	80315790001
JACKSON, Ian James 103 The Quadrant Merlin House 280 Fog Lane Burnage M19 1UF Manchester West Yorkshire	Aug 19, 2005	Nov 25, 2005	Director	103 The Quadrant Merlin House 280 Fog Lane Burnage M19 1UF Manchester West Yorkshire		British	1975-11	Solicitor	107294020001
MANSFIELD, Stuart Hall Sovereign Street LS1 1HQ Leeds Sovereign House West Yorkshire	Jan 30, 2009	Mar 13, 2014	Director	Sovereign Street LS1 1HQ Leeds Sovereign House West Yorkshire		British	1983-1	Solicitor	136686670001
MUNTON, Margie High Morrow Newton On Ouse YO30 2BY York North Yorkshire	Sep 11, 2002	Jan 09, 2006	Director	High Morrow Newton On Ouse YO30 2BY York North Yorkshire		British Usa	1953-6	Solicitor	84471410001
MURRAY, Jade 100 Barbirolli Square M2 3AB Manchester	Jul 18, 2001	Jan 31, 2025	Director	100 Barbirolli Square M2 3AB Manchester		British	1973-8	Solicitor	77090420004
O'NEILL, Sarah Elizabeth One St Peters Square M2 3DE Manchester Lancashire United Kingdom	Oct 13, 2017	May 28, 2020	Director	One St Peters Square M2 3DE Manchester Lancashire United Kingdom	United Kingdom	British	1979-2	Solicitor	240897140001
PARKINSON, Joelle Kate Sovereign Street LS1 1HQ Leeds Sovereign House West Yorkshire	Jan 30, 2009	Jul 09, 2013	Director	Sovereign Street LS1 1HQ Leeds Sovereign House West Yorkshire		British	1983-4	Solicitor	136726490001
PEEL, Neville Fall Cottage S17 3AT Old Hay Lane Sheffield United Kingdom	Feb 26, 2001	Jul 18, 2001	Director	Fall Cottage S17 3AT Old Hay Lane Sheffield United Kingdom		British	1940-5	Solicitor	74575430001
PICKERING, James Alexander Thomas Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	Sep 01, 2005	Oct 09, 2007	Director	Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire		British	1978-11	Solicitor	107518680003
RATCLIFFE, Johanne 100 Barbirolli Square M2 3AB Manchester	Jul 18, 2001	Oct 09, 2007	Director	100 Barbirolli Square M2 3AB Manchester		British	1966-11	Solicitor	77090360004
RAWNSLEY, Rachel Mary 100 Barbirolli Square M2 3AB Manchester Lancashire	Feb 26, 2001	Apr 20, 2023	Director	100 Barbirolli Square M2 3AB Manchester Lancashire		British	1965-2	Solicitor	74575440001
UTTLEY, Rachel Elizabeth Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	Sep 23, 2003	Sep 17, 2008	Director	Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	United Kingdom	British	1977-12	Solicitor	176470110001
WILLIAMS, Richard John Sovereign Street LS1 1HQ Leeds Sovereign House PO BOX No8 West Yorkshire England	Feb 26, 2013	Dec 22, 2014	Director	Sovereign Street LS1 1HQ Leeds Sovereign House PO BOX No8 West Yorkshire England	United Kingdom	British	1986-8	Solicitor	176469990001
WINSTANLEY, Robyn Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	Nov 15, 2006	Oct 09, 2007	Director	Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire		British	1979-9	Solicitor	117152430002
ZEIDER, Danielle Julia Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire	Jan 12, 2006	May 19, 2010	Director	Sovereign House Sovereign Street LS1 1HQ Leeds West Yorkshire		British	1980-4	Solicitor	110172490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addleshaw Goddard Llp

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc318149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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