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Sovereign Health And Insurance Services Limited

07401863

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ
Incorporated 08/10/2010

Previously known as

Gweco 485 Limited · until 11/11/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Nerissa Jordan Stewart

secretary · Since 03/12/2018

Nerissa Jordan Stewart

director · Since 01/10/2019

British · England · Age 40

Susan Margaret Sedgwick

director · Since 01/01/2020

British · England · Age 71

Keith Hinds

director · Since 01/01/2020

British · England · Age 67

Andrew David Dawson

director · Since 01/01/2020

British · England · Age 71

Richard Jonathan Craven

director · Since 01/01/2022

British · England · Age 61

Neil Alexander Meason Mccallum

director · Since 01/12/2023

British · England · Age 47

Paul Oldfield

director · Since 01/03/2025

British · England · Age 61

David Gerard Heffron

director · Since 01/03/2025

British · England · Age 61

Former

Gweco Directors Limited

corporate director · Resigned 20/10/2010

John Layfield Holden

director · Resigned 20/10/2010

Katherine Louise Robb-Webb

secretary · Resigned 25/11/2015

Katherine Louise Robb-Webb

director · Resigned 25/11/2015

Michael Austin

director · Resigned 29/02/2016

Dennis Child

director · Resigned 22/03/2017

Julian Scott Sellars

secretary · Resigned 03/12/2018

Julian Scott Sellars

director · Resigned 14/12/2018

Robert Eddy Dugdale

director · Resigned 31/03/2020

Michael Stuart Bower

director · Resigned 31/03/2022

Christopher Mark Hudson

director · Resigned 31/03/2022

Stewart Michael Cummings

director · Resigned 31/03/2022

Russell Steven Piper

director · Resigned 31/03/2024

Janet Christine Fortune

director · Resigned 31/03/2025

Simon Rhys Davies

director · Resigned 31/03/2025

Persons with Significant Control

Sovereign Health Care

75–100% shares
75–100% votes
Appoint directors

The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ

Reg: 00085588 · Companies House · Private Limited Company By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Waterfront 2nd Floor, West Wing
2026-06-06

THE WATERFRONT 2ND FLOOR, WEST WING

post townShipley
2026-06-06

SHIPLEY

officer appointedSTEWART, Nerissa Jordan
2026-06-06
officer appointedCRAVEN, Richard Jonathan
2026-06-06
officer appointedDAWSON, Andrew David, Dr
2026-06-06
officer appointedHEFFRON, David Gerard
2026-06-06
officer appointedHINDS, Keith
2026-06-06
officer appointedMCCALLUM, Neil Alexander Meason
2026-06-06
officer appointedOLDFIELD, Paul
2026-06-06
officer appointedSEDGWICK, Susan Margaret
2026-06-06
officer appointedSTEWART, Nerissa Jordan, Ms.
2026-06-06