Sovereign Trustees Limited

Active04168236 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Pension funding (65300)
Other activities auxiliary to insurance and pension funding (66290)
Solicitors (69102)
Directors
Rachel Elizabeth Uttley
Jonathan Richard Stewart
Accounts type
Small
Region
Yorkshire
Address
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Uttley, Rachel Elizabeth
Director · Appointed 26 February 2013
British
Born December 1977 (48)
Stewart, Jonathan Richard
Director · Appointed 24 March 2004
British
Born November 1974
Officer history (29 former)
31 January 2025
Resigned Murray, Jade as Director
20 April 2023
Resigned Rawnsley, Rachel Mary as Director
29 March 2022
Resigned Foster, Andrea as Secretary
28 May 2020
Resigned O'Neill, Sarah Elizabeth as Director
28 May 2020
Resigned Brown, Colin as Director
27 February 2019
Appointed Foster, Andrea as Secretary
27 February 2019
Resigned Garner, Janet Lesley as Secretary
13 October 2017
Appointed O'Neill, Sarah Elizabeth as Director
13 October 2017
Resigned Hardy, Peter Justin as Director
30 April 2017
Appointed Hardy, Peter Justin as Director
30 April 2017
Resigned Callander, Simon as Director
10 November 2016
Appointed Callander, Simon as Director
18 July 2016
Resigned Hardy, Peter Justin as Director
22 December 2014
Resigned Williams, Richard John as Director
22 May 2014
Appointed Brown, Colin as Director
13 March 2014
Resigned Mansfield, Stuart Hall as Director
16 February 2014
Resigned Gaskin, Martin Joseph as Director
9 July 2013
Resigned Parkinson, Joelle Kate as Director
26 February 2013
Appointed Williams, Richard John as Director
26 February 2013
Appointed Uttley, Rachel Elizabeth as Director
11 September 2012
Appointed Hardy, Peter Justin as Director
11 September 2012
Appointed Gaskin, Martin Joseph as Director
19 May 2010
Resigned Zeider, Danielle Julia as Director
30 January 2009
Appointed Mansfield, Stuart Hall as Director
30 January 2009
Appointed Parkinson, Joelle Kate as Director
17 September 2008
Resigned Uttley, Rachel Elizabeth as Director
10 October 2007
Resigned Cox, Madeleine Ann as Director
9 October 2007
Resigned Butler, Robert Edward as Director
9 October 2007
Resigned Winstanley, Robyn as Director
9 October 2007
Resigned Carney, Paul as Director
9 October 2007
Resigned Pickering, James Alexander Thomas as Director
9 October 2007
Resigned Ratcliffe, Johanne as Director
15 November 2006
Appointed Winstanley, Robyn as Director
17 August 2006
Appointed Butler, Robert Edward as Director
12 January 2006
Appointed Zeider, Danielle Julia as Director
9 January 2006
Resigned Munton, Margie as Director
25 November 2005
Resigned Jackson, Ian James as Director
1 September 2005
Appointed Pickering, James Alexander Thomas as Director
19 August 2005
Appointed Jackson, Ian James as Director
13 April 2005
Resigned Griffiths, David Calvert as Director
17 December 2004
Resigned Bolton, Nigel Gerard as Director
1 April 2004
Appointed Garner, Janet Lesley as Secretary
1 April 2004
Resigned Stewart, Jonathan Richard as Secretary
24 March 2004
Appointed Stewart, Jonathan Richard as Director
19 January 2004
Appointed Cox, Madeleine Ann as Director
16 January 2004
Appointed Carney, Paul as Director
26 September 2003
Resigned Bond, Kathryn Elizabeth as Director
23 September 2003
Appointed Uttley, Rachel Elizabeth as Director
17 May 2003
Resigned Cox, Madeleine Ann as Director
11 September 2002
Appointed Munton, Margie as Director
11 September 2002
Appointed Bond, Kathryn Elizabeth as Director
25 April 2002
Appointed Griffiths, David Calvert as Director
19 July 2001
Appointed Cox, Madeleine Ann as Director
18 July 2001
Appointed Ratcliffe, Johanne as Director
18 July 2001
Appointed Bolton, Nigel Gerard as Director
18 July 2001
Appointed Murray, Jade as Director
18 July 2001
Resigned Peel, Neville as Director
26 February 2001
Appointed Peel, Neville as Director
26 February 2001
Appointed Stewart, Jonathan Richard as Secretary
26 February 2001
Appointed Rawnsley, Rachel Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318149

Group structure 20 shown

Ownership group derived from the Companies House PSC register

A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited Owns 75–100% of shares
AG Service Company Limited Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)
Sovereign Trustees Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Amended accounts for a small company30 April 2025
2 March 2026Confirmation statement with no updates1 March 2026
15 January 2026Total exemption full accounts30 April 2025
26 June 2025Director's details changed
26 June 2025Director's details changed
Show all recent filings

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