Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Sli Services Limited
- Incorporated
- 23 November 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emeric De Souance
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- A&B MillsDean CloughHalifaxHX3 5AX
Officers 3 active
Officer details are public data from the Companies House register.
Mcgowan, William Lindsay
Secretary · Appointed 13 July 2026
De Souance, Emeric
Director · Appointed 6 May 2026
French
Born March 1980 (46)
Director · Appointed 6 May 2026
French
Born November 1970
Officer history (24 former)
13 July 2026
Appointed Mcgowan, William Lindsay as Secretary
13 July 2026
Resigned Lawry, Rebecca as Secretary
6 May 2026
Appointed De Souance, Emeric as Director
6 May 2026
6 May 2026
31 March 2026
22 July 2024
28 June 2024
8 December 2023
Resigned Robinson, Sarah as Secretary
5 December 2023
Appointed Lawry, Rebecca as Secretary
16 October 2023
30 September 2023
30 September 2023
Resigned Mercer, Benjamin Christopher as Director
30 September 2023
1 August 2023
Appointed Robinson, Sarah as Secretary
28 July 2023
Resigned Wilson, Annabel Felicity as Secretary
15 June 2023
11 January 2023
11 January 2023
Appointed Mercer, Benjamin Christopher as Director
10 August 2022
31 July 2022
21 July 2021
21 July 2021
30 June 2019
1 May 2016
Appointed Wilson, Annabel Felicity as Secretary
1 May 2016
Resigned Rivers-Moore, Graham Victor as Secretary
30 April 2016
24 February 2015
24 February 2015
24 February 2015
24 February 2015
Resigned Mercer, Benjamin Christopher as Director
24 February 2015
24 February 2015
3 January 2012
Appointed Rivers-Moore, Graham Victor as Secretary
3 January 2012
Resigned Penollar, Edgardo Paunlagui as Secretary
30 November 2011
Resigned Cugley, John Henry as Secretary
30 November 2011
Appointed Penollar, Edgardo Paunlagui as Secretary
18 August 2011
Appointed Mercer, Benjamin Christopher as Director
18 August 2011
14 May 2010
14 May 2010
14 May 2010
14 May 2010
Appointed Cugley, John Henry as Secretary
13 April 2010
12 December 2008
12 September 2008
23 May 2008
22 May 2008
23 November 2007
23 November 2007
23 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00911235
Former controllers (1)
8 December 2022
Ceased Mma Holdings UK PLC — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Covea Insurance PLC Owns 75–100% of shares
Covéa Insurance Services Limited Owns 75–100% of shares
Covéa Life Limited Owns 75–100% of shares
Sli Services Limited This company Owns 75–100% of shares
Sterling Client Services Limited Owns 75–100% of shares
Sterling Insurance Trustees Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Auditor's resignation | |||
| 17 July 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Appointment of a secretary | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director |
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