Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Sovereign Health and Insurance Services Limited
- Incorporated
- 8 October 2010 (16 years)
- Previously known as
- Gweco 485 Limited (until 11 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- The Waterfront 2nd FloorWest WingSalts Mill RoadShipleyBD17 7EZ
Officers 9 active
Officer details are public data from the Companies House register.
British
Born May 1965 (61)
British
Born October 1964 (62)
Director · Appointed 1 December 2023
British
Born May 1979 (47)
Director · Appointed 1 January 2022
British
Born June 1965 (61)
Director · Appointed 1 January 2020
British
Born November 1954
British
Born May 1959 (67)
British
Born September 1954 (72)
Director · Appointed 1 October 2019
British
Born March 1986 (40)
Stewart, Nerissa Jordan
Secretary · Appointed 3 December 2018
Officer history (15 former)
31 March 2025
31 March 2025
1 March 2025
1 March 2025
31 March 2024
1 December 2023
31 March 2022
31 March 2022
31 March 2022
1 January 2022
31 March 2020
1 January 2020
1 January 2020
1 January 2020
1 October 2019
14 December 2018
3 December 2018
Resigned Sellars, Julian Scott as Secretary
3 December 2018
Appointed Stewart, Nerissa Jordan as Secretary
22 March 2017
18 July 2016
18 July 2016
29 February 2016
25 November 2015
Appointed Sellars, Julian Scott as Secretary
25 November 2015
Resigned Robb-Webb, Katherine Louise as Secretary
25 November 2015
25 November 2015
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
20 October 2010
20 October 2010
20 October 2010
Appointed Robb-Webb, Katherine Louise as Secretary
20 October 2010
20 October 2010
Resigned Gweco Directors Limited as Corporate Director
8 October 2010
8 October 2010
Appointed Gweco Directors Limited as Corporate 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
Private Limited Company By Guarantee
Reg. no. 00085588
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SHC Property Investments Limited Owns 75–100% of shares
Sovereign Assured Partners Limited Owns 75–100% of shares
Sovereign Health and Insurance Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing | |||
| 16 October 2025 | Confirmation statement with no updates | 8 October 2025 |
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