SOVEREIGN UNIT TRUST MANAGERS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

SOVEREIGN UNIT TRUST MANAGERS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active - Proposal to Strike off.
SOVEREIGN UNIT TRUST MANAGERS LIMITED was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072297. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOVEREIGN UNIT TRUST MANAGERS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COUNTY GATES
BOURNEMOUTH
BH1 2NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RUSSELL HANSCOMB Mar 1963 British Director 2022-02-04 CURRENT
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2023-05-25 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2022-11-17 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2016-06-01 UNTIL 2018-07-01 RESIGNED
JOHN WALLBRIDGE English Director RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-03-20 UNTIL 2019-12-31 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2019-03-20 UNTIL 2021-09-16 RESIGNED
ELLEN RITTER Sep 1958 British Director 2000-01-01 UNTIL 2003-03-28 RESIGNED
MR PATRICK PHELPS Mar 1958 British Director 2004-05-18 UNTIL 2005-01-25 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2018-07-01 UNTIL 2019-03-20 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2019-11-30 RESIGNED
MICHAEL JOHN MUNDAY Nov 1944 British Director RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2016-06-01 UNTIL 2017-06-29 RESIGNED
MR MICHAEL JOHN ROGERS Jul 1964 British Director 2016-06-01 UNTIL 2016-08-22 RESIGNED
JOHN WALLBRIDGE English Secretary 1995-08-01 UNTIL 1998-11-01 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary 2006-06-05 UNTIL 2016-06-01 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2016-06-01 UNTIL 2018-09-03 RESIGNED
LISA JANE RUSSELL Apr 1969 Secretary 2006-05-19 UNTIL 2006-06-05 RESIGNED
MR MALCOLM STUART RULE Jun 1960 British Secretary 1998-11-01 UNTIL 2006-05-19 RESIGNED
MRS LIESA TRUDI CUESTA Jan 1959 British Secretary 1992-04-21 UNTIL 1995-08-01 RESIGNED
MR DOUGLAS ELLIOTT BROOM Jun 1927 Secretary RESIGNED
MR JOHN WARNER HUGHES May 1952 British Director 1995-09-20 UNTIL 2004-04-09 RESIGNED
MR IAN PAUL BLANCHARD Feb 1960 British Director 2008-10-01 UNTIL 2016-06-01 RESIGNED
IAN HAVELOCK STEVENS Jul 1938 British Director 1999-07-01 UNTIL 2003-10-31 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-01-16 UNTIL 2022-09-30 RESIGNED
MR DENNIS EDWIN HARPER Sep 1951 British Director 2003-05-13 UNTIL 2004-10-03 RESIGNED
MR CHRISTOPHER EDGAR GENT Apr 1943 British Director RESIGNED
BARRY LONG Nov 1948 British Director 1999-07-01 UNTIL 1999-12-31 RESIGNED
DAVID HOWARD FURNISS Jan 1961 British Director 2003-11-11 UNTIL 2016-06-01 RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-02-04 UNTIL 2023-05-25 RESIGNED
MR DOUGLAS ELLIOTT BROOM Jun 1927 Director RESIGNED
MR THOMAS CHRISTOPHER BOWES Oct 1947 British Director RESIGNED
MRS JANET SHENTON Aug 1961 British Director 2006-04-01 UNTIL 2013-08-26 RESIGNED
MRS LIESA TRUDI CUESTA Jan 1959 British Director RESIGNED
MR PETER MICHAEL MADDERS Apr 1928 British Director RESIGNED
IAN HAVELOCK STEVENS Jul 1938 British Director 1993-03-23 UNTIL 1996-06-30 RESIGNED
MR DAVID RAYMOND MIDDLETON Jan 1963 British Director 2005-01-25 UNTIL 2008-06-20 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-06-04 UNTIL 2022-02-28 RESIGNED
MR PETER RICHARD WILLIAM TYRER Nov 1943 British Director 1991-04-16 UNTIL 1995-08-01 RESIGNED
MR STUART JACKSON TRAGHEIM May 1964 British Director 1995-09-20 UNTIL 2000-11-20 RESIGNED
MS WENDIE JOY ELIZABETH MICHIE Sep 1968 British Director 2012-06-12 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Financial Services Limited 2020-01-02 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
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LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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