SOVEREIGN RISK MANAGEMENT LIMITED
SOUTH NORMANTON A TO Z INSURANCE SERVICES LIMITED

Hellopages » Derbyshire » Bolsover » DE55 2DS

Company number 03475198
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address TRIGG HOUSE 11 THE VILLAGE, MAISIES WAY, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Gemma De Havilland as a director on 1 January 2017; Confirmation statement made on 3 December 2016 with updates; Appointment of Carol Mcgowan as a secretary on 20 February 2016. The most likely internet sites of SOVEREIGN RISK MANAGEMENT LIMITED are www.sovereignriskmanagement.co.uk, and www.sovereign-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Langley Mill Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 6.2 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Risk Management Limited is a Private Limited Company. The company registration number is 03475198. Sovereign Risk Management Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Sovereign Risk Management Limited is Trigg House 11 The Village Maisies Way South Normanton Derbyshire De55 2ds. . MCGOWAN, Carol is a Secretary of the company. BRADY, John Patrick is a Director of the company. DE HAVILLAND, Gemma is a Director of the company. MARSHALL, Leslie is a Director of the company. Secretary AARONS, Jayne Emma has been resigned. Secretary BRADY, Susan Jane has been resigned. Secretary WALTON, Christopher John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRADY, Susan Jane has been resigned. Director MARSHALL, Heather has been resigned. Director MCMINN, Patrick Johnathan has been resigned. Director WALTON, Christopher John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGOWAN, Carol
Appointed Date: 20 February 2016
Director
BRADY, John Patrick
Appointed Date: 03 December 1997
60 years old
Director
DE HAVILLAND, Gemma
Appointed Date: 01 January 2017
40 years old
Director
MARSHALL, Leslie
Appointed Date: 01 April 2004
64 years old

Resigned Directors

Secretary
AARONS, Jayne Emma
Resigned: 19 April 2004
Appointed Date: 16 April 2004
Secretary
BRADY, Susan Jane
Resigned: 19 February 2016
Appointed Date: 19 April 2004
Secretary
WALTON, Christopher John
Resigned: 16 April 2004
Appointed Date: 03 December 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
BRADY, Susan Jane
Resigned: 19 February 2016
Appointed Date: 25 July 2006
51 years old
Director
MARSHALL, Heather
Resigned: 19 February 2016
Appointed Date: 25 July 2006
62 years old
Director
MCMINN, Patrick Johnathan
Resigned: 16 April 2004
Appointed Date: 03 December 1997
61 years old
Director
WALTON, Christopher John
Resigned: 16 April 2004
Appointed Date: 03 December 1997
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Srm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOVEREIGN RISK MANAGEMENT LIMITED Events

02 Feb 2017
Appointment of Gemma De Havilland as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
12 Jan 2017
Appointment of Carol Mcgowan as a secretary on 20 February 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Termination of appointment of Susan Jane Brady as a director on 19 February 2016
...
... and 79 more events
29 Dec 1997
New director appointed
11 Dec 1997
Secretary resigned
11 Dec 1997
Director resigned
11 Dec 1997
Registered office changed on 11/12/97 from: 17 city business centre, lower road, london, SE16 1AA
03 Dec 1997
Incorporation

SOVEREIGN RISK MANAGEMENT LIMITED Charges

1 May 2014
Charge code 0347 5198 0004
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 July 2004
Stakeholder security deposit deed
Delivered: 27 July 2004
Status: Satisfied on 1 May 2013
Persons entitled: Alaistar LTD
Description: A separate designated interest-earning account and the…
28 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 9 June 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 19 July 2001
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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