SOVEREIGN 29 LIMITED
COBHAM TRUSTEE ASSET MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 01634724
Status Active
Incorporation Date 11 May 1982
Company Type Private Limited Company
Address RICHES AND COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, ENGLAND, KT11 2LA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 . The most likely internet sites of SOVEREIGN 29 LIMITED are www.sovereign29.co.uk, and www.sovereign-29.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign 29 Limited is a Private Limited Company. The company registration number is 01634724. Sovereign 29 Limited has been working since 11 May 1982. The present status of the company is Active. The registered address of Sovereign 29 Limited is Riches and Company 34 Anyards Road Cobham Surrey England Kt11 2la. . BIRD, Nicholas Paul is a Director of the company. BRADLEY, Bob is a Director of the company. Secretary BRADLEY, Bob has been resigned. Director BIRD, Nicholas Paul has been resigned. Director BRADLEY, Bob has been resigned. Director HODGES, John Ronald Patterson has been resigned. Director JAY, Peter Harry has been resigned. Director MANKELOW, John Stanley has been resigned. Director PARISH, John Brian has been resigned. Director PARISH, Nicholas John has been resigned. Director PARKHOUSE, Thomas Alfred has been resigned. Director ROSE, Dominic has been resigned. Director SHOESMITH, Martin has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BIRD, Nicholas Paul
Appointed Date: 17 December 2015
65 years old
Director
BRADLEY, Bob
Appointed Date: 17 December 2015
67 years old

Resigned Directors

Secretary
BRADLEY, Bob
Resigned: 17 December 2015
Director
BIRD, Nicholas Paul
Resigned: 17 December 2015
65 years old
Director
BRADLEY, Bob
Resigned: 17 December 2015
67 years old
Director
HODGES, John Ronald Patterson
Resigned: 02 February 1998
Appointed Date: 01 April 1993
72 years old
Director
JAY, Peter Harry
Resigned: 16 December 1992
81 years old
Director
MANKELOW, John Stanley
Resigned: 12 December 2002
76 years old
Director
PARISH, John Brian
Resigned: 01 October 2010
85 years old
Director
PARISH, Nicholas John
Resigned: 30 June 2015
Appointed Date: 01 October 2005
58 years old
Director
PARKHOUSE, Thomas Alfred
Resigned: 01 October 1995
80 years old
Director
ROSE, Dominic
Resigned: 17 December 2015
Appointed Date: 17 December 2015
41 years old
Director
SHOESMITH, Martin
Resigned: 30 June 2015
Appointed Date: 01 October 1999
61 years old

Persons With Significant Control

Mr Bob Bradley
Notified on: 15 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Nickolas Paul Bird
Notified on: 15 February 2017
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOVEREIGN 29 LIMITED Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
08 Jan 2016
Company name changed trustee asset management LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2015-12-17
08 Jan 2016
Change of name notice
...
... and 107 more events
21 Aug 1986
Full accounts made up to 31 March 1985
15 Aug 1986
New director appointed
29 Jul 1986
Return made up to 29/11/85; full list of members
01 Jul 1986
Director resigned
19 Jun 1986
Full accounts made up to 31 March 1986

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