Sovereign Wealth Management Limited

Company Name	Sovereign Wealth Management Limited
Company Status	Dissolved
Company Number	07038196
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(11 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 26 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(11 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 26 October 2021)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	02 November 2020(11 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 26 October 2021)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2021(11 years, 7 months after company formation)
Appointment Duration	5 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Jacqueline Louise Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 9 Chapel Close Chew Stoke Bristol BS40 8XX

Director Name	Marcus Joseph Alexander Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 9 Chapel Close Chew Stoke Bristol BS40 8XX

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Contact

Website	www.sovereign-wm.com
Email address	[email protected]
Telephone	01225 904670
Telephone region	Bath

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£6,666
Cash	£17,542
Current Liabilities	£24,758

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	02 November

Filing History

16 November 2020	Appointment of Mr Tom Taylor as a director on 2 November 2020 (2 pages)
16 November 2020	Registered office address changed from Lovewell Blake Ca 66 North Quay Great Yarmouth Norfolk NR30 1HE to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 16 November 2020 (1 page)
13 November 2020	Previous accounting period extended from 31 October 2020 to 2 November 2020 (1 page)
13 November 2020	Appointment of Mr Iain Alexander Jamieson as a director on 2 November 2020 (2 pages)
13 November 2020	Termination of appointment of Jacqueline Louise Harris as a director on 2 November 2020 (1 page)
13 November 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on 2 November 2020 (2 pages)
13 November 2020	Appointment of Mr Lee Graham Hartley as a director on 2 November 2020 (2 pages)
13 November 2020	Notification of Fairstone Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
13 November 2020	Termination of appointment of Marcus Joseph Alexander Harris as a director on 2 November 2020 (1 page)
13 November 2020	Cessation of Marcus Joseph Alexander Harris as a person with significant control on 2 November 2020 (1 page)
13 November 2020	Cessation of Jacqueline Louise Harris as a person with significant control on 2 November 2020 (1 page)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 31 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
14 March 2019	Micro company accounts made up to 31 October 2018 (3 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
9 February 2018	Micro company accounts made up to 31 October 2017 (3 pages)
10 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 2.11 (4 pages)
10 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 2.11 (4 pages)
10 January 2018	Sub-division of shares on 21 December 2017 (6 pages)
10 January 2018	Sub-division of shares on 21 December 2017 (6 pages)
8 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
8 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
11 October 2017	Notification of Marcus Joseph Alexander Harris as a person with significant control on 13 October 2016 (2 pages)
11 October 2017	Notification of Jacqueline Louise Harris as a person with significant control on 13 October 2016 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Notification of Jacqueline Louise Harris as a person with significant control on 13 October 2016 (2 pages)
11 October 2017	Notification of Marcus Joseph Alexander Harris as a person with significant control on 13 October 2016 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
16 October 2015	Director's details changed for Jacqueline Louise Harris on 11 November 2014 (2 pages)
16 October 2015	Director's details changed for Marcus Joseph Alexander Harris on 11 November 2014 (2 pages)
16 October 2015	Director's details changed for Jacqueline Louise Harris on 11 November 2014 (2 pages)
16 October 2015	Director's details changed for Marcus Joseph Alexander Harris on 11 November 2014 (2 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Director's details changed for Jacqueline Louise Harris on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Marcus Joseph Alexander Harris on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Jacqueline Louise Harris on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Jacqueline Louise Harris on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Marcus Joseph Alexander Harris on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Marcus Joseph Alexander Harris on 1 October 2010 (2 pages)
26 October 2009	Director's details changed for Marcus Harris on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Marcus Harris on 12 October 2009 (2 pages)
12 October 2009	Incorporation (51 pages)
12 October 2009	Incorporation (51 pages)

Sovereign Wealth Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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