A.C. SOVEREIGN FINANCIAL SERVICES LIMITED

Profile A.C. SOVEREIGN FINANCIAL SERVICES LIMITED

Actual on 01.07.2021
Company name
A.C. SOVEREIGN FINANCIAL SERVICES LIMITED
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Company number
05058278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
KAELLIES, NEWBRIDGE, HAMPSHIRE, CADNAM, SO40 2NW
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PSC and Officers A.C. SOVEREIGN FINANCIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

MERRITT, Colin David
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Kaellies, Newbridge, Cadnam, Hampshire, SO40 2NW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Banker
Country of residence: England
PITMAN, Andrew Gerrard
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Ardevora Mill, Philleigh, Truro, Cornwall, TR2 5LZ
Nationality: British
Role: Secretary
Occupation: Finanacial Advisor
PITMAN, Andrew Gerrard
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Ardevora Mill, Philleigh, Truro, Cornwall, TR2 5LZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finanacial Advisor
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Gerrard Pitman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardevora Mill Truro, England
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Gerrard Pitman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardevora Mill Truro, England
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin David Merritt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kaellies Southampton, United Kingdom, Hampshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent