Register entry · No. 07401863
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE WATERFRONT 2ND FLOOR, WEST WING, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 22 Oct 2027
- Last made up to
- 8 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED current
- GWECO 485 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nerissa Jordan Stewart Finance Director | Director | 1 Oct 2019 | — | March 1986 | British · England |
| Susan Margaret Sedgwick Non Executive Director | Director | 1 Jan 2020 | — | September 1954 | British · England |
| Keith Hinds Non Executive Director | Director | 1 Jan 2020 | — | May 1959 | British · England |
| Andrew David Dawson Consultant Anaesthetist | Director | 1 Jan 2020 | — | November 1954 | British · England |
| Richard Jonathan Craven Non Executive Director | Director | 1 Jan 2022 | — | June 1965 | British · England |
| Neil Alexander Meason McCallum Chief Executive | Director | 1 Dec 2023 | — | May 1979 | British · England |
| Paul Oldfield Retired | Director | 1 Mar 2025 | — | October 1964 | British · England |
| David Gerard Heffron Non Executive Director | Director | 1 Mar 2025 | — | May 1965 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sovereign Health Care company · 00085588 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED still trading?
The register shows SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED as active.
What does SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED set up?
It was incorporated on 8 October 2010.
When are SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED's next confirmation statement due?
By 22 October 2027.
Who runs SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House