Sovereign Asset Management Limited
- Company number
- 04212474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2001
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- All Seas Capital Partners Ltd (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMPTON, Ian Joseph | Director | 24 Mar 2022 | |
| HARPER, Stephen Charles | Director | 4 Dec 2020 | |
| HARDING, Stuart Stephen | Director | 4 Dec 2020 | 31 Mar 2022 |
| SHIRLEY, Robert Graham | Director | 28 Aug 2001 | 4 Dec 2020 |
| VALSLER, Michael Andrew | Secretary | 8 May 2003 | 24 Sep 2018 |
| VALSLER, Michael Andrew | Director | 1 Oct 2001 | 24 Sep 2018 |
| BISHOP, Keith Jonathan | Director | 28 Aug 2001 | 24 Sep 2018 |
| OLDHAM, Graham John | Director | 8 May 2001 | 24 Sep 2018 |
| BISHOP, Keith Jonathan | Secretary | 28 Aug 2001 | 8 May 2003 |
| BISHOP, Keith Jonathan | Secretary | 8 May 2001 | 11 Jun 2001 |
| BISHOP, Keith Jonathan | Director | 8 May 2001 | 11 Jun 2001 |
| SHIRLEY, Robert Graham | Director | 8 May 2001 | 5 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Attivo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Dec 2020 | |
| Mrs Deborah Anne Shirley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | 4 Dec 2020 |
| Mr Robert Graham Shirley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Sep 2018 | 4 Dec 2020 |
| Mr Michael Andrew Vaisier | Ownership Of Shares 25 To 50 Percent | 5 Dec 2019 | 26 Oct 2020 |
| Mr Michael Andrew Valsler | Ownership Of Shares 25 To 50 Percent | 24 Sep 2018 | 29 Nov 2019 |
| Mrs Deborah Irene Shirley | Voting Rights 25 To 50 Percent | 24 Sep 2018 | 9 Jan 2019 |
| Mr Keith Jonathan Bishop | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 4 Dec 2020 | £48,070 | £163,495 | 11 |
| 31 May 2020 | £188,725 | £269,128 | 18 |
| 31 May 2019 | £164,792 | £279,201 | 18 |
| 31 May 2018 | £133,800 | £238,305 | 12 |
| 31 May 2017 | £72,484 | £148,243 | 12 |
| 31 May 2016 | £33,623 | £92,804 | - |
| 31 May 2015 | £50,994 | £109,864 | - |
| 31 May 2014 | £72,276 | £108,538 | - |
| 31 May 2013 | £50,105 | £82,909 | - |
| 31 May 2012 | £30,945 | £50,250 | - |
| 31 May 2011 | £41,114 | £63,912 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Owned by
Sovereign Asset Management Limited → Attivo Group Limited → All Seas Capital Partners Ltd
Directors’ other companies
- HARPER, Stephen Charles - Director at Property Holdings Group Limited
- HARPER, Stephen Charles - Director at Arpista Limited
- HARPER, Stephen Charles - Director at PHG Property Limited
- HARPER, Stephen Charles - Director at Hudson Fitton Crabbe Lavery Limited
- HARPER, Stephen Charles - Director at Fraser Financial Planning Limited
- HARPER, Stephen Charles - Director at Tempus Financial Planning Limited
- PLUMPTON, Ian Joseph - Director at Hudson Fitton Crabbe Lavery Limited
- PLUMPTON, Ian Joseph - Director at Fraser Financial Planning Limited
- PLUMPTON, Ian Joseph - Director at Tempus Financial Planning Limited
Companies at the same address
- Attivo Buckingham Gate Limited (16642445)
- Attivo Corporate Planning Limited (13435619)
- Attivo Financial Limited (06789067)
- Attivo Financial Planning Limited (05747914)
- Attivo Financial Services Limited (05927588)
- Attivo Group Limited (05547209)
- Attivo Investments Holdings Limited (15426471)
- Attivo Investments Limited (15427768)
- Attivo Mortgage And Protection Limited (13389605)
- Attivo Partner Limited (16658568)