# Sovereign Asset Management Limited

## Details

- **Company number:** [04212474](https://find-and-update.company-information.service.gov.uk/company/04212474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2001
- **Registered office:** HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [All Seas Capital Partners Ltd](/group/7459) (19 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Jonathan Bishop | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Deborah Irene Shirley | voting-rights-25-to-50-percent | 24 Sep 2018 | 9 Jan 2019 |
| Mr Michael Andrew Valsler | ownership-of-shares-25-to-50-percent | 24 Sep 2018 | 29 Nov 2019 |
| Mr Michael Andrew Vaisier | ownership-of-shares-25-to-50-percent | 5 Dec 2019 | 26 Oct 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 |
| Attivo Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Sovereign Asset Management Limited → [Attivo Group Limited](/company/05547209) → [All Seas Capital Partners Ltd](/company/11701908)





## Companies at the same address

- [Attivo Buckingham Gate Limited](/company/16642445) (16642445)
- [Attivo Corporate Planning Limited](/company/13435619) (13435619)
- [Attivo Financial Limited](/company/06789067) (06789067)
- [Attivo Financial Planning Limited](/company/05747914) (05747914)
- [Attivo Financial Services Limited](/company/05927588) (05927588)
- [Attivo Group Limited](/company/05547209) (05547209)
- [Attivo Investments Holdings Limited](/company/15426471) (15426471)
- [Attivo Investments Limited](/company/15427768) (15427768)
- [Attivo Mortgage And Protection Limited](/company/13389605) (13389605)
- [Attivo Partner Limited](/company/16658568) (16658568)