Sovereign Health And Insurance Services Limited
- Company number
- 07401863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2010
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Sovereign Health Care (3 companies)
Registered office
Previous names
- Gweco 485 Limited (until 11 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFRON, David Gerard | Director | 1 Mar 2025 | |
| OLDFIELD, Paul | Director | 1 Mar 2025 | |
| MCCALLUM, Neil Alexander Meason | Director | 1 Dec 2023 | |
| CRAVEN, Richard Jonathan | Director | 1 Jan 2022 | |
| SEDGWICK, Susan Margaret | Director | 1 Jan 2020 | |
| HINDS, Keith | Director | 1 Jan 2020 | |
| DAWSON, Andrew David, Dr | Director | 1 Jan 2020 | |
| STEWART, Nerissa Jordan, Ms. | Director | 1 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Health Care | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sovereign Health And Insurance Services Limited → Sovereign Health Care
Directors’ other companies
- CRAVEN, Richard Jonathan - Director at Halifax Opportunities Trust
- DAWSON, Andrew David, Dr - Director at Sleep Doctor Limited
- MCCALLUM, Neil Alexander Meason - Director at SHC Property Investments Limited
- STEWART, Nerissa Jordan, Ms. - Director at SHC Property Investments Limited
Companies at the same address
- SHC Property Investments Limited (14338080)
- Sovereign Assured Partners Limited (10224830)
- Sovereign Health Care (00085588)