Introduction
Watch Company
S
SOVEREIGN LIFE GROUP LTD
SOVEREIGN LIFE GROUP LTD is an active company incorporated on 18 November 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SOVEREIGN LIFE GROUP LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16086156
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
THIRKILL & CO LIMITED
From: 18 November 2024To: 28 February 2025
Address
2200 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
20 Sovereign Park Harrogate HG1 2SJ England
From: 18 November 2024To: 9 April 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THIRKILL, Andrew Robin
ActiveThorpe Park, LeedsLS15 8ZB
Born January 1959
Director
Appointed 18 Nov 2024
THIRKILL, Andrew Robin
Thorpe Park, LeedsLS15 8ZB
Born January 1959
Director
18 Nov 2024
Active
THIRKILL, Jonathan Alan Andrew
ActiveThorpe Park, LeedsLS15 8ZB
Born January 1993
Director
Appointed 18 Nov 2024
THIRKILL, Jonathan Alan Andrew
Thorpe Park, LeedsLS15 8ZB
Born January 1993
Director
18 Nov 2024
Active
THIRKILL, Stephanie Emily
ActiveThorpe Park, LeedsLS15 8ZB
Born December 1989
Director
Appointed 18 Nov 2024
THIRKILL, Stephanie Emily
Thorpe Park, LeedsLS15 8ZB
Born December 1989
Director
18 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sovereign Park, HarrogateHG1 2SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Thirkill Family Investments Limited
Sovereign Park, HarrogateHG1 2SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Mr Andrew Robin Thirkill
CeasedThorpe Park, LeedsLS15 8ZB
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Ceased 28 Mar 2025
Mr Andrew Robin Thirkill
Thorpe Park, LeedsLS15 8ZB
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Ceased 28 Mar 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
28 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2025