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SOVEREIGN LIFE GROUP LTD (16086156)

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Introduction

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Updated On: 25/03/2026
S

SOVEREIGN LIFE GROUP LTD

SOVEREIGN LIFE GROUP LTD is an active company incorporated on 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: 31/12

Up to Date

Due today

Last Filed

Made up to N/A
Submitted on 22 May 2025 (1 year ago)

Next Due

Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 November 2025 (9 months ago)
Submitted on 21 November 2025 (9 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

Contact

Address

2200 Century Way Thorpe Park Leeds, LS15 8ZB,

Timeline

8 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Nov 24
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Share Issue
Apr 25
Owner Exit
Apr 25
Director Joined
Apr 26
Director Joined
Apr 26
4
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

THIRKILL, Jonathan Alan Andrew

Active
Thorpe Park, LeedsLS15 8ZB
Born January 1993
Director
Appointed 18 Nov 2024

THIRKILL, Stephanie Emily

Active
Thorpe Park, LeedsLS15 8ZB
Born December 1989
Director
Appointed 18 Nov 2024

BARTON, Clare Bridget Ena

Active
Thorpe Park, LeedsLS15 8ZB
Born September 1980
Director
Appointed 30 Apr 2026

CARTER, John Paul

Active
Thorpe Park, LeedsLS15 8ZB
Born July 1961
Director
Appointed 30 Apr 2026

THIRKILL, Andrew Robin

Active
Thorpe Park, LeedsLS15 8ZB
Born January 1959
Director
Appointed 18 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Thirkill Family Investments Limited

Active
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

Mr Andrew Robin Thirkill

Ceased
Thorpe 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

Fundings

Financials

Latest Activities

Filing History

16

Appoint Person Director Company With Name Date
1 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2026
AP01Appointment of Director
Confirmation Statement With Updates
21 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 May 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
16 April 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
16 April 2025
RESOLUTIONSResolutions
Resolution
16 April 2025
RESOLUTIONSResolutions
Resolution
16 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
9 April 2025
AD01Change of Registered Office Address
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Certificate Change Of Name Company
28 February 2025
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 November 2024
NEWINCIncorporation