Somers UK (Holdings) Limited

Company Name	Somers UK (Holdings) Limited
Directors	Charles David Owen Jillings and David John Morgan
Company Status	Active
Company Number	09295636
Category	Private Limited Company
Incorporation Date	4 November 2014(9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Charles David Owen Jillings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr David John Morgan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	ICM Administration Limited (Corporation)
Status	Current
Appointed	24 January 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Mr Christopher Paul Baker
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Dafydd Huw Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 29 Forum House Chichester PO19 7DN

Location

Registered Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
10 August 2023	Notification of Duncan Paul Saville as a person with significant control on 1 June 2022 (2 pages)
10 August 2023	Notification of Charles David Owen Jillings as a person with significant control on 1 June 2022 (2 pages)
10 August 2023	Notification of Alasdair Relph Younie as a person with significant control on 1 June 2022 (2 pages)
10 August 2023	Cessation of Somers Limited as a person with significant control on 1 June 2022 (1 page)
3 July 2023	Full accounts made up to 30 November 2022 (15 pages)
14 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
30 August 2022	Full accounts made up to 30 November 2021 (15 pages)
22 June 2022	Solvency Statement dated 13/06/22 (2 pages)
22 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2022	Statement by Directors (1 page)
22 June 2022	Statement of capital on 22 June 2022 GBP 1.00 (3 pages)
26 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
11 August 2021	Full accounts made up to 30 November 2020 (14 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
6 November 2020	Full accounts made up to 30 November 2019 (14 pages)
26 February 2020	Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages)
26 February 2020	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page)
21 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 August 2019	Withdrawal of a person with significant control statement on 30 August 2019 (2 pages)
30 August 2019	Notification of Somers Limited as a person with significant control on 4 November 2016 (2 pages)
30 August 2019	Full accounts made up to 30 November 2018 (14 pages)
9 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 30 November 2017 (14 pages)
19 June 2018	Registered office address changed from Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 19 June 2018 (1 page)
13 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
1 September 2017	Full accounts made up to 30 November 2016 (16 pages)
1 September 2017	Full accounts made up to 30 November 2016 (16 pages)
23 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
23 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mr Charles David Owen Jillings on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr David John Morgan on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Charles David Owen Jillings on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr David John Morgan on 22 February 2017 (2 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
12 August 2016	Full accounts made up to 30 November 2015 (13 pages)
12 August 2016	Full accounts made up to 30 November 2015 (13 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,060,963 (5 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,060,963 (5 pages)
7 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,060,963.00 (5 pages)
7 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,060,963.00 (5 pages)
25 August 2015	Termination of appointment of Dafydd Huw Morgan as a director on 2 February 2015 (1 page)
25 August 2015	Appointment of Mr David John Morgan as a director on 2 February 2015 (2 pages)
25 August 2015	Termination of appointment of Dafydd Huw Morgan as a director on 2 February 2015 (1 page)
25 August 2015	Termination of appointment of Dafydd Huw Morgan as a director on 2 February 2015 (1 page)
25 August 2015	Appointment of Mr David John Morgan as a director on 2 February 2015 (2 pages)
25 August 2015	Appointment of Mr David John Morgan as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Dafydd Huw Morgan as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Dafydd Huw Morgan as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Dafydd Huw Morgan as a director on 2 February 2015 (2 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Somers UK (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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