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Companies House/Sunderland/Company profile

NORTHERN SPIRE LIMITED

Active
04382488·incorporated 2002-02-27

NORTHERN SPIRE LIMITED is an active UK private limited company, incorporated on 27 February 2002 at Companies House (number 04382488; OpenRegistry canonical ID GB-04382488-northern-spire-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,808 active UK entities in that code and one of 6,945 active companies registered in Sunderland, Tyne & Wear (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-27
Registered Address
4 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTHERN SPIRE LIMITED has 1 person with significant control on file:

  • Northern Spire North East Ltd (England reg. 16759841). Notified 2026-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Michael Cook born 1969 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Arkley born 1963 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2019-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tracey Arkley born 1966 resident in England, British national. Notified 2016-06-29. Ceased 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NORTHERN SPIRE LIMITED has previously traded as:

  • ACA FINANCIAL SERVICES LIMITED (until 2019-05-24)

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in Sunderland: