NORTHERN SPIRE LIMITED

NORTHERN SPIRE LIMITED is an active private limited company, incorporated on 27 February 2002. The nature of the business is Life insurance. The company's registered office is on Defender Court, Sunderland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTHERN SPIRE LIMITED previously had the company name ACA FINANCIAL SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4 DEFENDER COURT
Address Line 2	SUNDERLAND ENTERPRISE PARK
Post Town	SUNDERLAND
County	TYNE & WEAR
Postcode	SR5 3PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

Company Name History

From 24/05/2019 onwards:

NORTHERN SPIRE LIMITED

Prior to 24/05/2019:

ACA FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL COOK

(~55 year old British national)

4 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2002

MR MATTHEW COOK

(~36 year old British national)

4 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2019

MR DAVID MICHAEL COOK

(~55 year old British national)

4 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2002

Shareholders

(Persons of Significant Control)

Mr David Michael Cook

(~55 year old British national)

4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/06/2016

Connections

(Shared officers)

CEDAR RESEARCH LLP

MR DAVID MICHAEL COOK

DEFENDER COURT MANAGEMENT LIMITED

MR DAVID MICHAEL COOK

LAKEFILL LIMITED

MR DAVID MICHAEL COOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)