NORTHERN SPIRE LIMITED
Company details
- Registered name
- NORTHERN SPIRE LIMITED
- Company number
- 04382488
- Registered office
- 4 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- ACA FINANCIAL SERVICES LIMITED (to 24 May 2019)
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2026 | Person with significant control ceased | Mr David Michael Cook | — |
| 13/03/2026 | Person with significant control added | — | Northern Spire North East Ltd |
| 31/10/2022 | Director resigned | TELFER, Deborah | — |
| 19/07/2019 | Director appointed | — | TELFER, Deborah |
| 19/07/2019 | Director appointed | — | COOK, Matthew |
| 24/05/2019 | Registered name changed | ACA FINANCIAL SERVICES LIMITED | NORTHERN SPIRE LIMITED |
| 08/05/2019 | Person with significant control ceased | Tracey Arkley | — |
| 07/05/2019 | Person with significant control ceased | Mr David Arkley | — |
| 30/04/2019 | Director resigned | ARKLEY, David | — |
| 29/06/2016 | Person with significant control added | — | Tracey Arkley |
| 29/06/2016 | Person with significant control added | — | Mr David Michael Cook |
| 29/06/2016 | Person with significant control added | — | Mr David Arkley |
| 12/12/2011 | Charge registered | — | Debenture |
| 27/02/2002 | Corporate-nominee-director resigned | JL NOMINEES ONE LIMITED | — |
| 27/02/2002 | Corporate-nominee-secretary resigned | JL NOMINEES TWO LIMITED | — |
| 27/02/2002 | Corporate-nominee-director appointed | — | JL NOMINEES ONE LIMITED |
| 27/02/2002 | Director appointed | — | ARKLEY, David |
| 27/02/2002 | Corporate-nominee-secretary appointed | — | JL NOMINEES TWO LIMITED |
| 27/02/2002 | Director appointed | — | COOK, David Michael |
| 27/02/2002 | Secretary appointed | — | COOK, David Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 499 ▼ 30.1% | 714 |
| Net assets | 7 ▼ 92.6% | 97 |
| Employees (avg) | 14 | 14 |
Documents for NORTHERN SPIRE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHERN SPIRE LIMITED (04382488)
NORTHERN SPIRE LIMITED is a private limited company incorporated on 27 February 2002 and registered in the United Kingdom under company number 04382488. Its registered office is at 4 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr David Arkley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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