STERLING INSURANCE COMPANY LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
STERLING INSURANCE COMPANY LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Dissolved - no longer trading.
STERLING INSURANCE COMPANY LIMITED was incorporated 72 years ago on 18/08/1951 and has the registered number: 00498605. The accounts status is DORMANT.
STERLING INSURANCE COMPANY LIMITED was incorporated 72 years ago on 18/08/1951 and has the registered number: 00498605. The accounts status is DORMANT.
STERLING INSURANCE COMPANY LIMITED - HALIFAX
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNABEL FELICITY WILSON | Nov 1964 | British | Director | 2019-06-30 | CURRENT |
MR JOHN PETER CLARKSON ALLEN | Jan 1977 | British | Director | 2022-08-10 | CURRENT |
MR JAMES WILLIAM READER | Sep 1970 | British | Director | 2015-02-24 UNTIL 2021-07-21 | RESIGNED |
ROGER THOMAS HUMBER | Mar 1948 | British | Director | 2007-06-05 UNTIL 2008-02-29 | RESIGNED |
COLIN DAVID RUSSELL | May 1941 | British | Director | 1998-12-09 UNTIL 2008-06-12 | RESIGNED |
DAVID KEITH SWEENEY | Dec 1958 | British | Director | 2007-06-11 UNTIL 2015-06-01 | RESIGNED |
MR DOMINIQUE SALVY | Nov 1957 | French | Director | 2015-02-24 UNTIL 2016-04-30 | RESIGNED |
PAUL EDWARD GODFREY THOMPSON | Jul 1942 | British | Director | 2005-12-06 UNTIL 2015-02-24 | RESIGNED |
MRS LAURA JANE RANDALL | Feb 1963 | British | Director | 2000-12-05 UNTIL 2015-02-24 | RESIGNED |
MR ANTHONY PRITCHARD | Jul 1962 | British | Director | 2008-02-19 UNTIL 2016-04-30 | RESIGNED |
MR EDGARDO PAUNLAGUI PENOLLAR | Nov 1966 | British | Director | 1998-09-08 UNTIL 2019-06-30 | RESIGNED |
MR BRETT DONALD MCWILLIAM | May 1972 | British | Director | 2010-02-16 UNTIL 2015-02-24 | RESIGNED |
MRS MARIA LOUISE LEIGHTON | Jul 1976 | British | Director | 2021-07-21 UNTIL 2022-07-31 | RESIGNED |
MR BERTRAND LEFEBVRE | Nov 1963 | French | Director | 2015-02-24 UNTIL 2016-04-30 | RESIGNED |
EDMUND HOYLE VESTEY | Jun 1932 | British | Director | RESIGNED | |
MS ANNABEL FELICITY WILSON | Secretary | 2015-12-11 UNTIL 2023-07-28 | RESIGNED | ||
TIMOTHY KERRY SIMMONS | Oct 1948 | Secretary | 1999-08-01 UNTIL 2003-12-02 | RESIGNED | |
MR GRAHAM VICTOR RIVERS-MOORE | Secretary | 2012-01-03 UNTIL 2015-12-11 | RESIGNED | ||
MR MICHAEL RICHARD GAMBLING | Oct 1940 | British | Secretary | RESIGNED | |
MR EDGARDO PAUNLAGUI PENOLLAR | Secretary | 2011-11-30 UNTIL 2012-01-03 | RESIGNED | ||
MR JOHN HENRY CUGLEY | Secretary | 2010-05-14 UNTIL 2011-11-30 | RESIGNED | ||
JANET FAY ROLLAND | Mar 1956 | British | Director | 1998-09-08 UNTIL 2006-12-31 | RESIGNED |
BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 2003-12-02 UNTIL 2010-05-14 | RESIGNED |
MR VERNON CALVERT BRYAN | Sep 1925 | British | Director | RESIGNED | |
MR MICHAEL RICHARD GAMBLING | Oct 1940 | British | Director | 1995-08-09 UNTIL 1997-11-18 | RESIGNED |
ALAN BLACKBURN | Jul 1939 | British | Secretary | 1995-08-09 UNTIL 1999-07-31 | RESIGNED |
MR PATRICE PIERRE JACQUES FORGET | Aug 1955 | French | Director | 2015-03-03 UNTIL 2016-04-30 | RESIGNED |
GEOFFREY WILLIAM DOYLE | Sep 1944 | British | Director | 1999-03-09 UNTIL 2007-12-31 | RESIGNED |
MR. GRAHAM VINCENT DOSWELL | Sep 1945 | British | Director | 2015-02-24 UNTIL 2016-04-30 | RESIGNED |
ROGER HARRY VERNON DIXON | Jun 1929 | British | Director | 1995-08-09 UNTIL 2005-12-15 | RESIGNED |
ROBERT HAMILTON COOPER | Jul 1946 | British | Director | 1994-02-23 UNTIL 1995-08-09 | RESIGNED |
MAHOMED IQBAL GELU | Jun 1950 | British | Director | 1998-09-08 UNTIL 2008-05-23 | RESIGNED |
MR NICHOLAS GEORGE COOPER | Dec 1949 | British | Director | 1995-08-09 UNTIL 2015-02-24 | RESIGNED |
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 2005-09-13 UNTIL 2016-04-30 | RESIGNED |
MR STEPHEN DAVID WILLIAMS | Apr 1960 | British | Director | 2007-06-05 UNTIL 2015-02-24 | RESIGNED |
MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 2006-04-03 UNTIL 2016-04-30 | RESIGNED |
BARRY JOHN BLACKBURN | May 1950 | British | Director | 2004-09-15 UNTIL 2010-05-14 | RESIGNED |
GORDON JOHN BARRATT | Mar 1940 | British | Director | RESIGNED | |
JOHN BERNARD ALEXANDER | Aug 1941 | United Kingdom | Director | 1995-08-09 UNTIL 2003-01-07 | RESIGNED |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | 1994-02-23 UNTIL 1995-05-09 | RESIGNED |
BASIL RODNEY HAZLITT | Apr 1934 | British | Director | RESIGNED | |
MR PETER ANTHONY HOWES DUFTON | Oct 1946 | British | Director | 1995-08-09 UNTIL 2007-07-01 | RESIGNED |
MR HENRY JAMES KENYON | Apr 1950 | British | Director | 2015-02-24 UNTIL 2016-04-30 | RESIGNED |
LORD SAMUEL GEORGE ARMSTRONG VESTEY | Mar 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mma Holdings Uk Plc | 2016-06-09 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STERLING INSURANCE COMPANY LIMITED | 2023-09-30 | 31-12-2022 | £100 equity |