STERLING INSURANCE COMPANY LIMITED - READING


Company Profile Company Filings

Overview

STERLING INSURANCE COMPANY LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
STERLING INSURANCE COMPANY LIMITED was incorporated 68 years ago on 18/08/1951 and has the registered number: 00498605. The accounts status is DORMANT and accounts are next due on 30/09/2020.

STERLING INSURANCE COMPANY LIMITED - READING

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2 NORMAN PLACE
READING
RG1 8DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBION INSURANCE COMPANY LIMITED (until 29/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/07/2015 06/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM READER Sep 1970 British Director 2015-02-24 CURRENT
MRS ANNABEL FELICITY WILSON Nov 1964 British Director 2019-06-30 CURRENT
MS ANNABEL FELICITY WILSON Secretary 2015-12-11 CURRENT
MR PETER ANTHONY HOWES DUFTON Oct 1946 British Director 1995-08-09 UNTIL 2007-07-01 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
MR NICHOLAS GEORGE COOPER Dec 1949 British Director 1995-08-09 UNTIL 2015-02-24 RESIGNED
MR PATRICE PIERRE JACQUES FORGET Aug 1955 French Director 2015-03-03 UNTIL 2016-04-30 RESIGNED
SIR JOHN ALEXANDER COLLINS Dec 1941 British Director 1994-02-23 UNTIL 1995-05-09 RESIGNED
MR VERNON CALVERT BRYAN Sep 1925 British Director 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
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2005-09-13 UNTIL 2016-04-30 RESIGNED
MR MICHAEL RICHARD GAMBLING Oct 1940 British Director 1995-08-09 UNTIL 1997-11-18 RESIGNED
GEOFFREY WILLIAM DOYLE Sep 1944 British Director 1999-03-09 UNTIL 2007-12-31 RESIGNED
BASIL RODNEY HAZLITT Apr 1934 British Director RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director RESIGNED
EDMUND HOYLE VESTEY Jun 1932 British Director RESIGNED
COLIN DAVID RUSSELL May 1941 British Director 1998-12-09 UNTIL 2008-06-12 RESIGNED
PAUL EDWARD GODFREY THOMPSON Jul 1942 British Director 2005-12-06 UNTIL 2015-02-24 RESIGNED
MAHOMED IQBAL GELU Jun 1950 British Director 1998-09-08 UNTIL 2008-05-23 RESIGNED
MR DOMINIQUE SALVY Nov 1957 French Director 2015-02-24 UNTIL 2016-04-30 RESIGNED
JANET FAY ROLLAND Mar 1956 British Director 1998-09-08 UNTIL 2006-12-31 RESIGNED
MR STEPHEN DAVID WILLIAMS Apr 1960 British Director 2007-06-05 UNTIL 2015-02-24 RESIGNED
DAVID KEITH SWEENEY Dec 1958 British Director 2007-06-11 UNTIL 2015-06-01 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
MR BERTRAND LEFEBVRE Nov 1963 French Director 2015-02-24 UNTIL 2016-04-30 RESIGNED
MR HENRY JAMES KENYON Apr 1950 British Director 2015-02-24 UNTIL 2016-04-30 RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Director 2007-06-05 UNTIL 2008-02-29 RESIGNED
MRS LAURA JANE RANDALL Feb 1963 British Director 2000-12-05 UNTIL 2015-02-24 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 EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 RESIGNED
MR MICHAEL RICHARD GAMBLING Oct 1940 British Secretary RESIGNED
MR JOHN HENRY CUGLEY Secretary 2010-05-14 UNTIL 2011-11-30 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Secretary 2003-12-02 UNTIL 2010-05-14 RESIGNED
ALAN BLACKBURN Jul 1939 British Secretary 1995-08-09 UNTIL 1999-07-31 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVEA INSURANCE PLC BERKSHIRE Active FULL 65120 - Non-life insurance
PROVIDENT INSURANCE LTD READING ENGLAND Active DORMANT 65120 - Non-life insurance
COVÉA LIFE LIMITED READING ENGLAND Active FULL 65110 - Life insurance
STERLING INSURANCE TRUSTEES LIMITED READING ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
COVÉA INSURANCE SERVICES LIMITED READING ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MMA HOLDINGS UK PLC BERKSHIRE Active FULL 65110 - Life insurance
YESINSURANCE SERVICES LIMITED READING Active FULL 66220 - Activities of insurance agents and brokers
SLI SERVICES LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STERLING CLIENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers