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 - HALIFAX

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 31/12/2022

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

Related Companies

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COVÉA LIFE LIMITED HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
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SWINTON (HOLDINGS) LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
STERLING INSURANCE TRUSTEES LIMITED HALIFAX UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CARDIF INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
PINNACLE INSURANCE MANAGEMENT SERVICES PLC BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
FINANCIAL TELEMARKETING SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COVÉA INSURANCE SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MMA HOLDINGS UK PLC HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
CARDIF PINNACLE SECRETARIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BNP PARIBAS CARDIF PSC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STERLING ADMINISTRATION SERVICES LIMITED WEST MALLING Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SLI SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STERLING CLIENT SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
COMPLIANCE SUPPORT INTERNATIONAL LTD ABERDARE WALES Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

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

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