STERLING INSURANCE TRUSTEES LIMITED - HALIFAX


Company Profile Company Filings

Overview

STERLING INSURANCE TRUSTEES LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
STERLING INSURANCE TRUSTEES LIMITED was incorporated 36 years ago on 03/09/1987 and has the registered number: 02160833. The accounts status is DORMANT and accounts are next due on 31/12/2024.

STERLING INSURANCE TRUSTEES LIMITED - HALIFAX

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2019-01-08 CURRENT
MR IAN JAMES CLIFFORD BUBB Jun 1978 British Director 2024-01-02 CURRENT
MR MARK ANDREW FISHER Feb 1977 British Director 2019-11-15 CURRENT
MRS REBECCA LAWRY Secretary 2023-12-05 CURRENT
COLIN DAVID RUSSELL May 1941 British Director 1998-02-24 UNTIL 2008-06-11 RESIGNED
MR STEVEN WHITTAKER Feb 1958 British Director 2015-02-24 UNTIL 2016-02-03 RESIGNED
MS SARAH ROBINSON Secretary 2023-08-01 UNTIL 2023-12-08 RESIGNED
MRS SARA ELIZABETH SIMMONS Aug 1974 British Secretary 2008-08-07 UNTIL 2008-10-14 RESIGNED
ALAN BLACKBURN Jul 1939 British Secretary RESIGNED
TIMOTHY KERRY SIMMONS Oct 1948 Secretary 1999-08-01 UNTIL 2010-01-29 RESIGNED
MS HELEN DIANA WATSON Secretary 2010-06-01 UNTIL 2015-12-31 RESIGNED
MR MICHAEL RICHARD GAMBLING Oct 1940 British Director 1996-07-09 UNTIL 1999-09-06 RESIGNED
COLIN DAVIS SMITH Dec 1943 British Director 1998-02-24 UNTIL 1999-09-06 RESIGNED
MRS SARA ELIZABETH SIMMONS Aug 1974 British Director 2008-08-07 UNTIL 2019-02-14 RESIGNED
VINCENT NIGEL APPLEBY Sep 1951 British Director 2004-04-01 UNTIL 2008-04-25 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Nov 1966 British Director 2006-08-15 UNTIL 2015-07-22 RESIGNED
KEVIN JOHN MURRAY Dec 1945 British Director 2002-06-01 UNTIL 2006-07-07 RESIGNED
PETER HAROLD KEW May 1941 British Director 1999-09-06 UNTIL 2002-05-31 RESIGNED
MAHOMED IQBAL GELU Jun 1950 British Director 1999-10-21 UNTIL 2008-05-31 RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director 1999-10-21 UNTIL 2015-02-24 RESIGNED
MR LAURENT ECKERT Feb 1965 French Director 2015-02-24 UNTIL 2024-01-02 RESIGNED
MR PETER ANTHONY HOWES DUFTON Oct 1946 British Director 1996-07-09 UNTIL 2019-05-17 RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director RESIGNED
ALAN BLACKBURN Jul 1939 British Director RESIGNED
GORDON JOHN BARRATT Mar 1940 British Director 1996-07-09 UNTIL 2004-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mma Holdings Uk Plc 2016-06-10 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STERLING INSURANCE COMPANY LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
COVÉA LIFE LIMITED HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
DOCKSIDE GROUP LIMITED READING UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CONSOLIDATED INSURANCE GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CENTRAL FINANCE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DOMESTIC & GENERAL LIFE TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COVÉA INSURANCE SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NORMANDIE STUD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALAN BLACKBURN SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
THE OLD VIC THEATRE TRUST 2000 LONDON Active GROUP 85590 - Other education n.e.c.
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
STERLING ADMINISTRATION SERVICES LIMITED WEST MALLING Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THOROUGHBRED GRP LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PURPLE PROTECTION LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PRIVATE INSURANCE PORTFOLIO LIMITED LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
SLI SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE OLD VIC ENDOWMENT TRUST LONDON Active -... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
STERLING CLIENT SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STERLING INSURANCE TRUSTEES LIMITED 2023-07-01 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - STERLING INSURANCE TRUSTEES LIMITED 2016-12-23 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - STERLING INSURANCE TRUSTEES LIMITED 2016-02-04 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - STERLING INSURANCE TRUSTEES LIMITED 2014-12-24 31-03-2014 £2 Cash £2 equity

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