STERLING FINANCIAL CONSULTANTS LIMITED - HERTFORD


Company Profile Company Filings

Overview

STERLING FINANCIAL CONSULTANTS LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
STERLING FINANCIAL CONSULTANTS LIMITED was incorporated 23 years ago on 07/06/2000 and has the registered number: 04009965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

STERLING FINANCIAL CONSULTANTS LIMITED - HERTFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
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 / 10 31/10/2022 31/07/2024

Registered Office

THE TOWNHOUSE
HERTFORD
SG14 1AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE VALERIE WILKINSON Jul 1968 British Director 2017-09-11 CURRENT
MR EDWARD LOUIS ROSENGARTEN Feb 1968 British Director 2023-02-24 CURRENT
MR DEAN CAMPBELL BANKS May 1973 Australian Director 2023-02-24 CURRENT
SUSAN JAYNE GILES May 1965 British Secretary 2004-11-01 UNTIL 2020-06-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-07 UNTIL 2000-07-26 RESIGNED
MRS LAUREN SARAH OWEN Secretary 2020-06-29 UNTIL 2023-02-24 RESIGNED
MR ALAN EDWARD THURLOW Aug 1946 British Secretary 2000-07-26 UNTIL 2004-10-31 RESIGNED
MICHAEL OWEN Jul 1944 British Director 2002-05-20 UNTIL 2023-02-24 RESIGNED
MR GRAHAM STUART SPINKS Feb 1967 British Director 2003-08-01 UNTIL 2008-05-01 RESIGNED
TIMOTHY KERRY SIMMONS Oct 1948 Director 2002-05-20 UNTIL 2003-12-31 RESIGNED
MISS HELEN SUSAN PESCODD Dec 1980 British Director 2008-01-08 UNTIL 2014-10-03 RESIGNED
MR GRAHAM STUART SPINKS Feb 1967 British Director 2014-01-06 UNTIL 2019-05-31 RESIGNED
MR MATTHEW JAMES HILL Jan 1976 British Director 2020-01-29 UNTIL 2023-02-17 RESIGNED
MRS LAUREN SARAH OWEN May 1966 British Director 2010-02-10 UNTIL 2023-02-24 RESIGNED
MR DAVID LESLIE HUGHES Feb 1945 British Director 2000-07-26 UNTIL 2013-09-11 RESIGNED
MRS SANDRA GAIL HIGGINS Nov 1960 British Director 2010-02-10 UNTIL 2023-02-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-07 UNTIL 2000-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mwa Financial Ltd 2023-02-24 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sfc Employee (Holdings) Limited 2022-09-01 - 2023-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spm Employee Benefits Limited 2016-04-06 - 2022-09-01 London   Ownership of shares 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING PENSION MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
DOCKSIDE GROUP LIMITED READING UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
SPM ACTUARIAL SERVICES LTD HILLHARBOUR Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
MWA FINANCIAL ADVICE LTD HERTFORD ENGLAND Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
SPM EMPLOYEE BENEFITS LTD MILLHARBOUR Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CENSEO ACTUARIES & CONSULTANTS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 65300 - Pension funding
CENSEO TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
HAMISHWILSON LIMITED SALISBURY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MWA HOLDINGS LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MARTIN DORE LIMITED HERTFORD ENGLAND Active MICRO ENTITY 70221 - Financial management
KALLISTO PARTNERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPM EMPLOYEE (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SFC EMPLOYEE (HOLDINGS) LIMITED HERTFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MWA FINANCIAL LTD HERTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MWA FINANCIAL NOMINEES LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
MWA FINANCE NO1 LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
METIS TOPCO LIMITED HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THORNTONS WEALTH MANAGEMENT LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
STERLING_FINANCIAL_CONSUL - Accounts 2023-03-09 31-10-2022 £40,083 Cash £43,690 equity
STERLING_FINANCIAL_CONSUL - Accounts 2022-07-08 31-10-2021 £39,056 Cash £42,077 equity
STERLING_FINANCIAL_CONSUL - Accounts 2021-05-13 31-10-2020 £26,355 Cash £39,473 equity
STERLING_FINANCIAL_CONSUL - Accounts 2020-06-06 31-10-2019 £19,129 Cash £43,230 equity
STERLING_FINANCIAL_CONSUL - Accounts 2019-07-31 31-10-2018 £27,976 Cash £46,314 equity
STERLING_FINANCIAL_CONSUL - Accounts 2018-06-12 31-10-2017 £30,159 Cash £45,240 equity
STERLING_FINANCIAL_CONSUL - Accounts 2017-07-18 31-10-2016 £19,606 Cash £43,493 equity
STERLING_FINANCIAL_CONSUL - Accounts 2016-05-27 31-10-2015 £30,619 Cash £42,863 equity

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