STERLING CLIENT SERVICES LIMITED - HALIFAX


Company Profile Company Filings

Overview

STERLING CLIENT SERVICES LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
STERLING CLIENT SERVICES LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09015536. The accounts status is FULL and accounts are next due on 30/09/2024.

STERLING CLIENT SERVICES LIMITED - HALIFAX

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGES DE MACEDO Oct 1981 French Director 2023-06-29 CURRENT
MR NICOLAS MOREAU Apr 1977 French Director 2023-04-28 CURRENT
MRS REBECCA LAWRY Secretary 2023-12-05 CURRENT
MR IAN JAMES CLIFFORD BUBB Jun 1978 British Director 2024-01-02 CURRENT
MR JOHN GILES BLUNDELL Nov 1963 British Director 2014-04-29 UNTIL 2016-04-30 RESIGNED
MR GRAHAM VICTOR RIVERS-MOORE Secretary 2014-04-29 UNTIL 2016-05-01 RESIGNED
MR ADRIAN CHARLES FURNESS Aug 1966 British Director 2021-07-28 UNTIL 2023-06-15 RESIGNED
MR JAMES WILLIAM READER Sep 1970 British Director 2015-02-24 UNTIL 2021-07-21 RESIGNED
MR ANTHONY PRITCHARD Jul 1962 Welsh Director 2014-04-29 UNTIL 2018-03-30 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Nov 1966 British Director 2014-04-29 UNTIL 2019-06-30 RESIGNED
MRS MARIA LOUISE LEIGHTON Jul 1976 British Director 2020-07-30 UNTIL 2022-07-31 RESIGNED
MR JAMES TOBIN GEAREY Aug 1971 British Director 2020-05-04 UNTIL 2022-08-31 RESIGNED
MR GLEN ROBERT BOX Jun 1971 British Director 2014-04-29 UNTIL 2015-02-24 RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director 2014-04-29 UNTIL 2015-02-24 RESIGNED
MR STEPHEN DAVID WILLIAMS Apr 1960 British Director 2014-04-29 UNTIL 2015-02-24 RESIGNED
MS ANNABEL FELICITY WILSON Secretary 2016-05-01 UNTIL 2023-07-28 RESIGNED
MS SARAH ROBINSON Secretary 2023-08-01 UNTIL 2023-12-08 RESIGNED
MR JOHN PETER CLARKSON ALLEN Jan 1977 British Director 2023-04-06 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mma Holdings Uk Plc 2016-06-14 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
STERLING INSURANCE COMPANY LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
COVEA INSURANCE PLC HALIFAX UNITED KINGDOM Active FULL 65120 - Non-life insurance
PROVIDENT INSURANCE LTD HALIFAX UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
COVÉA LIFE LIMITED HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
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
HEBBLE LAW 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.
YESINSURANCE SERVICES LIMITED READING Dissolved... FULL 66220 - Activities of insurance agents and brokers
SLI SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEILSON FINANCIAL SERVICES LIMITED WINDSOR ENGLAND 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTABOY TELEVISION LTD. HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BENSON-SMITH LIMITED DEAN CLOUGH MILLS UNITED KINGDOM Active UNAUDITED ABRIDGED 56290 - Other food services
BARATHEA FILMS LIMITED HALIFAX ENGLAND Active MICRO ENTITY 59112 - Video production activities
BLOCK COMPLIANCE LTD HALIFAX ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BARATHEA PRODUCTIONS LIMITED HALIFAX ENGLAND Active DORMANT 59111 - Motion picture production activities
VENCORA UK LIMITED DEAN CLOUGH MILLS UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
DEAN RECEIVABLES LIMITED HALIFAX ENGLAND Active NO ACCOUNTS FILED 82911 - Activities of collection agencies
SILVACT TOPCO LIMITED HALIFAX ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SILVACT MIDCO LIMITED HALIFAX ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SILVACT BIDCO LIMITED HALIFAX ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company