Crosby Sterling (Holdings) Limited

Company Name	Crosby Sterling (Holdings) Limited
Company Status	Dissolved
Company Number	02827420
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 10 months ago)
Dissolution Date	1 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mary Frances Vance
Nationality	British
Status	Closed
Appointed	27 September 1999(6 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (closed 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 January 2021)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	10 March 2000(6 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (closed 01 January 2021)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Peter Lindsay Auldjo Jamieson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Milborne Grove London SW10 9SN

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 1995)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	Michael Robarts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 1998)
Role	Chartered Accountant
Correspondence Address	29 The Chase London SW4 0NP

Director Name	David Paul Baordman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 year after company formation)
Appointment Duration	5 years (resigned 01 July 1999)
Role	Investment Manager
Correspondence Address	53 Oakfield Road Ashtead Surrey KT21 2RB

Director Name	Iain Ogilvy Swain Saunders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 1998)
Role	Merchant Banker
Correspondence Address	Polebrook Hall Polebrook Oundle Peterborough PE8 5LN

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Mr Michael John Colin Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2001)
Role	Commercial Banking Director
Country of Residence	United Kingdom
Correspondence Address	The Round House 41 Sheen Road Richmond Surrey TW9 1AJ

Director Name	John Richard Keith Emly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	17 Elwill Way Park Langley Beckenham Kent BR3 3AB

Director Name	David Ronald George Paterson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Askew
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2000)
Role	Investment Manager
Correspondence Address	Oak House Brickdene Drive Keston Kent BR2 6HD

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2005)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(8 years after company formation)
Appointment Duration	12 years, 2 months (resigned 03 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(14 years after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 October 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

474k at £1	J.p. Morgan International Finance LTD 79.00% Ordinary
126k at £1	J.p. Morgan Chase International Holdings LTD 21.00% Ordinary

Financials

Year	2014
Net Worth	£111,943,100
Cash	£111,984,638
Current Liabilities	£41,538

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2017	Appointment of Mr John Richard Hobson as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017 (1 page)
11 October 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr James Anthony Paul Chatters as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 600,000 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 600,000 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 600,000 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 600,000 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 600,000 (5 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (14 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 July 2012	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012 (1 page)
7 July 2012	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
14 February 2012	Secretary's details changed for Mary Frances Vance on 13 February 2012 (1 page)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 December 2009 (13 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 September 2009	Registered office changed on 10/09/2009 from 10 aldermanbury london EC2V 7RF (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 June 2008	Return made up to 01/06/08; full list of members (4 pages)
15 May 2008	Director appointed nigel john david collett (1 page)
30 April 2008	Appointment terminated director william bethell (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
3 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 February 2007	Declaration of assistance for shares acquisition (4 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Return made up to 01/06/06; full list of members (2 pages)
17 November 2005	Return made up to 01/06/05; full list of members; amend (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 August 2005	Director resigned (1 page)
27 July 2005	Return made up to 01/06/05; full list of members (7 pages)
15 July 2005	Director's particulars changed (1 page)
14 July 2005	Secretary's particulars changed (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Memorandum and Articles of Association (5 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2004	Resolutions RES13 ‐ 2000 dividend waivers 13/12/04 (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
13 December 2004	Certificate of reduction of issued capital (1 page)
10 December 2004	Reduction of iss capital and minute (oc) (3 pages)
8 December 2004	Res logged not updated 30/06/93 (1 page)
8 December 2004	Amending res 17/08/93 (1 page)
24 November 2004	New director appointed (2 pages)
10 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Return made up to 01/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
24 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Return made up to 01/06/02; full list of members (7 pages)
8 January 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Secretary's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
12 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
22 June 2001	New director appointed (3 pages)
15 June 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
9 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
7 August 2000	Director resigned (1 page)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
10 July 2000	Return made up to 10/06/00; full list of members (10 pages)
4 April 2000	New secretary appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
12 August 1999	Director's particulars changed (1 page)
9 July 1999	Return made up to 10/06/99; change of members (9 pages)
20 May 1999	Full accounts made up to 30 September 1998 (11 pages)
8 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
23 June 1998	Return made up to 10/06/98; full list of members (8 pages)
12 June 1998	Director resigned (1 page)
29 July 1997	New secretary appointed (3 pages)
29 July 1997	Secretary resigned (1 page)
25 July 1997	Ad 10/07/97--------- Â£ si 50000000@1=50000000 Â£ ic 260072252/310072252 (2 pages)
25 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1997	Â£ nc 272072252/322072252 10/07/97 (2 pages)
13 July 1997	Return made up to 10/06/97; full list of members (9 pages)
8 April 1997	Full accounts made up to 30 September 1996 (11 pages)
15 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1997	Â£ nc 178072252/272072252 16/12/96 (1 page)
8 January 1997	Ad 16/12/96--------- Â£ si 94000000@1=94000000 Â£ ic 166072252/260072252 (2 pages)
10 October 1996	Director's particulars changed (1 page)
15 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1996	Ad 19/07/96--------- Â£ si 103000000@1=103000000 Â£ ic 63072252/166072252 (2 pages)
15 September 1996	Ad 24/05/96--------- Â£ si 12000000@1 (2 pages)
15 September 1996	Â£ nc 63072252/178072252 24/05/96 (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (9 pages)
2 July 1996	Return made up to 10/06/96; no change of members (7 pages)
16 August 1995	New director appointed (6 pages)
11 August 1995	Director resigned (4 pages)
29 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 1995	Return made up to 10/06/95; change of members (18 pages)
16 June 1995	Ad 16/05/95--------- Â£ si 28000000@1=28000000 Â£ ic 33072252/61072252 (2 pages)
5 June 1995	Full accounts made up to 30 September 1994 (9 pages)

Crosby Sterling (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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