Sterling Trust Financial Consulting Limited

Company Name	Sterling Trust Financial Consulting Limited
Directors	Jeffrey Grantham and Paul Alan Hammick
Company Status	Active
Company Number	04014669
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Jeffrey Grantham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Paul Alan Hammick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Secretary Name	Deborah Michelle Grantham
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2020(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sterlingtrust.co.uk
Telephone	01482 576120
Telephone region	Hull

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Deborah Grantham 50.00% Ordinary
5k at £1	Jeffrey Grantham 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£146,500

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for The Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

12 October 2023	Group of companies' accounts made up to 30 September 2022 (26 pages)
11 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
17 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
4 January 2023	Statement of company's objects (2 pages)
3 January 2023	Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 (1 page)
3 January 2023	Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022 (2 pages)
23 December 2022	Registration of charge 040146690001, created on 22 December 2022 (44 pages)
7 November 2022	Memorandum and Articles of Association (11 pages)
7 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 November 2022	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (2 pages)
2 November 2022	Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022 (2 pages)
2 November 2022	Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (1 page)
2 November 2022	Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022 (1 page)
6 October 2022	Group of companies' accounts made up to 30 September 2021 (29 pages)
22 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
23 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
27 July 2021	Appointment of Mr Richard Paul Bernstein as a director on 27 July 2021 (2 pages)
23 July 2021	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 (1 page)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 June 2020	Notification of Kingswood Holdings Limited as a person with significant control on 23 June 2020 (2 pages)
25 June 2020	Appointment of Mr Patrick Joseph Goulding as a director on 23 June 2020 (2 pages)
25 June 2020	Registered office address changed from 1 Waterside Business Park Livingstone Road Hessle HU13 0EG England to 10-11 Austin Friars London EC2N 2HG on 25 June 2020 (1 page)
25 June 2020	Cessation of Jeffrey Grantham as a person with significant control on 23 June 2020 (1 page)
25 June 2020	Termination of appointment of Deborah Michelle Grantham as a secretary on 23 June 2020 (1 page)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 July 2018	Director's details changed for Mr Jeffrey Grantham on 12 April 2018 (2 pages)
18 July 2018	Secretary's details changed for Deborah Michelle Grantham on 12 April 2018 (1 page)
18 July 2018	Change of details for Mr Jeffrey Grantham as a person with significant control on 12 April 2018 (2 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 June 2018	Registered office address changed from 1 1 Waterside Business Park Livingstone Road Hessle HU13 0EG United Kingdom to 1 Waterside Business Park Livingstone Road Hessle HU13 0EG on 28 June 2018 (1 page)
28 June 2018	Registered office address changed from 11 Waterside Business Park Livingstone Road Hessle HU13 0EG to 1 1 Waterside Business Park Livingstone Road Hessle HU13 0EG on 28 June 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017	Director's details changed for Mr Jeffrey Grantham Grantham on 10 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 August 2017	Director's details changed for Mr Jeffrey Grantham Grantham on 10 August 2017 (2 pages)
15 August 2017	Notification of Jeffrey Grantham as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Jeffrey Grantham as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Jeffrey Grantham as a person with significant control on 15 August 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (4 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (4 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (4 pages)
31 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Registered office address changed from Sterling House 948-950 Anlaby High Road Hull East Riding of Yorkshire HU4 6AH on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Sterling House 948-950 Anlaby High Road Hull East Riding of Yorkshire HU4 6AH on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Sterling House 948-950 Anlaby High Road Hull East Riding of Yorkshire HU4 6AH on 8 August 2012 (1 page)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009	Return made up to 14/06/09; full list of members (3 pages)
29 June 2009	Return made up to 14/06/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Return made up to 14/06/08; full list of members (3 pages)
11 August 2008	Return made up to 14/06/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Return made up to 14/06/07; full list of members (2 pages)
3 October 2007	Return made up to 14/06/07; full list of members (2 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
24 November 2005	Full accounts made up to 31 March 2005 (19 pages)
24 November 2005	Full accounts made up to 31 March 2005 (19 pages)
17 October 2005	Return made up to 14/06/05; full list of members (2 pages)
17 October 2005	Return made up to 14/06/05; full list of members (2 pages)
21 December 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (3 pages)
21 December 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (3 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
6 July 2003	Return made up to 14/06/03; full list of members (6 pages)
6 July 2003	Return made up to 14/06/03; full list of members (6 pages)
5 December 2002	Full accounts made up to 31 March 2002 (16 pages)
5 December 2002	Full accounts made up to 31 March 2002 (16 pages)
19 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (6 pages)
19 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
27 June 2001	Ad 13/06/01--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (2 pages)
27 June 2001	Ad 13/06/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 June 2001	Ad 13/06/01--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (2 pages)
27 June 2001	Ad 13/06/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Incorporation (16 pages)
14 June 2000	Incorporation (16 pages)
14 June 2000	Secretary resigned (1 page)

Sterling Trust Financial Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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