Sterling Trust Professional Limited

Company Name	Sterling Trust Professional Limited
Directors	Jeffrey Grantham and Paul Alan Hammick
Company Status	Active
Company Number	04526641
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 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 65201	Life reinsurance
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	04 September 2002(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(20 years, 8 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	04 September 2002(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(17 years, 9 months 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(18 years, 11 months 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	sterlingtrust.co.uk
Telephone	01482 646800
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

10k at £1	Sterling Trust Financial Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£890,392
Cash	£76,001
Current Liabilities	£293,121

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

14 June 2010	Delivered on: 17 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 June 2010

Delivered on: 17 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
19 October 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (10 pages)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (26 pages)
19 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
13 September 2023	Confirmation statement made on 4 September 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)
9 November 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (10 pages)
8 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (2 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (29 pages)
15 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
23 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
17 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
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)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 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	Appointment of Mr Patrick Joseph Goulding as a director on 23 June 2020 (2 pages)
25 June 2020	Termination of appointment of Deborah Michelle Grantham as a secretary on 23 June 2020 (1 page)
25 June 2020	Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 25 June 2020 (2 pages)
18 March 2020	Satisfaction of charge 1 in full (1 page)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
18 July 2018	Secretary's details changed for Deborah Michelle Grantham on 12 June 2018 (1 page)
18 July 2018	Director's details changed for Mr Jeffrey Grantham on 12 April 2018 (2 pages)
18 July 2018	Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 12 April 2018 (2 pages)
12 April 2018	Registered office address changed from 11 Waterside Business Park Livingstone Road Hessle HU13 0EG to 1 Waterside Business Park Livingstone Road Hessle HU13 0EG on 12 April 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 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)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (4 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 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)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 (4 pages)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 (4 pages)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from Sterling House 948-950 Anlaby High Road Hull East 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 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 Yorkshire HU4 6AH on 8 August 2012 (1 page)
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)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 June 2010	Resolutions RES13 ‐ Company business 18/06/2010 (1 page)
22 June 2010	Resolutions RES13 ‐ Company business 18/06/2010 (1 page)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 September 2008	Return made up to 04/09/08; full list of members (3 pages)
15 September 2008	Return made up to 04/09/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 October 2007	Return made up to 04/09/07; full list of members (2 pages)
1 October 2007	Return made up to 04/09/07; full list of members (2 pages)
16 November 2006	Accounts made up to 31 March 2006 (15 pages)
16 November 2006	Accounts made up to 31 March 2006 (15 pages)
27 September 2006	Return made up to 04/09/06; full list of members (2 pages)
27 September 2006	Secretary's particulars changed (1 page)
27 September 2006	Return made up to 04/09/06; full list of members (2 pages)
27 September 2006	Secretary's particulars changed (1 page)
24 November 2005	Accounts made up to 31 March 2005 (15 pages)
24 November 2005	Accounts made up to 31 March 2005 (15 pages)
17 October 2005	Return made up to 04/09/05; full list of members (2 pages)
17 October 2005	Return made up to 04/09/05; full list of members (2 pages)
22 December 2004	Return made up to 04/09/04; full list of members (2 pages)
22 December 2004	Return made up to 04/09/04; full list of members (2 pages)
8 November 2004	Ad 17/09/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 November 2004	Ad 17/09/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 October 2004	Accounts made up to 31 March 2004 (16 pages)
29 October 2004	Accounts made up to 31 March 2004 (16 pages)
4 February 2004	Accounts made up to 31 March 2003 (15 pages)
4 February 2004	Accounts made up to 31 March 2003 (15 pages)
2 December 2003	Return made up to 04/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2003	Return made up to 04/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 November 2002	Ad 30/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2002	Ad 30/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New secretary appointed (3 pages)
24 October 2002	New secretary appointed (3 pages)
24 October 2002	New director appointed (3 pages)
4 September 2002	Incorporation (31 pages)
4 September 2002	Incorporation (31 pages)