Company Information for

CROSBY STERLING (HOLDINGS) LIMITED

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,

Company Registration Number

02827420

Private Limited Company

Liquidation

About Crosby Sterling (holdings) Ltd

CROSBY STERLING (HOLDINGS) LIMITED was founded on 1993-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Crosby Sterling (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CROSBY STERLING (HOLDINGS) LIMITED

Legal Registered Office

TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in E14

Filing Information

Company Number	02827420
Date formed	1993-06-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2018-09-07 11:33:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
J.p. Morgan Secretaries (uk) Limited	Company Secretary		2000-03-10
Mary Frances Vance	Company Secretary		1999-09-27	UNITED KINGDOM
Mark Steven Allen	Director	ACCOUNTANT	2017-10-01	UNITED KINGDOM
James Anthony Paul Chatters	Director	ACCOUNTANT	2017-10-01	UNITED KINGDOM
John Richard Hobson	Director	ACCOUNTANT	2017-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Leroy Jerome Ronan Navaratne	Director	2013-09-03	2017-10-01
Stephen Michael White	Director	2013-01-04	2017-10-01
Ian Robert Lyall	Director	2001-06-12	2013-09-03
Nigel John David Collett	Director	2008-04-30	2013-01-04
William Alexander Bethell	Director	2007-09-28	2008-04-30
Allister Jeffrey	Director	2007-06-30	2007-09-28
Michael John Davies	Director	2004-10-29	2007-06-30
Geoffrey Eric Stoker	Director	2001-06-12	2005-08-12
Andrew Charles Armstrong	Director	1993-06-10	2004-10-16
Michael John Colin Watts	Director	1998-07-09	2001-06-29
Peter Askew	Director	1999-09-28	2000-11-01
David Ronald George Paterson	Director	1998-12-01	2000-11-01
John Richard Keith Emly	Director	1998-10-02	2000-07-31
Celia Eileen Susan Stone	Company Secretary	1997-07-10	1999-09-27
David Paul Baordman	Director	1994-06-10	1999-07-01
Michael Robarts	Director	1993-08-03	1998-11-30
Iain Ogilvy Swain Saunders	Director	1995-08-01	1998-10-05
Peter Lindsay Auldjo Jamieson	Director	1993-06-10	1998-05-08
Christine Amelia Lione	Company Secretary	1993-06-10	1997-07-10
Valentine Patrick Fleming	Director	1993-08-03	1995-08-01

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
J.p. Morgan Secretaries (uk) Limited	BEAR STEARNS UK HOLDINGS LIMITED	Company Secretary	2008-06-27	CURRENT	2000-08-16	Liquidation
J.p. Morgan Secretaries (uk) Limited	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Company Secretary	2008-06-27	CURRENT	2002-02-22	Liquidation
J.p. Morgan Secretaries (uk) Limited	BSAM CAPITAL INVESTMENTS LIMITED	Company Secretary	2008-06-27	CURRENT	2005-04-01	Liquidation
J.p. Morgan Secretaries (uk) Limited	BEAR UK MORTGAGES LIMITED	Company Secretary	2008-06-27	CURRENT	2004-08-19	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED	Company Secretary	2006-11-14	CURRENT	2006-01-23	Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited	JPMORGAN ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2006-11-09	CURRENT	2006-01-23	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Company Secretary	2005-12-20	CURRENT	2000-09-12	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN INVESTMENT MANAGEMENT LIMITED	Company Secretary	2003-10-03	CURRENT	2000-04-28	Liquidation
J.p. Morgan Secretaries (uk) Limited	J. P. MORGAN (UK) LIMITED	Company Secretary	2003-05-12	CURRENT	2001-07-12	Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited	JPMORGAN ISA NOMINEES LIMITED	Company Secretary	2003-05-01	CURRENT	1993-10-29	Liquidation
J.p. Morgan Secretaries (uk) Limited	JPMORGAN FUNDS LIMITED	Company Secretary	2003-05-01	CURRENT	1936-11-27	Active
J.p. Morgan Secretaries (uk) Limited	JPMORGAN ASSET MANAGEMENT MARKETING LIMITED	Company Secretary	2003-05-01	CURRENT	1934-05-28	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN LIMITED	Company Secretary	2003-01-20	CURRENT	1930-06-06	Active
J.p. Morgan Secretaries (uk) Limited	MSTC NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1997-04-07	Active
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN WHITEFRIARS (UK)	Company Secretary	2002-07-31	CURRENT	1993-10-11	Liquidation
J.p. Morgan Secretaries (uk) Limited	JPM (AZV) NOMINEES LIMITED	Company Secretary	2002-07-31	CURRENT	1992-06-30	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Company Secretary	2002-07-31	CURRENT	1979-05-16	Active
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN PRIME NOMINEES LTD.	Company Secretary	2002-03-15	CURRENT	2002-01-03	Active
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN CHASE INTERNATIONAL HOLDINGS	Company Secretary	2002-01-31	CURRENT	1972-04-11	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN PARTNERS EUROPE LIMITED	Company Secretary	2002-01-31	CURRENT	1983-08-23	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN CAPITAL FINANCING LIMITED	Company Secretary	2002-01-31	CURRENT	1988-08-26	Active
J.p. Morgan Secretaries (uk) Limited	HANOVER NOMINEES LIMITED	Company Secretary	2002-01-31	CURRENT	1938-02-25	Active
J.p. Morgan Secretaries (uk) Limited	CHEMICAL NOMINEES LIMITED	Company Secretary	2002-01-31	CURRENT	1969-07-01	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN (SC) LIMITED	Company Secretary	2001-03-02	CURRENT	1919-08-26	Liquidation
J.p. Morgan Secretaries (uk) Limited	JPMORGAN INVESTMENTS LIMITED	Company Secretary	2000-08-07	CURRENT	1964-01-21	Liquidation

Related Directorships for Mary Frances Vance

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Frances Vance	J.P. MORGAN SECURITIES PLC	Company Secretary	2001-08-31	CURRENT	1992-04-30	Active

Related Directorships for Mark Steven Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Steven Allen	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
Mark Steven Allen	INTERMEDIARY SERVICING LIMITED	Director	2017-10-01	CURRENT	2001-03-28	Liquidation
Mark Steven Allen	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-10-01	CURRENT	1925-12-31	Liquidation
Mark Steven Allen	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
Mark Steven Allen	BEAR PACKAGERS LIMITED	Director	2017-10-01	CURRENT	2005-01-14	Liquidation
Mark Steven Allen	BEAR UK MORTGAGES LIMITED	Director	2017-10-01	CURRENT	2004-08-19	Liquidation
Mark Steven Allen	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
Mark Steven Allen	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
Mark Steven Allen	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
Mark Steven Allen	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Director	2017-09-01	CURRENT	2002-02-22	Liquidation
Mark Steven Allen	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
Mark Steven Allen	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
Mark Steven Allen	BEAR STEARNS INTERNATIONAL TRADING LIMITED	Director	2017-08-01	CURRENT	1992-03-19	Liquidation
Mark Steven Allen	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
Mark Steven Allen	J.P. MORGAN CAPITAL FINANCING LIMITED	Director	2017-08-01	CURRENT	1988-08-26	Active
Mark Steven Allen	CPV CAPITAL UK LIMITED	Director	2017-08-01	CURRENT	1989-01-11	Liquidation
Mark Steven Allen	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
Mark Steven Allen	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
Mark Steven Allen	BEAR STEARNS UK HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2000-08-16	Liquidation
Mark Steven Allen	J.P. MORGAN CAZENOVE LIMITED	Director	2017-08-01	CURRENT	2001-02-02	Liquidation
Mark Steven Allen	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
Mark Steven Allen	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2017-08-01	CURRENT	2000-09-12	Liquidation
Mark Steven Allen	ROOFTOP FUNDING LIMITED	Director	2016-12-31	CURRENT	2003-04-04	Active
Mark Steven Allen	ROOFTOP HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2004-08-19	Active

Related Directorships for James Anthony Paul Chatters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Anthony Paul Chatters	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
James Anthony Paul Chatters	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-10-01	CURRENT	1925-12-31	Liquidation
James Anthony Paul Chatters	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
James Anthony Paul Chatters	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
James Anthony Paul Chatters	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
James Anthony Paul Chatters	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
James Anthony Paul Chatters	J.P. MORGAN EU HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2000-05-04	Liquidation
James Anthony Paul Chatters	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
James Anthony Paul Chatters	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
James Anthony Paul Chatters	BEAR STEARNS INTERNATIONAL TRADING LIMITED	Director	2017-08-01	CURRENT	1992-03-19	Liquidation
James Anthony Paul Chatters	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
James Anthony Paul Chatters	CPV CAPITAL UK LIMITED	Director	2017-08-01	CURRENT	1989-01-11	Liquidation
James Anthony Paul Chatters	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
James Anthony Paul Chatters	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
James Anthony Paul Chatters	BEAR STEARNS UK HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2000-08-16	Liquidation
James Anthony Paul Chatters	J.P. MORGAN CAZENOVE LIMITED	Director	2017-08-01	CURRENT	2001-02-02	Liquidation
James Anthony Paul Chatters	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
James Anthony Paul Chatters	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2017-08-01	CURRENT	2000-09-12	Liquidation

Related Directorships for John Richard Hobson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Richard Hobson	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
John Richard Hobson	CHASE SECURITIES INTERNATIONAL LIMITED	Director	2017-10-01	CURRENT	1990-08-24	Liquidation
John Richard Hobson	CHEMICAL NOMINEES LIMITED	Director	2017-10-01	CURRENT	1969-07-01	Liquidation
John Richard Hobson	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
John Richard Hobson	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
John Richard Hobson	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
John Richard Hobson	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
John Richard Hobson	J.P. MORGAN EU HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2000-05-04	Liquidation
John Richard Hobson	J.P. MORGAN PRIME NOMINEES LTD.	Director	2017-09-01	CURRENT	2002-01-03	Active
John Richard Hobson	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Director	2017-09-01	CURRENT	2002-02-22	Liquidation
John Richard Hobson	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
John Richard Hobson	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
John Richard Hobson	BEAR STEARNS INTERNATIONAL TRADING LIMITED	Director	2017-08-01	CURRENT	1992-03-19	Liquidation
John Richard Hobson	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
John Richard Hobson	J.P. MORGAN CAPITAL FINANCING LIMITED	Director	2017-08-01	CURRENT	1988-08-26	Active
John Richard Hobson	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
John Richard Hobson	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
John Richard Hobson	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
John Richard Hobson	J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Director	2017-06-22	CURRENT	1979-05-16	Active
John Richard Hobson	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2015-11-24	CURRENT	2000-09-12	Liquidation
John Richard Hobson	ROOFTOP HOLDINGS LIMITED	Director	2015-08-28	CURRENT	2004-08-19	Active
John Richard Hobson	J.P. MORGAN CHASE INTERNATIONAL HOLDINGS	Director	2015-07-14	CURRENT	1972-04-11	Liquidation
John Richard Hobson	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2015-07-14	CURRENT	1975-05-19	Liquidation
John Richard Hobson	CPV CAPITAL UK LIMITED	Director	2015-06-17	CURRENT	1989-01-11	Liquidation
John Richard Hobson	BEAR STEARNS UK HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2000-08-16	Liquidation
John Richard Hobson	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2015-06-17	CURRENT	1925-12-31	Liquidation
John Richard Hobson	J.P. MORGAN CAZENOVE LIMITED	Director	2015-01-23	CURRENT	2001-02-02	Liquidation
John Richard Hobson	GREENWOOD NOMINEES LIMITED	Director	2014-06-25	CURRENT	1986-03-05	Active
John Richard Hobson	INTERMEDIARY SERVICING LIMITED	Director	2014-02-04	CURRENT	2001-03-28	Liquidation