Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STERLING ASSET MANAGEMENT NOMINEES LIMITED
Company Information for

STERLING ASSET MANAGEMENT NOMINEES LIMITED

LONDON, EC3R,
Company Registration Number
02057527
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Sterling Asset Management Nominees Ltd
STERLING ASSET MANAGEMENT NOMINEES LIMITED was founded on 1986-09-23 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
STERLING ASSET MANAGEMENT NOMINEES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02057527
Date formed 1986-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-05-18 14:57:36
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STERLING ASSET MANAGEMENT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARION HELEN WILLIAMS
 Company Secretary 2007-04-18
PAUL ROBERT LUCAS
 Director 2005-06-30
IAN ROBERT WILLIAMS
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DAVID LINCOLN
 Company Secretary 2005-06-30 2007-04-17
JOHN KEITH COLLIE
 Company Secretary 2004-08-27 2005-06-30
JULIAN GAREWAL
 Director 2002-07-01 2005-06-30
RICHARD WAYNE DE LARRINAGA HARPER
 Company Secretary 2002-11-07 2004-11-01
RICHARD WAYNE DE LARRINAGA HARPER
 Director 2001-08-14 2004-11-01
CAROLYN ANNE CORLESS
 Company Secretary 2002-09-13 2002-11-07
CAROLYN ANNE CORLESS
 Director 2002-01-02 2002-11-07
IAN GILLINGS
 Company Secretary 1997-04-10 2002-09-13
IAN GILLINGS
 Director 1997-04-10 2002-09-13
JOHN MICHAEL WILTON-DAVIES
 Director 1997-04-04 2001-08-14
ROBERT GILLINGS
 Director 1997-04-10 1999-11-01
DAVID MICHAEL LORANI VINK
 Company Secretary 1996-09-06 1997-04-04
WILLIAM FREDERICK KIRK
 Director 1992-08-14 1997-04-04
DAVID MICHAEL LORANI VINK
 Director 1996-09-06 1997-04-04
JOHN MICHAEL WILTON-DAVIES
 Company Secretary 1992-08-14 1996-09-06
JOHN MICHAEL WILTON-DAVIES
 Director 1992-08-14 1996-09-06
MICHAEL CHARLES PHILLIPS
 Company Secretary 1991-10-29 1992-08-14
BRUCE ROBERTSON GIBSON
 Director 1991-10-29 1992-08-14
MICHAEL CHARLES PHILLIPS
 Director 1991-10-29 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION HELEN WILLIAMS CHARTERIS TREASURY NOMINEES LIMITED Company Secretary 2007-04-18 CURRENT 1986-07-22 Active
MARION HELEN WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2007-04-18 CURRENT 2004-07-22 Active
MARION HELEN WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Company Secretary 2007-04-18 CURRENT 1984-07-06 Active
MARION HELEN WILLIAMS CHARTERIS HOLDINGS LIMITED Company Secretary 2007-04-18 CURRENT 2002-05-23 Active
MARION HELEN WILLIAMS CAM WEALTH GROUP LIMITED Company Secretary 2007-04-18 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS CAM WEALTH GROUP LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS CHARTERIS TREASURY NOMINEES LIMITED Director 2002-09-13 CURRENT 1986-07-22 Active
IAN ROBERT WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Director 2002-09-13 CURRENT 1984-07-06 Active
IAN ROBERT WILLIAMS CHARTERIS HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-14DS01APPLICATION FOR STRIKING-OFF
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-21LATEST SOC21/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-21AR0129/10/12 FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-04AR0129/10/11 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-14AR0129/10/10 FULL LIST
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-08AR0129/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WILLIAMS / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 08/12/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 25 SOUTHERNHAY EAST EXETER DEVON EX1 1QP
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-01363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-16288bSECRETARY RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED
2007-01-25363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-17363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MARTINEAU HOUSE 1 FAIRPARK ROAD EXETER DEVON EX2 4HL
2005-07-08288bSECRETARY RESIGNED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-01-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 11-15 DIXS FIELD EXETER DEVON EX1 1QA
2004-09-13288aNEW SECRETARY APPOINTED
2004-07-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-12-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-12363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED
2002-07-14288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2001-12-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 20 CATHEDRAL YARD EXETER EX1 1HB
2001-11-12363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-09-03288aNEW DIRECTOR APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-06363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-11-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/98
1998-11-16363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-08-24405(2)RECEIVER CEASING TO ACT
1998-08-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-03-13AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to STERLING ASSET MANAGEMENT NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERLING ASSET MANAGEMENT NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STERLING ASSET MANAGEMENT NOMINEES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STERLING ASSET MANAGEMENT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING ASSET MANAGEMENT NOMINEES LIMITED
Trademarks
We have not found any records of STERLING ASSET MANAGEMENT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING ASSET MANAGEMENT NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as STERLING ASSET MANAGEMENT NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING ASSET MANAGEMENT NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING ASSET MANAGEMENT NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERLING ASSET MANAGEMENT NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.