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Home > England & Wales Companies > STERLING TRUST FINANCIAL CONSULTING LIMITED
Company Information for

STERLING TRUST FINANCIAL CONSULTING LIMITED

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
04014669
Private Limited Company
Active

Company Overview

About Sterling Trust Financial Consulting Ltd
STERLING TRUST FINANCIAL CONSULTING LIMITED was founded on 2000-06-14 and has its registered office in London. The organisation's status is listed as "Active". Sterling Trust Financial Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STERLING TRUST FINANCIAL CONSULTING LIMITED
 
Legal Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in HU13
 
Filing Information
Company Number 04014669
Company ID Number 04014669
Date formed 2000-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 08:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING TRUST FINANCIAL CONSULTING LIMITED
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Company Officers of STERLING TRUST FINANCIAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MICHELLE GRANTHAM
 Company Secretary 2000-06-14
JEFFREY GRANTHAM
 Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MICHELLE GRANTHAM STERLING TRUST PROFESSIONAL LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active
JEFFREY GRANTHAM TSF RETAIL SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2001-08-15 In Administration/Administrative Receiver
JEFFREY GRANTHAM TIMEC 1289 LIMITED Director 2017-10-31 CURRENT 2010-08-19 Active - Proposal to Strike off
JEFFREY GRANTHAM DUAL COMPENDIUM LIMITED Director 2017-10-31 CURRENT 2005-03-17 In Administration/Administrative Receiver
JEFFREY GRANTHAM GRANTHAM ENTERPRISES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JEFFREY GRANTHAM STP RISK SOLUTIONS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JEFFREY GRANTHAM EAST RIDING INVESTMENT CO LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JEFFREY GRANTHAM DGJ FINANCIAL MARKETING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-11-29
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL (YORK) LIMITED Director 2014-01-09 CURRENT 2008-02-07 Active
JEFFREY GRANTHAM NHA FINANCIAL SERVICES LIMITED Director 2014-01-09 CURRENT 2011-01-25 Active
JEFFREY GRANTHAM BJFM HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
JEFFREY GRANTHAM WYNYARD FINANCIAL LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JEFFREY GRANTHAM FISHER FINANCIAL PLANNING LIMITED Director 2004-08-27 CURRENT 2004-07-09 Active - Proposal to Strike off
JEFFREY GRANTHAM SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
JEFFREY GRANTHAM ADVANCED FINANCIAL SOLUTIONS LIMITED Director 2001-04-04 CURRENT 2001-04-04 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
2025-01-17Notification of Hsq Investment Limited as a person with significant control on 2024-11-14
2025-01-17CESSATION OF KW UK WEALTH PLANNING HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-08-15DIRECTOR APPOINTED MR PETER BRAIN COLEMAN
2024-08-15APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK LAWRENCE
2024-06-18CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-06-14APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRANTHAM
2024-06-14DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-07-11CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-05-17DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN
2023-01-04Statement of company's objects
2023-01-04CC04Statement of company's objects
2023-01-03Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
2023-01-03CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC02Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 040146690001
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040146690001
2022-11-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-07Memorandum articles filed
2022-11-07RES01ADOPT ARTICLES 07/11/22
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-11-02PSC07CESSATION OF KINGSWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02PSC02Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-23Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-23AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-07-27AP01DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-25TM02Termination of appointment of Deborah Michelle Grantham on 2020-06-23
2020-06-25PSC07CESSATION OF JEFFREY GRANTHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 1 Waterside Business Park Livingstone Road Hessle HU13 0EG England
2020-06-25PSC02Notification of Kingswood Holdings Limited as a person with significant control on 2020-06-23
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH MICHELLE GRANTHAM on 2018-04-12
2018-07-18CH01Director's details changed for Mr Jeffrey Grantham on 2018-04-12
2018-07-18PSC04Change of details for Mr Jeffrey Grantham as a person with significant control on 2018-04-12
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 1 1 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE HU13 0EG UNITED KINGDOM
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 11 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE HU13 0EG
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CH01Director's details changed for Mr Jeffrey Grantham Grantham on 2017-08-10
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GRANTHAM
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-16AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-31AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0114/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM Sterling House 948-950 Anlaby High Road Hull East Riding of Yorkshire HU4 6AH
2012-06-20AR0114/06/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0114/06/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0114/06/10 FULL LIST
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-03363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/04
2004-12-21363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-06363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-2788(2)RAD 13/06/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-06-2788(2)RAD 13/06/01--------- £ SI 9999@1=9999 £ IC 10000/19999
2001-01-16225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-06-14288bSECRETARY RESIGNED
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding


Licences & Regulatory approval
We could not find any licences issued to STERLING TRUST FINANCIAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRUST FINANCIAL CONSULTING 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 TRUST FINANCIAL CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING TRUST FINANCIAL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of STERLING TRUST FINANCIAL CONSULTING LIMITED registering or being granted any patents
Domain Names

STERLING TRUST FINANCIAL CONSULTING LIMITED owns 1 domain names.

sterlingtrust.co.uk  

Trademarks
We have not found any records of STERLING TRUST FINANCIAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING TRUST FINANCIAL CONSULTING 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 (65110 - Life insurance) as STERLING TRUST FINANCIAL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING TRUST FINANCIAL CONSULTING 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 TRUST FINANCIAL CONSULTING 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 TRUST FINANCIAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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