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

STERLING TRUST PROFESSIONAL LIMITED

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
04526641
Private Limited Company
Active

Company Overview

About Sterling Trust Professional Ltd
STERLING TRUST PROFESSIONAL LIMITED was founded on 2002-09-04 and has its registered office in London. The organisation's status is listed as "Active". Sterling Trust Professional Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STERLING TRUST PROFESSIONAL LIMITED
 
Legal Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in HU13
 
Filing Information
Company Number 04526641
Company ID Number 04526641
Date formed 2002-09-04
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 04/09/2015
Return next due 02/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 PROFESSIONAL LIMITED
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Companies with same name STERLING TRUST PROFESSIONAL LIMITED
The following companies were found which have the same name as STERLING TRUST PROFESSIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED 10-11 AUSTIN FRIARS LONDON EC2N 2HG Active Company formed on the 2010-05-18
STERLING TRUST PROFESSIONAL (YORK) LIMITED 10-11 AUSTIN FRIARS LONDON EC2N 2HG Active Company formed on the 2008-02-07
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED 10-11 Austin Friars London EC2N 2HG Active Company formed on the 2019-01-14

Company Officers of STERLING TRUST PROFESSIONAL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MICHELLE GRANTHAM
 Company Secretary 2002-09-04
JEFFREY GRANTHAM
 Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-09-04 2002-09-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-09-04 2002-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MICHELLE GRANTHAM STERLING TRUST FINANCIAL CONSULTING LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-14 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 ADVANCED FINANCIAL SOLUTIONS LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
JEFFREY GRANTHAM STERLING TRUST FINANCIAL CONSULTING LIMITED Director 2000-06-14 CURRENT 2000-06-14 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
2024-10-18Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-09-30
2024-09-30CESSATION OF STERLING TRUST FINANCIAL CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 2024-09-30
2024-09-17CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-08-16Director's details changed for Mr Peter Brian Coleman on 2024-08-14
2024-08-15DIRECTOR APPOINTED MR PETER BRAIN COLEMAN
2024-08-15APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK LAWRENCE
2024-06-14APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRANTHAM
2024-06-14DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-10-19Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-10-19Audit exemption subsidiary accounts made up to 2022-09-30
2023-09-13CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-05-17DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN
2022-11-09Audit exemption subsidiary accounts made up to 2021-09-30
2022-11-08Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/22, 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
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-07-27AP01DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-25PSC05Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2020-06-25
2020-06-25AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING
2020-06-25TM02Termination of appointment of Deborah Michelle Grantham on 2020-06-23
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 1 Waterside Business Park Livingstone Road Hessle HU13 0EG England
2020-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH MICHELLE GRANTHAM on 2018-06-12
2018-07-18CH01Director's details changed for Mr Jeffrey Grantham on 2018-04-12
2018-07-18PSC05Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2018-04-12
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 11 Waterside Business Park Livingstone Road Hessle HU13 0EG
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-14AR0104/09/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-21AR0104/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-19AR0104/09/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM Sterling House 948-950 Anlaby High Road Hull East Yorkshire HU4 6AH
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0104/09/11 ANNUAL RETURN FULL LIST
2010-09-10AR0104/09/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22RES13Resolutions passed:
  • Company business 18/06/2010
2010-06-17MG01Particulars of a mortgage or charge / charge no: 1
2009-10-09AR0104/09/09 FULL LIST
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-27288cSECRETARY'S PARTICULARS CHANGED
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-11-0888(2)RAD 17/09/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-12225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-11-1288(2)RAD 30/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288bSECRETARY RESIGNED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW SECRETARY APPOINTED
2002-09-04NEWINCINCORPORATION 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
652 - Reinsurance
65201 - Life reinsurance

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 PROFESSIONAL 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 PROFESSIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
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 PROFESSIONAL LIMITED

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

STERLING TRUST PROFESSIONAL LIMITED owns 1 domain names.

sgfm.co.uk  

Trademarks
We have not found any records of STERLING TRUST PROFESSIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING TRUST PROFESSIONAL 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 PROFESSIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING TRUST PROFESSIONAL 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 PROFESSIONAL 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 PROFESSIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2HG