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

STERLING TRUST PROFESSIONAL (YORK) LIMITED

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
06496395
Private Limited Company
Active

Company Overview

About Sterling Trust Professional (york) Ltd
STERLING TRUST PROFESSIONAL (YORK) LIMITED was founded on 2008-02-07 and has its registered office in London. The organisation's status is listed as "Active". Sterling Trust Professional (york) 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 (YORK) LIMITED
 
Legal Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in YO24
 
Previous Names
NHA FINANCIAL MANAGEMENT LIMITED16/04/2014
Filing Information
Company Number 06496395
Company ID Number 06496395
Date formed 2008-02-07
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 07/02/2016
Return next due 07/03/2017
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 (YORK) LIMITED
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Company Officers of STERLING TRUST PROFESSIONAL (YORK) LIMITED

Current Directors
Officer Role Date Appointed
DARREN DAVID HARVEY
 Company Secretary 2011-02-04
JEFFREY GRANTHAM
 Director 2014-01-09
DARREN DAVID HARVEY
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE LOUISE HARVEY
 Director 2011-02-04 2014-01-09
JAYNE HARDISTY
 Company Secretary 2008-02-07 2011-02-04
JAYNE HARDISTY
 Director 2008-02-07 2011-02-04
NEVILLE ALBERT HARDISTY
 Director 2008-02-07 2011-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
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
2024-09-23DIRECTOR APPOINTED MR PAUL ALAN HAMMICK
2024-09-23DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2024-09-23Termination of appointment of Jeffrey Grantham on 2024-09-23
2024-09-23APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRANTHAM
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
2023-04-04CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-13Memorandum articles filed
2023-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13RES01ADOPT ARTICLES 13/01/23
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2023-01-09Statement of company's objects
2023-01-09CC04Statement of company's objects
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 064963950003
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064963950003
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
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, 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
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25PSC05Change of details for Nha Financial Services Limited as a person with significant control on 2020-06-25
2020-06-25AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 1 Holly Tree House, Northminster Business Park Upper Poppleton York YO26 6QU England
2020-06-03PSC02Notification of Nha Financial Services Limited as a person with significant control on 2016-04-06
2020-06-03PSC07CESSATION OF JEFFREY GRANTHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17TM02Termination of appointment of Darren David Harvey on 2019-12-06
2019-12-17AP03Appointment of Mr Jeffrey Grantham as company secretary on 2019-12-06
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID HARVEY
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
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
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 12 Tadcaster Road York North Yorkshire YO24 1LH
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16RES15CHANGE OF NAME 17/03/2014
2014-04-16CERTNMCompany name changed nha financial management LIMITED\certificate issued on 16/04/14
2014-04-01RES15CHANGE OF COMPANY NAME 15/07/20
2014-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MR JEFFREY GRANTHAM
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARVEY
2013-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0107/02/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2011-06-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0107/02/11 FULL LIST
2011-02-16RES13RE LOANS DEBENTURES AND GUARANTEES 04/02/2011
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY JAYNE HARDISTY
2011-02-09AP03SECRETARY APPOINTED DARREN DAVID HARVEY
2011-02-09AP01DIRECTOR APPOINTED KATHERINE LOUISE HARVEY
2011-02-09AP01DIRECTOR APPOINTED DARREN DAVID HARVEY
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE HARDISTY
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE HARDISTY
2010-07-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0107/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ALBERT HARDISTY / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HARDISTY / 02/03/2010
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-03-0488(2)CAPITALS NOT ROLLED UP
2009-03-03363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STERLING TRUST PROFESSIONAL (YORK) 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 (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-04 Satisfied NEVILLE ALBERT HARDISTY AND JAYNE HARDISTY
DEBENTURE 2011-02-04 Satisfied TENETCONNECT SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 (YORK) LIMITED

Intangible Assets
Patents
We have not found any records of STERLING TRUST PROFESSIONAL (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING TRUST PROFESSIONAL (YORK) LIMITED
Trademarks
We have not found any records of STERLING TRUST PROFESSIONAL (YORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING TRUST PROFESSIONAL (YORK) 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 (64999 - Financial intermediation not elsewhere classified) as STERLING TRUST PROFESSIONAL (YORK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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ALLPAY LIMITED £ 461,876
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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STERLING TRUST PROFESSIONAL (YORK) 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 (YORK) 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 (YORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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