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STERLING FINANCIAL CONSULTANTS LIMITED

STERLING FINANCIAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTERLING FINANCIAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04009965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING FINANCIAL CONSULTANTS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is STERLING FINANCIAL CONSULTANTS LIMITED located?

    Registered Office Address
    Bramble House
    Wickham Road
    PO16 7JH Fareham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING FINANCIAL CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STERLING PENSION CONSULTANTS LIMITEDDec 28, 2001Dec 28, 2001
    LIMITDATE LIMITEDDec 29, 2000Dec 29, 2000
    STERLING HAMILTON WRIGHT LIMITEDAug 17, 2000Aug 17, 2000
    LIMITDATE LIMITEDJun 07, 2000Jun 07, 2000

    What are the latest accounts for STERLING FINANCIAL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STERLING FINANCIAL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for STERLING FINANCIAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 040099650001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Registration of charge 040099650004, created on Nov 29, 2024

    		58 pagesMR01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from The Townhouse 114-116 Fore Street Hertford SG14 1AJ England to Bramble House Wickham Road Fareham PO16 7JH on Feb 10, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Registration of charge 040099650003, created on Oct 11, 2023

    		63 pagesMR01

    Registration of charge 040099650002, created on Oct 11, 2023

    		60 pagesMR01

    Appointment of Mr Edward Louis Rosengarten as a director on Feb 24, 2023

    		2 pagesAP01

    Appointment of Mr Dean Campbell Banks as a director on Feb 24, 2023

    		2 pagesAP01

    Termination of appointment of Michael Owen as a director on Feb 24, 2023

    		1 pagesTM01

    Termination of appointment of Lauren Sarah Owen as a director on Feb 24, 2023

    		1 pagesTM01

    Termination of appointment of Sandra Gail Higgins as a director on Feb 24, 2023

    		1 pagesTM01

    Termination of appointment of Lauren Sarah Owen as a secretary on Feb 24, 2023

    		1 pagesTM02

    Notification of Mwa Financial Ltd as a person with significant control on Feb 24, 2023

    		2 pagesPSC02

    Cessation of Sfc Employee (Holdings) Limited as a person with significant control on Feb 24, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Registered office address changed from Sterling Financial Consultants 3rd Floor City Reach 5 Greenwich View Place London E14 9NN to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on Mar 08, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of articles 13.1 & article 24 and article 3.1 and articles 12-22 (inclusive) 24/02/2023
    		RES13

    Termination of appointment of Matthew James Hill as a director on Feb 17, 2023

    		1 pagesTM01

    Registration of charge 040099650001, created on Feb 24, 2023

    		61 pagesMR01

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Notification of Sfc Employee (Holdings) Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC02

    Cessation of Spm Employee Benefits Limited as a person with significant control on Sep 01, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of STERLING FINANCIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Dean Campbell
    Wickham Road
    PO16 7JH Fareham
    Bramble House
    England
    		Director
    Wickham Road
    PO16 7JH Fareham
    Bramble House
    England
    		EnglandAustralianCompany Director306450920001
    ROSENGARTEN, Edward Louis
    Wickham Road
    PO16 7JH Fareham
    Bramble House
    England
    		Director
    Wickham Road
    PO16 7JH Fareham
    Bramble House
    England
    		United KingdomBritishCompany Director275713140001
    WILKINSON, Denise Valerie
    Wickham Road
    PO16 7JH Fareham
    Bramble House
    England
    		Director
    Wickham Road
    PO16 7JH Fareham
    Bramble House
    England
    		EnglandBritishFinancial Adviser238073920001
    GILES, Susan Jayne
    5 Margaret Road
    DA5 1DX Bexley
    Kent
    		Secretary
    5 Margaret Road
    DA5 1DX Bexley
    Kent
    		British100949620001
    OWEN, Lauren Sarah
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    		Secretary
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    		273243010001
    THURLOW, Alan Edward
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    		Secretary
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    		BritishCertified Accountant28747030002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HIGGINS, Sandra Gail
    Sterling Financial Consultants
    3rd Floor City Reach
    E14 9NN 5 Greenwich View Place
    London
    		Director
    Sterling Financial Consultants
    3rd Floor City Reach
    E14 9NN 5 Greenwich View Place
    London
    		EnglandBritishNon-Executive Director87299060001
    HILL, Matthew James
    Sterling Financial Consultants
    3rd Floor City Reach
    E14 9NN 5 Greenwich View Place
    London
    		Director
    Sterling Financial Consultants
    3rd Floor City Reach
    E14 9NN 5 Greenwich View Place
    London
    		EnglandBritishActuary245718580001
    HUGHES, David Leslie
    17 Brookside
    Emerson Park
    RM11 2RR Hornchurch
    Essex
    		Director
    17 Brookside
    Emerson Park
    RM11 2RR Hornchurch
    Essex
    		EnglandBritishInsurance Broker17692260001
    OWEN, Lauren Sarah
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    		Director
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    		EnglandBritishPension Administration108496690002
    OWEN, Michael
    St Annes Stack Lane
    Hartley
    DA3 8BL Longfield
    Kent
    		Director
    St Annes Stack Lane
    Hartley
    DA3 8BL Longfield
    Kent
    		EnglandBritishPension Consultant61366600001
    PESCODD, Helen Susan
    Sterling Financial Consultants
    3rd Floor City Reach
    E14 9NN 5 Greenwich View Place
    London
    		Director
    Sterling Financial Consultants
    3rd Floor City Reach
    E14 9NN 5 Greenwich View Place
    London
    		Great BritainBritishFinancial Consultant128117840002
    SIMMONS, Timothy Kerry
    Tulip Tree House
    The Lees, Challock
    TN25 4DE Ashford
    Kent
    		Director
    Tulip Tree House
    The Lees, Challock
    TN25 4DE Ashford
    Kent
    		WalesBritishSolicitor42446570002
    SPINKS, Graham Stuart
    Coombelands Lane
    Coombelands Lane
    KT15 1JJ Addlestone
    32
    Surrey
    England
    		Director
    Coombelands Lane
    Coombelands Lane
    KT15 1JJ Addlestone
    32
    Surrey
    England
    		EnglandBritishChartered Financial Planner60841940001
    SPINKS, Graham Stuart
    32 Coombelands Lane
    KT15 1JJ Addlestone
    Surrey
    		Director
    32 Coombelands Lane
    KT15 1JJ Addlestone
    Surrey
    		EnglandBritishFinancial Planning60841940001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    		Feb 24, 2023
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12970693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5 Greenwich View Place
    Millharbour
    E14 9NN London
    3rd Floor City Reach
    England
    		Sep 01, 2022
    5 Greenwich View Place
    Millharbour
    E14 9NN London
    3rd Floor City Reach
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12368772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spm Employee Benefits Limited
    5 Greenwich View Place
    E14 9NN London
    3rd Floor, City Reach,
    England
    		Apr 06, 2016
    5 Greenwich View Place
    E14 9NN London
    3rd Floor, City Reach,
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number05319535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0