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STERLING TRUST FINANCIAL CONSULTING LIMITED

STERLING TRUST FINANCIAL CONSULTING LIMITED

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

    • Overview

    Company NameSTERLING TRUST FINANCIAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04014669
    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 TRUST FINANCIAL CONSULTING LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Pension funding (65300) / Financial and insurance activities

    Where is STERLING TRUST FINANCIAL CONSULTING LIMITED located?

    Registered Office Address
    10-11 Austin Friars
    EC2N 2HG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING TRUST FINANCIAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for STERLING TRUST FINANCIAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Mattioli Woods Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Cessation of Kingswood Holdings Limited as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2024

    		23 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Notification of Kingswood Holdings Limited as a person with significant control on Nov 14, 2024

    		2 pagesPSC02

    Cessation of Kw Uk Wealth Planning Holdco Limited as a person with significant control on Nov 14, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2023

    		26 pagesAA

    Termination of appointment of David Frank Lawrence as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Mr Peter Brain Coleman as a director on Aug 14, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Frank Lawrence as a director on May 23, 2024

    		2 pagesAP01

    Termination of appointment of Jeffrey Grantham as a director on May 23, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2022

    		26 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023

    		1 pagesTM01

    Appointment of Mr Paul Hammick as a director on May 16, 2023

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Cessation of Kw Uk Bidco Limited as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Registration of charge 040146690001, created on Dec 22, 2022

    		44 pagesMR01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Cessation of Kw Uk Financial Holdings Limited as a person with significant control on Oct 27, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of STERLING TRUST FINANCIAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Peter Brian
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritish326169210001
    HAMMICK, Paul Alan
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritish309121310001
    GRANTHAM, Deborah Michelle
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Secretary
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		British85170540002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BERNSTEIN, Richard Paul
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritish269503270001
    GOULDING, Patrick Joseph
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomIrish271199530001
    GRANTHAM, Jeffrey
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritish70397690002
    LAWRENCE, David Frank
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritish279977960001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mattioli Woods Limited
    New Walk Place
    LE1 6RU Leicester
    1
    England
    		Oct 01, 2025
    New Walk Place
    LE1 6RU Leicester
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland
    Registration Number3140521
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kingswood Holdings Limited
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		Nov 14, 2024
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number42316
    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.
    Kw Uk Wealth Planning Holdco Limited
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    		Dec 20, 2022
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number71106
    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.
    Kw Uk Bidco Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number70885
    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.
    Kw Uk Financial Holdings Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number70880
    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.
    Kingswood Holdings Limited
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    		Jun 23, 2020
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Companies Registry
    Registration Number42316
    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.
    Mr Jeffrey Grantham
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Apr 06, 2016
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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