STERLING TRUST SECURITIES LIMITED

Overview

Company Name	STERLING TRUST SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07693550
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STERLING TRUST SECURITIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STERLING TRUST SECURITIES LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STERLING TRUST SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
BALSAMINE LIMITED	Jul 05, 2011	Jul 05, 2011

What are the latest accounts for STERLING TRUST SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for STERLING TRUST SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 23, 2024	1 pages	AD01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 05, 2024 with updates	5 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 05, 2023 with updates	5 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 05, 2022 with updates	5 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 05, 2021 with updates	5 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 05, 2020 with updates	5 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 05, 2019 with updates	5 pages	CS01

Oct 05, 2018	Confirmation statement made on Jul 05, 2018 with updates	5 pages	CS01

Sep 26, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 25, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 23, 2017	Notification of John Kevin Farrell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 23, 2017	Notification of Sterling Trust Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 23, 2017	Confirmation statement made on Jul 05, 2017 with updates	5 pages	CS01

Sep 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Sep 28, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2016	Confirmation statement made on Jul 05, 2016 with updates	5 pages	CS01

Sep 27, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of STERLING TRUST SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMSON, Colin Jack America Square Crosswall EC3N 2SG London 5th Floor/One	Jul 20, 2011		Director	America Square Crosswall EC3N 2SG London 5th Floor/One	United Kingdom	British	1941-7	Company Director	112674450001
BOTTOMLEY, John Michael America Square Crosswall EC3N 2SG London 5th Floor/One	Jul 20, 2011	Apr 01, 2014	Secretary	America Square Crosswall EC3N 2SG London 5th Floor/One		British			163054890001
HURWORTH, Aderyn Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	Jul 05, 2011	Jul 14, 2011	Director	Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	United Kingdom	British	1974-4	Director	89673040001
SHAW, Elizabeth Woodwarde Road SE22 8UJ London 52 United Kingdom	Jul 14, 2011	Mar 29, 2012	Director	Woodwarde Road SE22 8UJ London 52 United Kingdom	England	British	1960-11	Director	44415340003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sterling Trust Limited

Apr 06, 2016

Millbank

17th Floor

SW1P 4QP London

Millbank Tower

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	United Kingdom
Registration Number	01761400

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 John Kevin Farrell

Apr 06, 2016

Vicarage Lane

E15 4HF London

Number One

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sterling Trust Limited

Apr 06, 2016

Vicarage Lane

E15 4HF London

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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