STERLING CLIENT SERVICES LIMITED
Overview
| Company Name | STERLING CLIENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09015536 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CLIENT SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is STERLING CLIENT SERVICES LIMITED located?
| Registered Office Address | A&B Mills Dean Clough HX3 5AX Halifax United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING CLIENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STERLING CLIENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for STERLING CLIENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Ian James Clifford Bubb as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian James Clifford Bubb as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Robinson as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Rebecca Lawry as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Peter Clarkson Allen as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Ms Sarah Robinson as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Annabel Felicity Wilson as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Georges De Macedo as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Charles Furness as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on Jun 06, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Adrian Charles Furness on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicolas Moreau on Jun 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ms Annabel Felicity Wilson on Jun 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr John Peter Clarkson Allen on Jun 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Norman Place Reading Berkshire RG1 8DA United Kingdom to A&B Mill Dean Clough Halifax HX3 5AX on Jun 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicolas Moreau as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Peter Clarkson Allen as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Tobin Gearey as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Maria Louise Leighton as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Who are the officers of STERLING CLIENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRY, Rebecca | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 316699120001 | |||||||
| MACEDO, Georges De | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | French | Director | 307277180001 | ||||
| MOREAU, Nicolas | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | France | French | Director | 308797290001 | ||||
| RIVERS-MOORE, Graham Victor | Secretary | Kings Hill ME19 4JX West Malling 50 Kings Hill Avenue Kent United Kingdom | 187237760001 | |||||||
| ROBINSON, Sarah | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 312274440001 | |||||||
| WILSON, Annabel Felicity | Secretary | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | 208088700001 | |||||||
| ALLEN, John Peter Clarkson | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | Accountant | 189517940001 | ||||
| BLUNDELL, John Giles | Director | Kings Hill ME19 4JX West Malling 50 Kings Hill Avenue Kent United Kingdom | England | British | Director | 40752730002 | ||||
| BOX, Glen Robert | Director | Kings Hill ME19 4JX West Malling 50 Kings Hill Avenue Kent United Kingdom | United Kingdom | British | Insurance Manager | 187237740001 | ||||
| BUBB, Ian James Clifford | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | England | British | Director | 314320820001 | ||||
| COOPER, Nicholas George | Director | Kings Hill ME19 4JX West Malling 50 Kings Hill Avenue Kent United Kingdom | United Kingdom | British | Director | 2925330001 | ||||
| FURNESS, Adrian Charles | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | England | British | Director | 172481430001 | ||||
| GEAREY, James Tobin | Director | Norman Place Reading RG1 8DA Berkshire 2 England England | United Kingdom | British | Director | 131972120002 | ||||
| LEIGHTON, Maria Louise | Director | Norman Place Reading RG1 8DA Berkshire 2 England England | England | British | Director | 202291580001 | ||||
| PENOLLAR, Edgardo Paunlagui | Director | RG1 8DA Reading Norman Place Berkshire United Kingdom | England | British | Chartered Accountant | 49091690003 | ||||
| PRITCHARD, Anthony | Director | RG1 8DA Reading Norman Place Berkshire United Kingdom | United Kingdom | Welsh | Chief Operating Officer | 175273940001 | ||||
| READER, James William | Director | Norman Place RG1 8DA Reading 2 England | United Kingdom | British | Chief Executive Officer | 114237950002 | ||||
| WILLIAMS, Stephen David | Director | Kings Hill ME19 4JX West Malling 50 Kings Hill Avenue Kent United Kingdom | England | British | Director | 122433580001 |
Who are the persons with significant control of STERLING CLIENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Holdings Uk Plc | Jun 14, 2016 | Norman Place RG1 8DA Reading 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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