STM GROUP (IOM) LIMITED

Overview

Company Name	STM GROUP (IOM) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC035609
External Registration Number	005398V
Jurisdiction	United Kingdom
Date of Creation	Jun 01, 2018

Summary

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

Where is STM GROUP (IOM) LIMITED located?

Registered Office Address	Ist Floor Viking House St Pauls Square IM8 1GB Ramsey Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for STM GROUP (IOM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2020
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

STM GROUP (IOM) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Group Holding Company
Legal Form	Public Limited Company
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Act 2006
Originating Registry Country
Place Registered	Isle Of Man Companies Registry
Company Number	005398V

What are the latest filings for STM GROUP (IOM) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Appointment of Theresa Natasha Jennings as a secretary on Jun 09, 2026	3 pages	OSAP03

Jul 03, 2026	Termination of appointment of Kenneth Duncan Hogg as a director on Apr 02, 2026	pages	OSTM01

Jul 02, 2026	Termination of appointment of Lynzi Harrison as a director on Jun 12, 2026	2 pages	OSTM01

Jun 24, 2026	Termination of appointment for a UK establishment - Transaction OSTM03- BR020694 Person Authorised to Represent and Accept terminated 02/04/2026 kenneth duncan hogg	3 pages	OSTM03

Jul 23, 2025	Appointment of Mrs Lynzi Harrison as a director on Jun 30, 2025	3 pages	OSAP01

Jul 23, 2025	Appointment of Ms Julia Ann Hillman as a director on Jun 13, 2025	3 pages	OSAP01

Jun 05, 2025	Termination of appointment of Alan Roy Kentish as a director on May 15, 2025	2 pages	OSTM01

Apr 28, 2025	Appointment of David Anthony Rimmington as a director on Mar 28, 2025	3 pages	OSAP01

Mar 18, 2025	Appointment of Mr Kenneth Duncan Hogg as a director on Mar 10, 2025	3 pages	OSAP01

Nov 22, 2024	Termination of appointment of Nigel Norman Birrell as a director on Oct 31, 2024	2 pages	OSTM01

Nov 22, 2024	Termination of appointment of Peter James Smith as a director on Oct 31, 2024	2 pages	OSTM01

Jul 23, 2024	Termination of appointment of Therese Gemma Neish as a director on May 31, 2024	2 pages	OSTM01

Feb 16, 2024	Termination of appointment of Alex Charles Newton Small as secretary on Dec 31, 2023	2 pages	OSTM02

Jun 02, 2023	Details changed for a UK establishment - BR020694 Address Change Suite 315 5 chancery lane, london, EC4A 1BL,May 22, 2023	3 pages	OSCH01

May 18, 2023	Termination of appointment of Graham Leslie Kettleborough as a director on Apr 28, 2023	2 pages	OSTM01

Mar 01, 2023	Appointment of Peter James Smith as a director on Jan 19, 2023	3 pages	OSAP01

Nov 15, 2022	Appointment of Therese Gemma Neish as a director on Oct 14, 2022	3 pages	OSAP01

Nov 15, 2022	Termination of appointment of Nicole Coll as a director on Oct 14, 2022	2 pages	OSTM01

Oct 04, 2022	Details changed for an overseas company - 18 Athol Street, Douglas, IM1 1JA, Isle of Man	4 pages	OSCH02

Sep 27, 2022	Appointment of Nigel Norman Birrell as a director on Sep 01, 2022	3 pages	OSAP01

Sep 26, 2022	Termination of appointment of Malcolm Leonard Berryman as a director on Aug 04, 2022	2 pages	OSTM01

Sep 26, 2022	Termination of appointment of Duncan Crocker as a director on Aug 31, 2022	2 pages	OSTM01

Jun 08, 2022	Termination of appointment of Robin Charles Ellison as a director on Jan 31, 2022	2 pages	OSTM01

Dec 07, 2021	Termination of appointment of Peter Marr as a director on Oct 31, 2021	2 pages	OSTM01

Oct 15, 2021	Termination of appointment of Therese Gemma Neish as a director on Oct 01, 2021	2 pages	OSTM01

View All Filings

Who are the officers of STM GROUP (IOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Theresa Natasha 55 Line Wall Road Gibraltar 3rd Floor Gx11 1aa Gibraltar	Jun 09, 2026		Secretary	55 Line Wall Road Gibraltar 3rd Floor Gx11 1aa Gibraltar				350120840001
HILLMAN, Julia Ann 330 High Holborn WC1V 7QT London Suite 114, 1st Floor, Holborn Gate United Kingdom	Jun 13, 2025		Director	330 High Holborn WC1V 7QT London Suite 114, 1st Floor, Holborn Gate United Kingdom	United Kingdom	British	1975-5	189596680004
RIMMINGTON, David Anthony Holborn Gate 330 High Holborn WC1V 7QT London Suite 114, 1st Floor	Mar 28, 2025		Director	Holborn Gate 330 High Holborn WC1V 7QT London Suite 114, 1st Floor	England	British	1968-4	178379030001
PLUMMER, Elizabeth Anne 8-10 Queensway GX11 1AA Gibraltar Montagu Pavilion Gibraltar	Oct 03, 2018	Jun 17, 2019	Secretary	8-10 Queensway GX11 1AA Gibraltar Montagu Pavilion Gibraltar				251024700001
SMALL, Alex Charles Newton 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex England	Jun 17, 2019	Dec 31, 2023	Secretary	9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex England				260267220001
BERRYMAN, Malcolm Leonard Cheriton Road SO22 5AY Winchester 38a Hants England	Oct 03, 2018	Aug 04, 2022	Director	Cheriton Road SO22 5AY Winchester 38a Hants England	England	British	1954-11	249505310002
BIRRELL, Nigel Norman Chancery Lane EC4A 1BL London Suite 315, 5 England	Sep 01, 2022	Oct 31, 2024	Director	Chancery Lane EC4A 1BL London Suite 315, 5 England	Gibraltar	British	1963-2	300469550001
COLL, Nicole Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex England	Oct 01, 2021	Oct 14, 2022	Director	Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex England	England	British	1976-1	268972960002
CROCKER, Duncan Chancery Lane EC4A 1BL London Suite 315, 5 England	Sep 03, 2018	Aug 31, 2022	Director	Chancery Lane EC4A 1BL London Suite 315, 5 England	England	British	1958-5	185532660002
ELLISON, Robin Charles, Professor Crown Place EC2A 4ES London 30	Oct 03, 2018	Jan 31, 2022	Director	Crown Place EC2A 4ES London 30	England	British	1949-2	33346980004
HARRISON, Lynzi 330 High Holborn WC1V 7QT London Suit114, 1st Floor, Holborn Gate United Kingdom	Jun 30, 2025	Jun 12, 2026	Director	330 High Holborn WC1V 7QT London Suit114, 1st Floor, Holborn Gate United Kingdom	United Kingdom	British	1974-6	246871750001
HOGG, Kenneth Duncan Holborn Gate, 330 High Holborn WC1V 7QT London Suite 114, 1st Floor United Kingdom	Mar 10, 2025	Apr 02, 2026	Director	Holborn Gate, 330 High Holborn WC1V 7QT London Suite 114, 1st Floor United Kingdom	United Kingdom	British	1965-10	126761850001
KENTISH, Alan Roy Chancery Lane EC4A 1BL London Suite 315, 5 England	Oct 03, 2018	May 15, 2025	Director	Chancery Lane EC4A 1BL London Suite 315, 5 England	Spain	British	1966-3	251024720001
KETTLEBOROUGH, Graham Leslie Chancery Lane EC4A 1BL London Suite 315, 5 England	Aug 15, 2018	Apr 28, 2023	Director	Chancery Lane EC4A 1BL London Suite 315, 5 England	England	British	1956-12	83007760002
MARR, Peter Chancery Lane EC4A 1BL London Suite 315, 5 England	Jan 30, 2019	Oct 31, 2021	Director	Chancery Lane EC4A 1BL London Suite 315, 5 England	England	British	1961-12	255646890001
NEISH, Therese Gemma 5 Chancery Lane EC4A 1BL London Suite 315 England	Oct 14, 2022	May 31, 2024	Director	5 Chancery Lane EC4A 1BL London Suite 315 England	Gibraltar	British	1977-1	301201950001
NEISH, Therese Gemma Chancery Lane EC4A 1BL London Suite 315, 5 England	Oct 03, 2018	Oct 01, 2021	Director	Chancery Lane EC4A 1BL London Suite 315, 5 England	Gibraltar	British	1977-1	301201950001
SMITH, Peter James 5 Chancery Lane EC4A 1BL London Suite 315 England	Jan 19, 2023	Oct 31, 2024	Director	5 Chancery Lane EC4A 1BL London Suite 315 England	England	British	1959-7	306146590001

View Detailed Information on Officers and People 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.
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