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Sterling Trust Financial Consulting Limited

04014669

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10-11 Austin Friars, London, EC2N 2HG
Incorporated 14/06/2000

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65300
65300

Officers

Mr Paul Alan Hammick

director · Since 16/05/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Paul Alan Hammick

director · Since 16/05/2023

British · England · Age 52

Peter Brian Coleman

director · Since 14/08/2024

British · England · Age 57

Former

Deborah Michelle Grantham

secretary · Resigned 23/06/2020

Patrick Joseph Goulding

director · Resigned 23/07/2021

Richard Paul Bernstein

director · Resigned 16/05/2023

Jeffrey Grantham

director · Resigned 23/05/2024

David Frank Lawrence

director · Resigned 14/08/2024

Mr Peter Brian Coleman

director · Resigned 24/07/2026

Persons with Significant Control

Mattioli Woods Limited

Significant control

1, New Walk Place, Leicester, LE1 6RU

Reg: 3140521 · England · Limited Company

Notified 01/10/2025

Former PSCs

Mr Jeffrey Grantham

Ceased 23/06/2020

Kingswood Holdings Limited

Ceased 27/10/2022

Kw Uk Financial Holdings Limited

Ceased 27/10/2022

Kw Uk Bidco Limited

Ceased 20/12/2022

Kw Uk Wealth Planning Holdco Limited

Ceased 14/11/2024

Kingswood Holdings Limited

Ceased 01/10/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 22/12/2022Registered 23/12/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line110-11 Austin Friars
2026-06-27

10-11 AUSTIN FRIARS

post townLondon
2026-06-27

LONDON