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Sterling Trust Professional (North East) Limited

07256877

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 18/05/2010

Previously known as

Bhp Financial Management Limited · until 01/04/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65300
65300

Officers

Mr Paul Alan Hammick

director · Since 23/09/2024

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Paul Alan Hammick

director · Since 23/09/2024

British · England · Age 52

Peter Brian Coleman

director · Since 26/05/2026

British · England · Age 57

Former

Patrick Joseph Goulding

director · Resigned 23/07/2021

Jeffrey Grantham

director · Resigned 23/09/2024

Vinoy Rajanah Nursiah

director · Resigned 20/01/2025

Mr Peter Brian Coleman

director · Resigned 24/07/2026

Persons with Significant Control

Sterling Trust Financial Consulting Limited

75–100% shares
75–100% votes
Appoint directors

10-11, Austin Friars, London, EC2N 2HG

Reg: 04014669 · England And Wales · Private Company Limited By Shares

Notified 12/04/2018

Former PSCs

Mr Jeffrey Grantham

Ceased 12/04/2018

Jeffrey Grantham

Ceased 12/04/2018

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