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Sterling Client Services Limited

09015536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

A&B Mills, Dean Clough, Halifax, HX3 5AX
Incorporated 29/04/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Georges De Macedo

director · Since 29/06/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Philippe Domart

director · Since 06/05/2026

FRENCH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Pascal Salelles

director · Since 06/05/2026

FRENCH · FRANCE · Age 57

Also on 2 other boards

Mr William Lindsay Mcgowan

secretary · Since 13/07/2026

Rebecca Lawry

secretary · Since 05/12/2023

Pascal Salelles

director · Since 06/05/2026

French · France · Age 57

Philippe Domart

director · Since 06/05/2026

French · United Kingdom · Age 55

Former

Stephen David Williams

director · Resigned 24/02/2015

Glen Robert Box

director · Resigned 24/02/2015

Nicholas George Cooper

director · Resigned 24/02/2015

John Giles Blundell

director · Resigned 30/04/2016

Graham Victor Rivers-Moore

secretary · Resigned 01/05/2016

Anthony Pritchard

director · Resigned 30/03/2018

Edgardo Paunlagui Penollar

director · Resigned 30/06/2019

James William Reader

director · Resigned 21/07/2021

Maria Louise Leighton

director · Resigned 31/07/2022

James Tobin Gearey

director · Resigned 31/08/2022

Adrian Charles Furness

director · Resigned 15/06/2023

Annabel Felicity Wilson

secretary · Resigned 28/07/2023

John Peter Clarkson Allen

director · Resigned 16/10/2023

Sarah Robinson

secretary · Resigned 08/12/2023

Ian James Clifford Bubb

director · Resigned 28/06/2024

Nicolas Moreau

director · Resigned 31/03/2026

Georges De Macedo

director · Resigned 06/05/2026

Mrs Rebecca Lawry

secretary · Resigned 13/07/2026

Persons with Significant Control

Mma Holdings Uk Plc

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

2, Norman Place, Reading, RG1 8DA

Reg: 3805690 · Companies House, England & Wales · Public Limited Company

Notified 14/06/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1A&B Mills
2026-06-12

A&B MILLS

post townHalifax
2026-06-12

HALIFAX