STERLING TRUST PROFESSIONAL LIMITED

Key Data

Status

Active

Company No.

04526641

Incorporation date

04/09/2002

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (23 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (12 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (26 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

30/09/2024

Cessation of Sterling Trust Financial Consulting Limited as a person with significant control on 2024-09-30

View PDF (1 pages)

30/09/2024

Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

16/08/2024

Director's details changed for Mr Peter Brian Coleman on 2024-08-14

View PDF (2 pages)

15/08/2024

Appointment of Mr Peter Brain Coleman as a director on 2024-08-14

View PDF (2 pages)

15/08/2024

Termination of appointment of David Frank Lawrence as a director on 2024-08-14

View PDF (1 pages)

14/06/2024

Termination of appointment of Jeffrey Grantham as a director on 2024-06-14

View PDF (1 pages)

14/06/2024

Appointment of Mr David Frank Lawrence as a director on 2024-06-14

View PDF (2 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (26 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (10 pages)

13/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mr Paul Hammick as a director on 2023-05-16

View PDF (2 pages)

17/05/2023

Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16

View PDF (1 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (10 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

25/06/2020

Registered office address changed from , 1 Waterside Business Park Livingstone Road, Hessle, HU13 0EG, England to 10-11 Austin Friars London EC2N 2HG on 2020-06-25

View PDF (1 pages)

12/04/2018

Registered office address changed from , 11 Waterside Business Park, Livingstone Road, Hessle, HU13 0EG to 10-11 Austin Friars London EC2N 2HG on 2018-04-12

View PDF (1 pages)

08/08/2012

Registered office address changed from , Sterling House, 948-950 Anlaby High Road, Hull, East Yorkshire, HU4 6AH on 2012-08-08

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrence, David Frank	Director	14/06/2024 - 14/08/2024	34
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/09/2002 - 03/09/2002	9963
Grantham, Deborah Michelle	Secretary	03/09/2002 - 22/06/2020	2
Grantham, Jeffrey	Director	04/09/2002 - 14/06/2024	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

Turnover:

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DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About STERLING TRUST PROFESSIONAL LIMITED

STERLING TRUST PROFESSIONAL LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at 10-11 Austin Friars, London EC2N 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STERLING TRUST PROFESSIONAL LIMITED?

STERLING TRUST PROFESSIONAL LIMITED is currently Active. It was registered on 04/09/2002 .

Where is STERLING TRUST PROFESSIONAL LIMITED located?

STERLING TRUST PROFESSIONAL LIMITED is registered at 10-11 Austin Friars, London EC2N 2HG.

What does STERLING TRUST PROFESSIONAL LIMITED do?

STERLING TRUST PROFESSIONAL LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for STERLING TRUST PROFESSIONAL LIMITED?

The latest filing was on 10/09/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.