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Home > England & Wales Companies > STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
Company Information for

STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
07256877
Private Limited Company
Active

Company Overview

About Sterling Trust Professional (north East) Ltd
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED was founded on 2010-05-18 and has its registered office in London. The organisation's status is listed as "Active". Sterling Trust Professional (north East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
 
Legal Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in DL3
 
Previous Names
BHP FINANCIAL MANAGEMENT LIMITED01/04/2014
Filing Information
Company Number 07256877
Company ID Number 07256877
Date formed 2010-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 08:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
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Company Officers of STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY GRANTHAM
 Director 2010-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY PRATT
 Director 2010-05-18 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY GRANTHAM TSF RETAIL SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2001-08-15 In Administration/Administrative Receiver
JEFFREY GRANTHAM TIMEC 1289 LIMITED Director 2017-10-31 CURRENT 2010-08-19 Active - Proposal to Strike off
JEFFREY GRANTHAM DUAL COMPENDIUM LIMITED Director 2017-10-31 CURRENT 2005-03-17 In Administration/Administrative Receiver
JEFFREY GRANTHAM GRANTHAM ENTERPRISES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JEFFREY GRANTHAM STP RISK SOLUTIONS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JEFFREY GRANTHAM EAST RIDING INVESTMENT CO LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JEFFREY GRANTHAM DGJ FINANCIAL MARKETING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-11-29
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL (YORK) LIMITED Director 2014-01-09 CURRENT 2008-02-07 Active
JEFFREY GRANTHAM NHA FINANCIAL SERVICES LIMITED Director 2014-01-09 CURRENT 2011-01-25 Active
JEFFREY GRANTHAM BJFM HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
JEFFREY GRANTHAM WYNYARD FINANCIAL LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
JEFFREY GRANTHAM FISHER FINANCIAL PLANNING LIMITED Director 2004-08-27 CURRENT 2004-07-09 Active - Proposal to Strike off
JEFFREY GRANTHAM SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
JEFFREY GRANTHAM ADVANCED FINANCIAL SOLUTIONS LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
JEFFREY GRANTHAM STERLING TRUST FINANCIAL CONSULTING LIMITED Director 2000-06-14 CURRENT 2000-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2024-10-19Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-10-19Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-10-19Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-10-19Audit exemption subsidiary accounts made up to 2023-09-30
2024-09-23DIRECTOR APPOINTED MR PAUL ALAN HAMMICK
2024-09-23DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2024-09-23APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRANTHAM
2024-05-29CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-10-19Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-10-19Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-11Memorandum articles filed
2023-01-11MEM/ARTSARTICLES OF ASSOCIATION
2023-01-11RES01ADOPT ARTICLES 11/01/23
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 072568770001
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072568770001
2022-11-09Audit exemption subsidiary accounts made up to 2021-09-30
2022-11-08Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-23Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-23AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-25PSC05Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2020-06-25
2020-06-25AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 12 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE
2020-06-03PSC02Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 2018-04-12
2020-06-03PSC07CESSATION OF JEFFREY GRANTHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-07-18CH01Director's details changed for Mr Jeffrey Grantham on 2018-04-12
2018-07-18PSC04Change of details for Mr Jeffrey Grantham as a person with significant control on 2018-04-12
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0118/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM Westgate House Faverdale Darlington Co Durham DL3 0PZ
2015-03-04AR0118/05/14 ANNUAL RETURN FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PRATT
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01RES15CHANGE OF NAME 17/03/2014
2014-04-01CERTNMCompany name changed bhp financial management LIMITED\certificate issued on 01/04/14
2014-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-07-24AR0118/05/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr Jeffrey Grantham on 2012-07-01
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0118/05/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-18
2011-09-28ANNOTATIONClarification
2011-06-08AR0118/05/11 ANNUAL RETURN FULL LIST
2010-06-22AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2010-06-22RES01ADOPT ARTICLES 18/06/2010
2010-05-24AP01DIRECTOR APPOINTED JEFFREY GRANTHAM
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding


Licences & Regulatory approval
We could not find any licences issued to STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
Trademarks
We have not found any records of STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2HG