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Sterling Insurance Company Limited (No: 00498605)

Address: A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 18-Aug-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 65120 - Non-life insurance

Current Director: EDGARDO PAUNLAGUI PENOLLAR ( DOB: Nov-1966   From: Sep-1998  )

Current Secretary: SARAH ROBINSON (   From: Aug-2023  )

Resigned Director: JOHN BERNARD ALEXANDER ( DOB: Aug-1941   From: Aug-1995   To: Jan-2003  )

Resigned Director: JOHN PETER CLARKSON ALLEN ( DOB: Jan-1977   From: Aug-2022   To: Oct-2023  )

Resigned Director: GORDON JOHN BARRATT ( DOB: Mar-1940   From: Jul-1992   To: Mar-1999  )

Resigned Director: BARRY JOHN BLACKBURN ( DOB: May-1950   From: Sep-2004   To: May-2010  )

Resigned Director: JOHN GILES BLUNDELL ( DOB: Nov-1963   From: Apr-2006   To: Apr-2016  )

Resigned Director: VERNON CALVERT BRYAN ( DOB: Sep-1925   From: Jul-1992   To: Nov-1997  )

Resigned Director: STEPHEN ANDREW CLARKE ( DOB: Aug-1954   From: Sep-2005   To: Apr-2016  )

Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941   From: Feb-1994   To: May-1995  )

Resigned Director: NICHOLAS GEORGE COOPER ( DOB: Dec-1949   From: Aug-1995   To: Feb-2015  )

Resigned Director: ROBERT HAMILTON COOPER ( DOB: Jul-1946   From: Feb-1994   To: Aug-1995  )

Resigned Director: ROGER HARRY VERNON DIXON ( DOB: Jun-1929   From: Aug-1995   To: Dec-2005  )

Resigned Director: GRAHAM VINCENT DOSWELL ( DOB: Sep-1945   From: Feb-2015   To: Apr-2016  )

Resigned Director: GEOFFREY WILLIAM DOYLE ( DOB: Sep-1944   From: Mar-1999   To: Dec-2007  )

Resigned Director: PETER ANTHONY HOWES DUFTON ( DOB: Oct-1946   From: Aug-1995   To: Jul-2007  )

Resigned Director: PATRICE PIERRE JACQUES FORGET ( DOB: Aug-1955   From: Mar-2015   To: Apr-2016  )

Resigned Director: MICHAEL RICHARD GAMBLING ( DOB: Oct-1940   From: Aug-1995   To: Nov-1997  )

Resigned Director: MAHOMED IQBAL GELU ( DOB: Jun-1950   From: Sep-1998   To: May-2008  )

Resigned Director: BASIL RODNEY HAZLITT ( DOB: Apr-1934   From: Jul-1992   To: Feb-1994  )

Resigned Director: ROGER THOMAS HUMBER ( DOB: Mar-1948   From: Jun-2007   To: Feb-2008  )

Resigned Director: HENRY JAMES KENYON ( DOB: Apr-1950   From: Feb-2015   To: Apr-2016  )

Resigned Director: BERTRAND LEFEBVRE ( DOB: Nov-1963   From: Feb-2015   To: Apr-2016  )

Resigned Director: MARIA LOUISE LEIGHTON ( DOB: Jul-1976   From: Jul-2021   To: Jul-2022  )

Resigned Director: BRETT DONALD MCWILLIAM ( DOB: May-1972   From: Feb-2010   To: Feb-2015  )

Resigned Director: EDGARDO PAUNLAGUI PENOLLAR ( DOB: Nov-1966   From: Sep-1998   To: Jun-2019  )

Resigned Director: ANTHONY PRITCHARD ( DOB: Jul-1962   From: Feb-2008   To: Apr-2016  )

Resigned Director: LAURA JANE RANDALL ( DOB: Feb-1963   From: Dec-2000   To: Feb-2015  )

Resigned Director: JAMES WILLIAM READER ( DOB: Sep-1970   From: Feb-2015   To: Jul-2021  )

Resigned Director: JANET FAY ROLLAND ( DOB: Mar-1956   From: Sep-1998   To: Dec-2006  )

Resigned Director: COLIN DAVID RUSSELL ( DOB: May-1941   From: Dec-1998   To: Jun-2008  )

Resigned Director: DOMINIQUE SALVY ( DOB: Nov-1957   From: Feb-2015   To: Apr-2016  )

Resigned Director: DAVID KEITH SWEENEY ( DOB: Dec-1958   From: Jun-2007   To: Jun-2015  )

Resigned Director: PAUL EDWARD GODFREY THOMPSON ( DOB: Jul-1942   From: Dec-2005   To: Feb-2015  )

Resigned Director: EDMUND HOYLE VESTEY ( DOB: Jun-1932   From: Jul-1992   To: Aug-1995  )

Resigned Director: SAMUEL GEORGE ARMSTRONG VESTEY ( DOB: Mar-1941   From: Jul-1992   To: May-1995  )

Resigned Director: STEPHEN DAVID WILLIAMS ( DOB: Apr-1960   From: Jun-2007   To: Feb-2015  )

Resigned Director: ANNABEL FELICITY WILSON ( DOB: Nov-1964   From: Jun-2019   To: Jul-2023  )

Resigned Secretary: ALAN BLACKBURN ( DOB: Jul-1939   From: Aug-1995   To: Jul-1999  )

Resigned Secretary: BARRY JOHN BLACKBURN ( DOB: May-1950   From: Dec-2003   To: May-2010  )

Resigned Secretary: JOHN HENRY CUGLEY (   From: May-2010   To: Nov-2011  )

Resigned Secretary: MICHAEL RICHARD GAMBLING ( DOB: Oct-1940   From: Jul-1992   To: Aug-1995  )

Resigned Secretary: EDGARDO PAUNLAGUI PENOLLAR (   From: Nov-2011   To: Jan-2012  )

Resigned Secretary: GRAHAM VICTOR RIVERS-MOORE (   From: Jan-2012   To: Dec-2015  )

Resigned Secretary: TIMOTHY KERRY SIMMONS ( DOB: Oct-1948   From: Aug-1999   To: Dec-2003  )

Resigned Secretary: ANNABEL FELICITY WILSON (   From: Dec-2015   To: Jul-2023  )

Persons of Significant Control:

Mma Holdings Uk Plc, 2 Norman Place, Reading, RG1 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-09)

Company Accounts Summary (£)   

Item 2021-12-31 2022-12-31 Chart
Called up share capital not paid, not expressed as current asset 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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