Company information:
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 |