STERLING INSURANCE COMPANY LIMITED

Company is dissolved

General Information

NAME
STERLING INSURANCE COMPANY LIMITED

COMPANY NUMBER
00498605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
18/08/1951 (73 years and 3 months old)

WEBSITE
www.sterlinginsurancegroup.com

CONFIRMATION STATEMENT MADE UP TO
11/07/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/08/1951 29/06/2001
ALBION INSURANCE COMPANY LIMITED

REGISTERED ADDRESS

A&B MILLS DEAN CLOUGH
HALIFAX
HX3 5AX

Telephone: 08452711300
TPS: No

TRADING ADDRESSES

A&B Mills Dean Clough
Halifax
HX3 5AX

2 Norman Place
Reading
Berkshire
RG1 8DA

Telephone: 2711300

Credit Risk Overview

Want to learn more about STERLING INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2023	Event: John Peter Clarkson Allen (918951794) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Company Secretary Sarah Robinson (931400142) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STERLING INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STERLING INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STERLING INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MMA HOLDINGS UK PLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vernon Calvert Bryan Born in Sep 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Samuel George Armstrong Vestey Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 50	View Report
Basil Rodney Hazlitt Born in Apr 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Edmund Hoyle Vestey Born in Jun 1932	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 45	View Report
Gordon John Barratt Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LE MANS CONSEIL	N/A	N/A

Timeline Overview

Date	Event
Date: 24/10/2023	Event: John Peter Clarkson Allen (918951794) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Company Secretary Sarah Robinson (931400142) Appointed
Date: 25/08/2023	Event: Annabel Felicity Wilson (917585449) has left the board
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: Annabel Felicity Wilson (920346508) has left the board
Date: 15/08/2022	Event: Maria Louise Leighton (920229158) has left the board
Date: 15/08/2022	Event: New Board Member John Peter Clarkson Allen (918951794) Appointed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Edgardo Paunlagui Penollar (904909169) has left the board
Date: 05/07/2019	Event: New Board Member Annabel Felicity Wilson (917585449) Appointed
Date: 25/01/2019	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 24/09/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Confirmation Statement filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 25/07/2016	Event: New Accounts filed
Date: 16/05/2016	Event: John Giles Blundell (904075273) has left the board
Date: 16/05/2016	Event: Patrice Pierre Jacques Forget (917938756) has left the board
Date: 16/05/2016	Event: Dominique Salvy (919589148) has left the board
Date: 16/05/2016	Event: Anthony Pritchard (905800392) has left the board
Date: 16/05/2016	Event: Graham Vincent Doswell (905548946) has left the board
Date: 16/05/2016	Event: Bertrand Lefebvre (919588701) has left the board
Date: 16/05/2016	Event: Henry James Kenyon (908686412) has left the board
Date: 16/05/2016	Event: Stephen Andrew Clarke (904286245) has left the board
Date: 05/01/2016	Event: Change in Reg. Office
Date: 15/12/2015	Event: New Company Secretary Annabel Felicity Wilson (920346508) Appointed
Date: 15/12/2015	Event: Graham Victor Rivers-Moore (916674097) has left the board
Date: 11/08/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: New Accounts filed
Date: 09/06/2015	Event: David Keith Sweeney (912294729) has left the board
Date: 25/03/2015	Event: Dominique Salvy (919588561) has left the board
Date: 25/03/2015	Event: Patrice Pierre Jacques Forget (919588633) has left the board
Date: 25/03/2015	Event: New Board Member Patrice Pierre Jacques Forget (917938756) Appointed
Date: 25/03/2015	Event: New Board Member Dominique Salvy (919589148) Appointed
Date: 19/03/2015	Event: Henry James Kenyon (919588666) has left the board
Date: 19/03/2015	Event: New Board Member Henry James Kenyon (908686412) Appointed
Date: 18/03/2015	Event: New Board Member Dominique Salvy (919588561) Appointed
Date: 18/03/2015	Event: New Board Member Bertrand Lefebvre (919588701) Appointed
Date: 18/03/2015	Event: New Board Member Henry James Kenyon (919588666) Appointed
Date: 18/03/2015	Event: New Board Member Graham Vincent Doswell (905548946) Appointed
Date: 18/03/2015	Event: New Board Member James William Reader (911423795) Appointed
Date: 18/03/2015	Event: New Board Member Patrice Pierre Jacques Forget (919588633) Appointed

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STERLING INSURANCE COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™