Cross Check

STERLING INSURANCE TRUSTEES LIMITED

Company Number

02160833

Private limited company
Active
OverviewPeopleRelated
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LAWRY, Rebecca

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom

FISHER, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
United Kingdom

SOUANCE, Emeric De

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
France

ROSS TRUSTEES SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
25 Southampton Buildings London WC2A 1AL United Kingdom

BLACKBURN, Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Medlars Fairy Road Seaview Isle Of Wight PO34 5HF

GREENLAND, Sara Elizabeth

Role
Resigned
Secretary
Occupation
Associate Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Bell Chapel Close Kingsnorth Ashford Kent TN23 3NN England

ROBINSON, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom

SIMMONS, Timothy Kerry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tulip Tree House The Lees, Challock Ashford Kent TN25 4DE

WATSON, Helen Diana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX England

APPLEBY, Vincent Nigel

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Cornwallis Avenue Folkestone Kent CT19 5JW

BARRATT, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Weedon Lane Amersham Buckinghamshire HP6 5QS

BLACKBURN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Medlars Fairy Road Seaview Isle Of Wight PO34 5HF

BUBB, Ian James Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
England

COOPER, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX England
Country of Residence
United Kingdom

COOPER, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Drax Avenue Wimbledon Common London SW20 0EH
Country of Residence
United Kingdom

DUFTON, Peter Anthony Howes

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 The Chine Grange Park London N21 2EG
Country of Residence
England

ECKERT, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
England

GAMBLING, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sutton Close Folkestone Kent CT19 5LL

GELU, Mahomed Iqbal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Gilpin Avenue East Sheen London SW14 8QY

KEW, Peter Harold

Date of Birth
Role
Resigned
Director
Occupation
Insurance Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nortoft Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LD

MURRAY, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Ass Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Fairway Avenue Folkestone Kent CT19 5LG

PENOLLAR, Edgardo Paunlagui

Date of Birth
Role
Resigned
Director
Occupation
Hd Of Grp Reporting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Uplands Way Sevenoaks Kent TN13 3BN
Country of Residence
England

RUSSELL, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Associate Director Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Merlin Close Waltham Abbey Essex EN9 3NG

SIMMONS, Sara Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Norman Place Reading Berkshire RG1 8DA England
Country of Residence
England

SMITH, Colin Davis

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Austin Villas Woodside Road Watford Hertfordshire WD2 7LD

WHITTAKER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Norman Place Reading RG1 8DA England
Country of Residence
United Kingdom

Mma Holdings Uk Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Norman Place Reading RG1 8DA England