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Jméno	Sterling Trust Financial Consulting Limited
Adresa	10-11 Austin Friars London EC2N 2HG
VAT ID (DIČ)	no VAT ID available
Company No.	04014669 Show on Companies House
Accounts	group last accounts made up to 30. září 2021
Sector (SIC)	65110 Life insurance 65120 Non-life insurance 65300 Pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Grantham, Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2020 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingswood Holdings Limited Status: Ceased Notified: 23/06/2020 Ceased: 27/10/2022 Companies House Number: 00042316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kw Uk Bidco Limited Status: Ceased Notified: 27/10/2022 Ceased: 20/12/2022 Companies House Number: 00070885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kw Uk Financial Holdings Limited Status: Ceased Notified: 27/10/2022 Ceased: 27/10/2022 Companies House Number: 00070880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kw Uk Wealth Planning Holdco Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2024 Companies House Number: 00071106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hammick, Paul Alan London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Grantham, Jeffrey London, England Status: Ceased Notified: 14/06/2000 Ceased: 23/05/2024 Date of Birth: 02/1963 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, David Frank London, England Status: Ceased Notified: 23/05/2024 Ceased: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Fisher Financial Planning Limited Status: Active Notified: 30/03/2020 Companies House Number: 05174908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NHA Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07505303 Nature of Control

Ownership of shares - 75% or more

GB STP Wealth Management Limited Status: Active Notified: 23/06/2020 Companies House Number: 08813580 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Sterling Trust Professional (North East) Limited Status: Active Notified: 12/04/2018 Companies House Number: 07256877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sterling Trust Professional (Sheffield) Limited Status: Active Notified: 14/01/2019 Companies House Number: 11765434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sterling Trust Professional Limited Status: Active Notified: 30/09/2024 Companies House Number: 04526641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Sterling Trust Financial Consulting Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (6)