Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Sterling Insurance Trustees Limited
- Incorporated
- 3 September 1987 (39 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Mark Andrew Fisher
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- A&B MillsDean CloughHalifaxHX3 5AX
Officers 4 active
Officer details are public data from the Companies House register.
Mcgowan, William Lindsay
Secretary · Appointed 13 July 2026
French
Born March 1980 (46)
Fisher, Mark Andrew
Director · Appointed 15 November 2019
British
Born February 1977 (49)
Corporate Director · Appointed 8 January 2019
Officer history (23 former)
13 July 2026
Resigned Lawry, Rebecca as Secretary
13 July 2026
Appointed Mcgowan, William Lindsay as Secretary
22 July 2024
28 June 2024
2 January 2024
Resigned Eckert, Laurent as Director
2 January 2024
8 December 2023
Resigned Robinson, Sarah as Secretary
5 December 2023
Appointed Lawry, Rebecca as Secretary
1 August 2023
Appointed Robinson, Sarah as Secretary
15 November 2019
Appointed Fisher, Mark Andrew as Director
17 May 2019
14 February 2019
Resigned Simmons, Sara Elizabeth as Director
8 January 2019
3 February 2016
31 December 2015
Resigned Watson, Helen Diana as Secretary
22 July 2015
24 February 2015
Appointed Eckert, Laurent as Director
24 February 2015
24 February 2015
1 June 2010
Appointed Watson, Helen Diana as Secretary
29 January 2010
14 October 2008
Resigned Greenland, Sara Elizabeth as Secretary
7 August 2008
Appointed Simmons, Sara Elizabeth as Director
7 August 2008
Appointed Greenland, Sara Elizabeth as Secretary
11 June 2008
31 May 2008
25 April 2008
Resigned Appleby, Vincent Nigel as Director
15 August 2006
7 July 2006
Resigned Murray, Kevin John as Director
5 December 2004
1 April 2004
Appointed Appleby, Vincent Nigel as Director
1 June 2002
Appointed Murray, Kevin John as Director
31 May 2002
Resigned Kew, Peter Harold as Director
21 October 1999
21 October 1999
6 September 1999
Appointed Kew, Peter Harold as Director
6 September 1999
Resigned Smith, Colin Davis as Director
6 September 1999
Resigned Gambling, Michael Richard as Director
18 August 1999
1 August 1999
31 July 1999
24 February 1998
24 February 1998
Appointed Smith, Colin Davis as Director
9 July 1996
9 July 1996
9 July 1996
9 July 1996
Appointed Gambling, Michael Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3805690
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Covea Insurance PLC Owns 75–100% of shares
Covéa Insurance Services Limited Owns 75–100% of shares
Covéa Life Limited Owns 75–100% of shares
Sli Services Limited Owns 75–100% of shares
Sterling Client Services Limited Owns 75–100% of shares
Sterling Insurance Trustees Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Appointment of a secretary | |||
| 17 July 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Resolutions | |||
| 28 June 2026 | Accounts for a dormant company | 31 March 2026 |
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