Sterling Client Services Limited

Active09015536 Private limited company
Incorporated
29 April 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Yorkshire
Address
A&B Mills
Dean Clough
Halifax
HX3 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgowan, William Lindsay
Secretary · Appointed 13 July 2026
Director · Appointed 6 May 2026
French
Born November 1970
Officer history (19 former)
20 October 2026
Resigned Salelles, Pascal as Director
13 July 2026
Resigned Lawry, Rebecca as Secretary
13 July 2026
Appointed Mcgowan, William Lindsay as Secretary
6 May 2026
Resigned Macedo, Georges De as Director
6 May 2026
Appointed Domart, Philippe as Director
6 May 2026
Appointed Salelles, Pascal as Director
31 March 2026
Resigned Moreau, Nicolas as Director
28 June 2024
Resigned Bubb, Ian James Clifford as Director
2 January 2024
Appointed Bubb, Ian James Clifford as Director
8 December 2023
Resigned Robinson, Sarah as Secretary
5 December 2023
Appointed Lawry, Rebecca as Secretary
16 October 2023
Resigned Allen, John Peter Clarkson as Director
1 August 2023
Appointed Robinson, Sarah as Secretary
28 July 2023
Resigned Wilson, Annabel Felicity as Secretary
29 June 2023
Appointed Macedo, Georges De as Director
15 June 2023
Resigned Furness, Adrian Charles as Director
28 April 2023
Appointed Moreau, Nicolas as Director
6 April 2023
Appointed Allen, John Peter Clarkson as Director
31 August 2022
Resigned Gearey, James Tobin as Director
31 July 2022
Resigned Leighton, Maria Louise as Director
28 July 2021
Appointed Furness, Adrian Charles as Director
21 July 2021
Resigned Reader, James William as Director
30 July 2020
Appointed Leighton, Maria Louise as Director
4 May 2020
Appointed Gearey, James Tobin as Director
30 June 2019
Resigned Penollar, Edgardo Paunlagui as Director
30 March 2018
Resigned Pritchard, Anthony as Director
1 May 2016
Appointed Wilson, Annabel Felicity as Secretary
1 May 2016
Resigned Rivers-Moore, Graham Victor as Secretary
30 April 2016
Resigned Blundell, John Giles as Director
24 February 2015
Resigned Box, Glen Robert as Director
24 February 2015
Resigned Cooper, Nicholas George as Director
24 February 2015
Resigned Williams, Stephen David as Director
24 February 2015
Appointed Reader, James William as Director
29 April 2014
Appointed Blundell, John Giles as Director
29 April 2014
Appointed Rivers-Moore, Graham Victor as Secretary
29 April 2014
Appointed Williams, Stephen David as Director
29 April 2014
Appointed Pritchard, Anthony as Director
29 April 2014
Appointed Cooper, Nicholas George as Director
29 April 2014
Appointed Penollar, Edgardo Paunlagui as Director
29 April 2014
Appointed Box, Glen Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 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 This company Owns 75–100% of shares
Sterling Insurance Trustees Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
20 July 2026Auditor's resignation
17 July 2026Appointment of a secretary
17 July 2026Termination of appointment of a secretary
24 June 2026Full accounts31 December 2025
Show all 71 filings

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