Sterling Financial Consultants Limited
- Company number
- 04009965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2000
- Nature of business
- Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding - Corporate group
- (E) Equals Consultancy Limited (54 companies)
Registered office
Previous names
- Sterling Pension Consultants Limited (until 27 Mar 2002)
- Limitdate Limited (until 17 Aug 2000)
- Sterling Hamilton Wright Limited (until 29 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Jun 2000 | 26 Jul 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 7 Jun 2000 | 26 Jul 2000 |
| SIMMONS, Timothy Kerry | Director | 20 May 2002 | 31 Dec 2003 |
| THURLOW, Alan Edward | Secretary | 26 Jul 2000 | 31 Oct 2004 |
| SPINKS, Graham Stuart | Director | 1 Aug 2003 | 1 May 2008 |
| HUGHES, David Leslie | Director | 26 Jul 2000 | 11 Sep 2013 |
| PESCODD, Helen Susan | Director | 8 Jan 2008 | 3 Oct 2014 |
| SPINKS, Graham Stuart | Director | 6 Jan 2014 | 31 May 2019 |
| GILES, Susan Jayne | Secretary | 1 Nov 2004 | 29 Jun 2020 |
| HILL, Matthew James | Director | 29 Jan 2020 | 17 Feb 2023 |
| OWEN, Lauren Sarah | Secretary | 29 Jun 2020 | 24 Feb 2023 |
| HIGGINS, Sandra Gail | Director | 10 Feb 2010 | 24 Feb 2023 |
| OWEN, Lauren Sarah | Director | 10 Feb 2010 | 24 Feb 2023 |
| OWEN, Michael | Director | 20 May 2002 | 24 Feb 2023 |
| ROSENGARTEN, Edward Louis | Director | 24 Feb 2023 | |
| BANKS, Dean Campbell | Director | 24 Feb 2023 | |
| WILKINSON, Denise Valerie | Director | 11 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spm Employee Benefits Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Sep 2022 |
| Sfc Employee (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 24 Feb 2023 |
| Mwa Financial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,871 | £1,871 | 3 |
| 31 Mar 2025 | £3,517 | £2,337 | 6 |
| 31 Mar 2024 | £92,036 | £4,631 | 6 |
| 31 Oct 2022 | - | £40,083 | 6 |
| 31 Oct 2021 | - | £39,056 | 6 |
| 31 Oct 2020 | - | £26,355 | 6 |
| 31 Oct 2019 | - | £19,129 | - |
| 31 Oct 2018 | - | £27,976 | - |
| 31 Oct 2017 | - | £30,159 | - |
| 31 Oct 2016 | - | £19,606 | - |
| 31 Oct 2015 | - | £30,619 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Owned by
Sterling Financial Consultants Limited → MWA Financial Ltd → MWA Holdings Limited → Metis Buyco Limited → Metis Topco Limited → Coniston Capital Gp LLP
Directors’ other companies
- ROSENGARTEN, Edward Louis - Director at Mark Moore Consultancy Limited
- ROSENGARTEN, Edward Louis - Director at SFC Employee (Holdings) Limited
- ROSENGARTEN, Edward Louis - Director at Metis Topco Limited
- ROSENGARTEN, Edward Louis - Director at MWA Holdings Limited
Companies at the same address
- Hawthorn Financial Services (Wealth Management) Limited (09873815)
- Martin Dore Limited (11006252)