# Sterling Trust Financial Consulting Limited

## Details

- **Company number:** [04014669](https://find-and-update.company-information.service.gov.uk/company/04014669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2000
- **Registered office:** 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
- **Nature of business:** [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance, [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Peter Brian | director | 14 Aug 2024 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Grantham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Jun 2020 |
| Kw Uk Financial Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2022 | 27 Oct 2022 |
| Kingswood Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2020 | 27 Oct 2022 |
| Kw Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2022 | 20 Dec 2022 |
| Kw Uk Wealth Planning Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2022 | 14 Nov 2024 |
| Kingswood Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2024 | 1 Oct 2025 |
| Mattioli Woods Limited | significant-influence-or-control | 1 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2020 | £10,000 | 0 |
| 31 Mar 2019 | £10,000 | - |
| 31 Mar 2018 | £10,000 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £10,000 | - |
| 31 Mar 2015 | £10,000 | - |



## Owned by

Sterling Trust Financial Consulting Limited → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)



## Controls

- [NHA Financial Services Limited](/company/07505303) (07505303)
- [Sterling Trust Professional (North East) Limited](/company/07256877) (07256877)
- [Sterling Trust Professional (Sheffield) Limited](/company/11765434) (11765434)
- [Sterling Trust Professional Limited](/company/04526641) (04526641)




## Companies at the same address

- [EIM Nominees Limited](/company/02774481) (02774481)
- [Employee Benefit Solutions Limited](/company/04925192) (04925192)
- [Finantia UK Limited](/company/02856884) (02856884)
- [JFP Financial Services Limited](/company/00576149) (00576149)
- [JFP Holdings Ltd](/company/10610120) (10610120)
- [Joseph R. Lamb Independent Financial Advisers Limited](/company/03928438) (03928438)
- [KW Investment Management Limited](/company/06931664) (06931664)
- [KW Wealth Group Limited](/company/06931031) (06931031)
- [KW Wealth Planning Limited](/company/01265376) (01265376)
- [NHA Financial Services Limited](/company/07505303) (07505303)