Sterling Trust Securities Limited
- Company number
- 07693550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Balsamine Limited (until 20 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMSON, Colin Jack | Director | 20 Jul 2011 | |
| BOTTOMLEY, John Michael | Secretary | 20 Jul 2011 | 1 Apr 2014 |
| SHAW, Elizabeth | Director | 14 Jul 2011 | 29 Mar 2012 |
| HURWORTH, Aderyn | Director | 5 Jul 2011 | 14 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Jack Emson | Significant Influence Or Control | 12 Sep 2023 | |
| Mr John Kevin Farrell | Significant Influence Or Control | 6 Apr 2016 | 27 Sep 2024 |
| Sterling Trust Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Sep 2023 |
| Sterling Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | - |
Connections
Directors’ other companies
- EMSON, Colin Jack - Director at Sterling Credit Guarantee Company Limited
- EMSON, Colin Jack - Director at Sterling Industrial Finance Limited
- EMSON, Colin Jack - Director at Robert Fraser Marine Limited
- EMSON, Colin Jack - Director at Cadogan Club Limited
- EMSON, Colin Jack - Director at Emson & Dudley Limited
- EMSON, Colin Jack - Director at Sterling Corporate Services Limited
- EMSON, Colin Jack - Director at Power Construction Corporation Limited
- EMSON, Colin Jack - Director at The Sterling Credit Group Limited
- EMSON, Colin Jack - Director at Argyle Trust Limited
- EMSON, Colin Jack - Director at Terminal Six Heathrow Limited
Registered address
463 companies are registered at this address - likely a registration agent.