# Sterling Trust Securities Limited

## Details

- **Company number:** [07693550](https://find-and-update.company-information.service.gov.uk/company/07693550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2011
- **Registered office:** 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Balsamine Limited (until 20 Jul 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURWORTH, Aderyn | director | 5 Jul 2011 | 14 Jul 2011 |
| SHAW, Elizabeth | director | 14 Jul 2011 | 29 Mar 2012 |
| BOTTOMLEY, John Michael | secretary | 20 Jul 2011 | 1 Apr 2014 |
| EMSON, Colin Jack | director | 20 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Sterling Trust Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Sep 2023 |
| Mr John Kevin Farrell | significant-influence-or-control | 6 Apr 2016 | 27 Sep 2024 |
| Mr Colin Jack Emson | significant-influence-or-control | 12 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | - |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | £1 | - |
| 31 Dec 2012 | £1 | - |





## Directors' other companies

- [EMSON, Colin Jack](/person/6885743) - director at [Sterling Credit Guarantee Company Limited](/company/03805606)
- [EMSON, Colin Jack](/person/6885743) - director at [Sterling Industrial Finance Limited](/company/02522314)
- [EMSON, Colin Jack](/person/6885743) - director at [Robert Fraser Marine Limited](/company/03226588)
- [EMSON, Colin Jack](/person/6885743) - director at [Cadogan Club Limited](/company/04260558)
- [EMSON, Colin Jack](/person/6885743) - director at [Emson & Dudley Limited](/company/01455187)
- [EMSON, Colin Jack](/person/6885743) - director at [Sterling Corporate Services Limited](/company/02962958)



## Registered address

409 companies are registered at this address - likely a registration agent.