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STERLING INSURANCE COMPANY LIMITED

Learn more about STERLING INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NORMAN PLACE, READING, ENGLAND, RG1 8DA

STERLING INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00498605
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.18
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

CITIBANK, N. A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1989.02.06
POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1993.11.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.02.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4JX
Form type: AD01
Date: 2015.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.16
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16/12/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 11/12/15
Form type: CAP-SS
Date: 2015.12.16
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REDUCE ISSUED CAPITAL 11/12/2015
Form type: RES06
Date: 2015.12.16
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SECRETARY APPOINTED MS ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.12.11
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APPOINTMENT TERMINATED, SECRETARY GRAHAM RIVERS-MOORE
Form type: TM02
Date: 2015.12.11
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWEENEY
Form type: TM01
Date: 2015.06.05
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DIRECTOR APPOINTED MR JAMES WILLIAM READER
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED MR BERTRAND LEFEBVRE
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED MR HENRY JAMES KENYON
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED MR PATRICE PIERRE JACQUES FORGET
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED MR GRAHAM VINCENT DOSWELL
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED MR DOMINIQUE SALVY
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR LAURA RANDALL
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR BRETT MCWILLIAM
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND UPON THAMES, SURREY, TW9 1SQ
Form type: AD01
Date: 2013.11.01
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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ADOPT ARTICLES 04/12/2012
Form type: RES01
Date: 2013.05.23
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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SECRETARY APPOINTED MR GRAHAM VICTOR RIVERS-MOORE
Form type: AP03
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY EDGARDO PENOLLAR
Form type: TM02
Date: 2012.02.14
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SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR
Form type: AP03
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY
Form type: TM02
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRICHARD / 09/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH SWEENEY / 09/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE RANDALL / 09/07/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY APPOINTED MR JOHN HENRY CUGLEY
Form type: AP03
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR BARRY BLACKBURN
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN
Form type: TM02
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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DIRECTOR APPOINTED MR BRETT DONALD MCWILLIAM
Form type: AP01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/09/2009
Form type: 288c
Date: 2009.09.23
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
Form type: 395
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.09
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAHOMED GELU
Form type: 288b
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN RUSSELL
Form type: 288b
Date: 2008.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2015.12.11
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
JOHN GILES BLUNDELL (current)
Director, MANAGING DIRECTOR, 2006.04.03
1 LITTLEWICK PLACE LITTLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
STEPHEN ANDREW CLARKE (current)
Director, ACCOUNTANT, 2005.09.13
6 ESMOND ROAD CHISWICK , LONDON
W4 1JQ
GRAHAM VINCENT DOSWELL (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
PATRICE PIERRE JACQUES FORGET (current)
Director, 2015.03.03
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
HENRY JAMES KENYON (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
BERTRAND LEFEBVRE (current)
Director, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
EDGARDO PAUNLAGUI PENOLLAR (current)
Director, ACCOUNTANT, 1998.09.08
6 UPLANDS WAY , SEVENOAKS
TN13 3BN, KENT
ANTHONY PRITCHARD (current)
Director, OPERATIONS MANAGER, 2008.02.19
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
JAMES WILLIAM READER (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
DOMINIQUE SALVY (current)
Director, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
ALAN BLACKBURN (resigned)
Secretary, 1995.08.09 - 1999.07.31
MEDLARS FAIRY ROAD , SEAVIEW
PO34 5HF, ISLE OF WIGHT
BARRY JOHN BLACKBURN (resigned)
Secretary, 2003.12.02 - 2010.05.14
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
JOHN HENRY CUGLEY (resigned)
Secretary, 2010.05.14 - 2011.11.30
AMBASSADOR HOUSE PARADISE ROAD , RICHMOND UPON THAMES
TW9 1SQ, SURREY
MICHAEL RICHARD GAMBLING (resigned)
Secretary, 1992.07.09 - 1995.08.09
3 SUTTON CLOSE , FOLKESTONE
CT19 5LL, KENT
EDGARDO PAUNLAGUI PENOLLAR (resigned)
Secretary, 2011.11.30 - 2012.01.03
AMBASSADOR HOUSE PARADISE ROAD , RICHMOND UPON THAMES
TW9 1SQ, SURREY
GRAHAM VICTOR RIVERS-MOORE (resigned)
Secretary, 2012.01.03 - 2015.12.11
50 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4JX, KENT
ENGLAND
TIMOTHY KERRY SIMMONS (resigned)
Secretary, 1999.08.01 - 2003.12.02
TULIP TREE HOUSE THE LEES, CHALLOCK , ASHFORD
TN25 4DE, KENT
JOHN BERNARD ALEXANDER (resigned)
Director, INVESTMENT BANKER, 1995.08.09 - 2003.01.07
OLD RECTORY , GREAT HASELEY
OX44 7JG, OXFORDSHIRE
GORDON JOHN BARRATT (resigned)
Director, GENERAL MANAGER, 1992.07.09 - 1999.03.31
11 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
BARRY JOHN BLACKBURN (resigned)
Director, COMPANY SECRETARY, 2004.09.15 - 2010.05.14
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
VERNON CALVERT BRYAN (resigned)
Director, RETIRED, 1992.07.09 - 1997.11.18
YEW TREES TEMPLAND LANE ALLITHWAITE , GRANGE-OVER-SANDS
LA11 7QX, CUMBRIA
JOHN ALEXANDER COLLINS (resigned)
Director, COMPANY EXECUTIVE, 1994.02.23 - 1995.05.09
FLAT 4 63 MILLBANK TERRACES , LONDON
SW1P 4RW
NICHOLAS GEORGE COOPER (resigned)
Director, COMPANY DIRECTOR, 1995.08.09 - 2015.02.24
8 DRAX AVENUE WIMBLEDON COMMON , LONDON
SW20 0EH
ROBERT HAMILTON COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.23 - 1995.08.09
GREAT YEWS LUBBOCK ROAD , CHISLEHURST
BR7 5LA, KENT
ROGER HARRY VERNON DIXON (resigned)
Director, RET SOL, 1995.08.09 - 2005.12.15
4 QUEENS GATE SHIREHAMPTON ROAD STOKE BISHOP , BRISTOL
BS9 1TZ, AVON
GEOFFREY WILLIAM DOYLE (resigned)
Director, INSURANCE EXECUTIVE, 1999.03.09 - 2007.12.31
110 GRAVEL LANE , HEMEL HEMPSTEAD
HP1 1SB, HERTFORDSHIRE
PETER ANTHONY HOWES DUFTON (resigned)
Director, INSURANCE EXECUTIVE, 1995.08.09 - 2007.07.01
123 THE CHINE GRANGE PARK , LONDON
N21 2EG
MICHAEL RICHARD GAMBLING (resigned)
Director, INSURANCE EXECUTIVE, 1995.08.09 - 1997.11.18
3 SUTTON CLOSE , FOLKESTONE
CT19 5LL, KENT
MAHOMED IQBAL GELU (resigned)
Director, MARKETING EXECUTIVE, 1998.09.08 - 2008.05.23
COOMBE END COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
BASIL RODNEY HAZLITT (resigned)
Director, SHIPPING MANAGER, 1992.07.09 - 1994.02.23
COUSINS FARM THE HAVEN , NR.BILLINGSHURST
RH14 9BE, WEST SUSSEX
ROGER THOMAS HUMBER (resigned)
Director, GROUP DIRECTOR, 2007.06.05 - 2008.02.29
QUEST PLACE BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
BRETT DONALD MCWILLIAM (resigned)
Director, ACTUARY, 2010.02.16 - 2015.02.24
50 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4JX, KENT
ENGLAND
LAURA JANE RANDALL (resigned)
Director, ASSOCIATE DIRECTOR, 2000.12.05 - 2015.02.24
50 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4JX, KENT
ENGLAND
JANET FAY ROLLAND (resigned)
Director, INSURANCE EXECUTIVE, 1998.09.08 - 2006.12.31
THE BARN MAIDSTONE ROAD NETTLESTEAD GREEN , MAIDSTONE
ME18 5HD, KENT

Companies near to STERLING INSURANCE COMPANY ltd.

Information about the Private Limited Company STERLING INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data